Board of Trustees — Hale Center ISD

  • 30 documents
  • audit
  • isd_policy
  • superintendent

↗ View original on Hale Center ISD city site

Documents (30)

10. Board Members Reports/Recommendations and/or Action Items:

Board Members Reports/Recommendations and/or Action Items:

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10.A. Consideration of employment for Cody Spies, Ag Teacher for the remainder of the 2008-2009 school year.

Consideration of employment for Cody Spies, Ag Teacher for the remainder of the 2008-2009 school year.

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10.B. Consideration of employment for Brady Rasco and Brittney Rasco for the 2009-2010 school year, subject to assignment.

Consideration of employment for Brady Rasco and Brittney Rasco for the 2009-2010 school year, subject to assignment.

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11. Level III Board Training

Level III Board Training

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11.A. Review of Board of Education and Superintendent Objectives and Goals 2008-2010.

Review of Board of Education and Superintendent Objectives and Goals 2008-2010.

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3. Open Forum

Open Forum

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4. Consider acceptance of the Annual Performance Report/Annual Financial Report presented by Dale Newberry of Wilton, Newberry, Heidel, Leonard and Horton.

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Consider acceptance of the Annual Performance Report/Annual Financial Report presented by Dale Newberry of Wilton, Newberry, Heidel, Leonard and Horton.

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5. Review December Bills, Financial Statement/Investment Report and the Tax Report.

Review December Bills, Financial Statement/Investment Report and the Tax Report.

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6. Consent Action Items

Consent Action Items

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6.A. Approval of the minutes of the December 8, 2008 Regular Board Meeting.

Approval of the minutes of the December 8, 2008 Regular Board Meeting.

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6.B. Approval of additions to teacher substitute list: Rebecca Ashley, Kelli McLain and Linda Portee; cafeteria substitute list: Sally Nieto.

Approval of additions to teacher substitute list: Rebecca Ashley, Kelli McLain and Linda Portee; cafeteria substitute list: Sally Nieto.

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7. Action Items

Action Items

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7.A. Consideration and acceptance of letter of engagement from Wilton, Newberry, Heidel, Leonard and Horton as auditor for 2008-2009.

Consideration and acceptance of letter of engagement from Wilton, Newberry, Heidel, Leonard and Horton as auditor for 2008-2009.

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7.B. Consideration and approval of Board of Education and Superintendent Objectives and Goals 2008-2010.

Consideration and approval of Board of Education and Superintendent Objectives and Goals 2008-2010.

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7.C. Consideration and approval of the proposed High School Band Trip to Branson, MO. May 15-18, 2009.

Consideration and approval of the proposed High School Band Trip to Branson, MO. May 15-18, 2009.

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7.D. Consideration and approval of proposed 8th Grade Band Trip to Arlington, TX May 8-9, 2009.

Consideration and approval of proposed 8th Grade Band Trip to Arlington, TX May 8-9, 2009.

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7.E. Consideration and approval of resolution regarding review of the Hale Center ISD CDA (LOCAL) Investment Policy.

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Consideration and approval of resolution regarding review of the Hale Center ISD CDA (LOCAL) Investment Policy.

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8. Superintendent's Report/Discussion Items

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Superintendent's Report/Discussion Items

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8.A. Facility and Maintenance Report

Facility and Maintenance Report

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8.B. ADA/Enrollment Report

ADA/Enrollment Report

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8.C. CMS Science Club Trip May 2-3, 2009 Glen Rose, Texas.

CMS Science Club Trip May 2-3, 2009 Glen Rose, Texas.

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9. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)

Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)

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9.A. Personnel (TGCS 551.074)

Personnel (TGCS 551.074)

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9.B. Exit executive session

Exit executive session

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January 12, 2009 at 7:00 PM - Regular Meeting Type: Regular Administration office 103 W. Cleveland Hale Center, Texas 79

January 12, 2009 at 7:00 PM - Regular Meeting Type: Regular Administration office 103 W. Cleveland Hale Center, Texas 79

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