Board of Trustees — Hale Center ISD
- 36 documents
Documents (36)
10. 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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10.A. Personnel (TGCS 551.074) ¶
Personnel (TGCS 551.074)
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10.B. Exit executive session ¶
Exit executive session
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11. Board Members Reports/Recommendations and/or Action Items: ¶
Board Members Reports/Recommendations and/or Action Items:
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3. Open Forum ¶
Open Forum
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3. Open Forum ¶
Open Forum
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4. Presentations for Construction Manager-Agent Services ¶
Presentations for Construction Manager-Agent Services
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4. Discussion of the 2006-07 FIRST (Financial Integrity Rating System of Texas) Rating. This rating is for the 2006-2007 school year. ¶
Discussion of the 2006-07 FIRST (Financial Integrity Rating System of Texas) Rating. This rating is for the 2006-2007 school year.
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4.A. DSA Construction Management, Cleburne, Texas ¶
DSA Construction Management, Cleburne, Texas
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4.B. Grimes and Associates, Wolforth, Texas ¶
Grimes and Associates, Wolforth, Texas
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5. Presentation of Building Project Update - Bert Moffitt, Grimes and Associates ¶
Presentation of Building Project Update - Bert Moffitt, Grimes and Associates
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6. Consent Action Items ¶
Consent Action Items
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6.A. Approval of the minutes of the September 9, 2008 Regular Board Meeting, the September 12, 2008 Special Called Meeting and the September 25, 2008 Special Called Meeting. ¶
Approval of the minutes of the September 9, 2008 Regular Board Meeting, the September 12, 2008 Special Called Meeting and the September 25, 2008 Special Called Meeting.
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6.B. Approval of the following additions to the teacher substitute list: Keisha Ashley, Sylvia Luera, and Lupe Ortegon. ¶
Approval of the following additions to the teacher substitute list: Keisha Ashley, Sylvia Luera, and Lupe Ortegon.
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6.C. Approval of additions to the student transfer list: Madison Craven-HS; Kennedy Garcia-Akin, Asia Plasencio-Akin, Amber-Plasencio-Akin. ¶
Approval of additions to the student transfer list: Madison Craven-HS; Kennedy Garcia-Akin, Asia Plasencio-Akin, Amber-Plasencio-Akin.
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6.D. Approval to change November meeting to November 17, 2008. ¶
Approval to change November meeting to November 17, 2008.
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6.E. Approval of superintendent to do radio announcement for HCISD activities with SportZone Media. ¶
Approval of superintendent to do radio announcement for HCISD activities with SportZone Media.
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7. Review September Bills, the Financial Statement/Investment Report and the Tax Report. ¶
Review September Bills, the Financial Statement/Investment Report and the Tax Report.
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8. Action Items ¶
Action Items
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8.A. Consideration and approval of Resolution for Negotiations for Construction Manager-Agent Services RFQ#2008-001. ¶
Consideration and approval of Resolution for Negotiations for Construction Manager-Agent Services RFQ#2008-001.
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8.B. Consideration and acceptance of property bid for OT HC Blk 88 Lots 31-34 - 608 E. Cleveland. ¶
Consideration and acceptance of property bid for OT HC Blk 88 Lots 31-34 - 608 E. Cleveland.
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8.C. Consideration and approval to move monies from Fund Balance to a Designated Building Fund for the adopted HCISD Building Project. ¶
Consideration and approval to move monies from Fund Balance to a Designated Building Fund for the adopted HCISD Building Project.
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8.D. Consideration and approval to use Round Top Carmine Funds to purchase Central Office computers and districtwide back up server. ¶
Consideration and approval to use Round Top Carmine Funds to purchase Central Office computers and districtwide back up server.
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9. Superintendent's Report/Discussion Items ¶
Superintendent's Report/Discussion Items
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9.A. Facility and Maintenance Report ¶
Facility and Maintenance Report
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9.B. Personnel ¶
Personnel
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9.C. Request to use school property. ¶
Request to use school property.
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October 20, 2008 at 7:10 PM - Regular Meeting Type: Regular Administration office 103 W. Cleveland Hale Center, Texas 79 ¶
October 20, 2008 at 7:10 PM - Regular Meeting Type: Regular Administration office 103 W. Cleveland Hale Center, Texas 79
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October 20, 2008 at 7:00 PM - Public Hearing Meeting Type: Hearing Administration office 103 W. Cleveland Hale Center, T ¶
October 20, 2008 at 7:00 PM - Public Hearing Meeting Type: Hearing Administration office 103 W. Cleveland Hale Center, T
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