Board of Trustees — Hale Center ISD

  • 26 documents
  • audit
  • superintendent

↗ View original on Hale Center ISD city site

Documents (26)

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

Board Members Reports/Recommendations and/or Action Items:

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10.A. Consideration and action of superintendent's contract.

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Consideration and action of superintendent's contract.

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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. Consent Action Items

Consent Action Items

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5.A. Approval of the minutes of the November 19, 2007 Regular Board Meeting.

Approval of the minutes of the November 19, 2007 Regular Board Meeting.

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5.B. Approval of addition to substitute list: Robin Waller.

Approval of addition to substitute list: Robin Waller.

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5.C. Approval of November bills.

Approval of November bills.

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6. Review Financial Statement/Tax Report

Review Financial Statement/Tax Report

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7. Action Items

Action Items

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7.A. Consideration and approval of renewal and resolution for participation in the West Texas Food Service Cooperative for 2008-2009.

Consideration and approval of renewal and resolution for participation in the West Texas Food Service Cooperative for 2008-2009.

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7.B. Consideration and acceptance of letter of engagement from Wilton, Newberry, Heidel, Leonard and Horton as auditor for 2007-2008.

Consideration and acceptance of letter of engagement from Wilton, Newberry, Heidel, Leonard and Horton as auditor for 2007-2008.

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7.C. Consideration and approval of Board Member Continuing Education Report.

Consideration and approval of Board Member Continuing Education Report.

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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. Enrollment: 575 (582 last month)

Enrollment: 575 (582 last month)

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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. Superintendent's Evaluation

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Superintendent's Evaluation

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9.C. Exit executive session

Exit executive session

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December 10, 2007 at 7:00 PM - Regular Meeting Type: Regular Administration office 103 W. Cleveland Hale Center, Texas 7

December 10, 2007 at 7:00 PM - Regular Meeting Type: Regular Administration office 103 W. Cleveland Hale Center, Texas 7

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