November 19, 2007 at 7:00 PM - Regular
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1. Call to Order
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2. Invocation
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3. Open Forum
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3.A. Leticia Trevino--Youth Connection and Melissa Lawson--Worth the Wait curriculum
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4. Discussion of site for HCISD Building Project.
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5. Consent Action Items
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5.A. Approval of the minutes of the October 8, 2007 Public Hearing; the October 8, 2007 Regular Board Meeting; the October 22, 2007 Public Forum and the October 22, 2007 Special Called Meeting.
Attachments:
()
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5.B. Approval payment of October bills.
Attachments:
()
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5.C. Approval of the following substitutes: Kelsey Griffin-teacher substitute.
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6. Review Financial Statement/Tax Report
Attachments:
()
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7. Action Items
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7.A. Consideration and approval of the Resolution for Casting Votes for the Board of Directors for Hale County Appraisal District with 364 votes for Ronnie Sherrod.
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7.B. Consideration and approval of Youth Connection and Worth the Wait curriculum.
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7.C. Consideration and action of site for Hale Center ISD Building Project.
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7.D. Consideration and authorization for superintendent to enter contract agreement for purchase of said land.
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7.E. Consideration and approval of additional stipend for HCISD employees.
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8. Superintendent's Report/Discussion Items
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8.A. Facility and Maintenance Report
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8.B. Enrollment: 582 (583 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)
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9.A. Personnel (TGCS 551.074)
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9.B. Exit executive session
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10. Board Members Reports/Recommendations and/or Action Items:
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10.A. Consideration of employment of Emily Jo Haltom, Akin, subject to assignment.
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11. Adjourn
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