August 16, 2010 at 7:10 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Open Forum

4. Review of July Bills, Financial Statement/Investment Reports and Tax Reports.

5. Consent Action Items

5.A. Approval of the minutes of the July 12, 2010 Regular Board Meeting.

5.B. Approval of additions to student transfer list: Juan Fenelon, HS; Danny Gage Licerio, HS; Emilio Lee Licerio, HS; Westin Wilkins, CMS; Logan Parker, AK; Brock Walker, HS; Brant Walker, CMS; Mario Leyva, HS; and Gabriel Zapata, CMS.

5.C. Approval of setting August 31, 2010 at 7:30 a.m. for a Special Called Board Meeting.

6. Action Items

6.A. Consideration and action of Salary Schedule 2010-2011 as presented.

6.B. Consideration and adoption of 2010-2011 Stipend Schedule as presented.

6.C. Consideration and approval of salary increase for auxiliary personnel as presented.

6.D. Consideration and approval of 2010-2011 proposed budget for Hale Center ISD as presented.

6.E. Consideration and approval of 2010-2011 proposed Maintenance and Operation Tax Rate of 1.04 and a proposed I&S Tax Rate of 0.286900 as presented.

6.F. Consideration and approval for a closed campus during the scheduled lunch hour for the High School.

6.G. Consideration and approval of purchasing a new camera for athletics.

7. Consideration and acceptance of property bid for OT HC BLK 26 All Lots (1209 Ave. G).

8. Superintendent's Report/Discussion Items

8.A. Facility and Maintenance Report

8.B. Student and Employee Handbook

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

9.A. Personnel (TGCS 551.074)

9.B. Exit executive session

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

11. Adjourn