January 10, 2011 at 7:00 PM - Regular Meeting
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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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4. Review of December Bills, Financial Statement/Investment Report and the Tax Report.
Attachments:
()
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5. Consent Action Items
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5.A. Approval of the minutes of the December 13, 2010 Regular Board Meeting.
Attachments:
()
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5.B. Approval of Domonique Lopez-HS, Jazron Jackson-HS, and Jose David Ramos-HS to the student transfer list.
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5.C. Approval of HCISD Investment Policy.
Attachments:
()
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5.D. Approval of Resolution of Acknowledgement to Make Education a Priority.
Attachments:
()
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6. Action Items
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6.A. Consideration and approval to call a Hale Center ISD Board of Trustee Election for May 14, 2011.
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6.B. Consideration and approval to use $7,600 fund balance for the HCHS baseball program as presented.
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6.C. Consideration and approval to request three (3) waiver days for technology needs and six (6) early release days for the 2011-2012 school calendar as presented.
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7. Superintendent's Report/Discussion Items
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7.A. Facility and Maintenance Report
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7.B. Board Member Hours Update
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7.C. Level II Board Training
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7.D. Monday, February 14, 2011 is the first day to file an application for a place on the board trustee ballot. Monday, March 14, 2011 is the deadline to file an application for a place on the ballot.
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7.E. Proposed 2011-2012 school calendar
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7.F. 2009-2010 School Report Card
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8. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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8.A. Personnel (TGCS 551.074)
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8.B. Exit executive session
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9. Board Members Reports/Recommendations and/or Action Items:
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10. Adjourn
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