June 11, 2012 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. Oath of Office for new board members
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5. Organize the Board by electing officers:
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5.A. Nominations open for President of the Board
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5.B. Nominations for Vice-President of the Board
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5.C. Nominations open for Secretary of the Board
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6. Review of May Bills, Financial Statement/Investment Report and Tax Report.
Attachments:
()
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7. Information concerning the 2012-2013 Budget Process.
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8. Presentation of Civil Defense proposal by Bill Ayers.
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9. Consent Action Items
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9.A. Approval of the minutes of the May 10, 2012 Special Called Meeting, the May 14, 2012 Regular Board Meeting and the May 22, 2012 Special Board Meeting.
Attachments:
()
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9.B. Approval of the 2012-2013 Student Transfer List.
Attachments:
()
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9.C. Approval of designation of Superintendent Carl Krug as the Chief Financial/Investment Officer for Hale Center ISD; as per TASB CDA (LOCAL).
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10. Superintendent's Report/Discussion Items
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10.A. Facility and Maintenance Report
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10.B. Participation in the TASA/TASB Convention Sept 28-30 in Austin (housing opens June 15)
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10.C. Discussion of 2013 Band Trip to California
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10.D. Resignations
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11. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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11.A. Personnel (TGCS 551.074)
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11.B. Exit executive session
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12. Board Members Reports/Recommendations and/or Action Items:
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12.A. Consideration and action to offer employment for 2012-2013 school year for certified applicants.
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13. Adjourn
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