January 13, 2014 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 2013 Financial Statement/Investment Report, Check Listing, Tax Report.
Attachments:
()
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5. Consent Action Items
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5.A. Approval of the minutes of the December 9, 2013 Board Meeting.
Attachments:
()
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5.B. Review and Approve the HCISD Investment Policy.
Attachments:
()
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5.C. Approval of HCISD Technology Plan.
Attachments:
()
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5.D. Approval of the following students to the transfer list: Wyatt Borron, Akin; Aalycia Patino, Akin.
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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 10, 2014 as a joint election to be conducted with the City of Hale Center.
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6.B. Consideration and Approval of CMS Science Club trip.
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6.C. Approval and acceptance of $2500.00 donation from Monsanto for the HCISD Baseball program
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6.D. Approval and acceptance of a $97,236.00 donation for HCISD Baseball Field Improvements
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7. Administrator Reports
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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. Board Member creditable hours.
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8.C. Akin Fire
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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.A.1. Superintendent's evaluation
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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 and action of superintendent's contract.
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11. Adjourn
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