October 14, 2013 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. Public hearing of School FIRST report.
Attachments:
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5. Review of September 2013 Financial Statement/Investment Report, Check Listing, Tax Report.
Attachments:
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6. Consent Action Items
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6.A. Approval of the minutes of the September 9, 2013 Regular Board Meeting and September 18, 2013 Special Board Meeting.
Attachments:
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6.B. Approval of the following students to the transfer list: Cooper Ballesteros, Akin and Nathaniel Sudano, HS.
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6.C. Approval of 2013 Highly Qualified Report
Attachments:
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7. Action Items
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7.A. Consideration and approval of bids for Akin Elementary campus construction due to a fire on June 11, 2013 as presented.
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7.B. Consideration of nomination of Ronnie Sherrod to serve on the Hale County Appraisal District Board of Directors.
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8. Administrators' Reports
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9. Superintendent's Report/Discussion Items
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9.A. Facility and Maintenance Report
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9.B. HCISD audit October 16-18th, 2013
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9.C. South Plains Association of School Boards - October 22, 2013 @6:30
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9.D. TASB Legal Services annual Legal Seminars, Amarillo November 14, 2013
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9.E. Discussion of Akin Elementary Campus fire insurance settlement.
Attachments:
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10. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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10.A. Personnel (TGCS 551.074)
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10.A.1. Deliberation and possible action to evaluate the performance of the superintendent.
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10.B. Exit executive session
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11. Board Members Reports/Recommendations and/or Action Items:
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12. Adjourn
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