October 12, 2015 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 September 2015 Financial Statement/Investment Report, Check Listing, Tax Report.
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5. Consent Action Items
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5.A. Approval of the minutes of the September 14, 2015 Regular Board Meeting
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5.B. Approval of the following students to the transfer list: Justin Castillo, CMS; Jermiah Loa, Akin; Mariah Loa, Akin; Adam Berumen, Akin; Arianna Hernandez, Akin; and Ava'lyn Hernandez, Akin.
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5.C. Approval of additions to the teacher substitute list: Crystal Smith, Sallie Jimenez, Leticia Liscano, and Tyra Wyatt.
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5.D. Approval of additions to the Cafeteria substitute list: Jeanette Gamez
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6. Action Items
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6.A. Consideration and approval of resolution naming Joey Nichols as Chief Financial/Investment Officer for Hale Center ISD and reviewing investment policy CDA(Local)
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6.B. Consideration and action for Nominations to the Hale County Appraisal District Board of Directors.
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6.C. Consideration and Approval of E-rate/Technology projects as presented.
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6.D. Consideration and approval of resolution that recognizes the Hale County Texas 4-H Organization as approved for recognition and eligible for extracurricular status consideration under 19 Texas Administrative Code, Chapter 76.1, pertaining to extracurricular activities.
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6.E. Consideration and approval of sale of "Struck Off" property legally described as: All of lots 21 and 22, Block 132, Town of Hale Center, Texas.
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6.F. Consideration and approval to designate Joe D. Nichols, Jr as an authorized representative of Hale Center Independent School District's Lone Star Investment Pool account.
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7. Administrators' 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. HCISD audit October 20th, 2015
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8.C. South Plains Association of School Boards - October 27, 2015 @6:30
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8.D. 2015/2016 Legal Seminar Nov 12th Amarillo.
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8.E. Review of HCISD Board Policy FNF(Local).
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8.F. Chapter 313 agreement
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8.G. Superintendent search timeline
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8.H. Board Training
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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.B. Exit executive session
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10. Board Members Reports/Recommendations and/or Action Items:
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11. Adjourn
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