October 10, 2016 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 July, and August 2016 Financial Statement, and September 2016 Check Listing.
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5. Consent Action Items
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5.A. Approval of the minutes of the August 8, 2016 Public Hearing and the August 8, 2016 Regular Board Meeting.
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5.B. Approval of additions to student transfer list: Wyatt Borron, CMS; Daine Miller, HS; Camrie Looney, HS; Brailee Meding, Akin; Dimitn Melendrez, Akin; Laykyn Wilson, Akin; Rylyn Wilson, Akin; Jeremiah Loa, Akin; Mariah Loa, Akin; Emersyn Huffhines, Akin; Cadance Coronado, Akin; Zayden Coronado, Akin.
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6. Action Items
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6.A. Consideration and action to approve Campus Improvement Plans
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6.B. 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.C. Consideration and acceptance of donation from Owl Booster Club in the amount of $2877.00.
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6.D. Consideration and approval of Policy Update 106, affecting local policies:
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6.D.1. EHBAF(LOCAL): Special Education - Video/Audio Monitoring
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6.E. Consideration and Approval of Master Interlocal Agreement with Education Service Center Region 11.
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6.F. Consideration and approval to set date and time for TRE canvas.
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6.G. Consideration and approval to set goals for the District.
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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 18-20, 2016
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8.C. South Plains Association of School Boards - October 18, 2016 @6:30
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9. Personnel
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9.A. Consideration and possible action to offer Teacher Probationary Contract for the 2016-2017 school year to Akin Music Teacher
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10. Adjourn
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