June 13, 2016 at 6:00 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 Board Member
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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 open 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 April 2016 and May 2016 Financial Statements.
Attachments:
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7. Consent Action Items
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7.A. Approval of the minutes of the May 9, 2016 Regular Board Meeting,
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7.B. Approval of 2016-2017 Student Transfer List
Attachments:
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8. Action Items
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8.A. Consideration and Approval of Band Trip 2017 as presented.
Attachments:
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8.B. Consideration and approval of HCISD Revised Board Policy DNA(local) and DNB(local).
Attachments:
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8.C. Consideration and approval of TASB Board Delegate and Alternate
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8.D. Consideration and Approval of Bid of $1,500.00 for "Struck Off" property described as: OT HC BLK 66 Lots 20-22, 616 E 9th, Hale Center, Texas.
Attachments:
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9. Superintendent's Report/Discussion Items
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9.A. Summer Maintenance
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9.B. TASB Leadership Conference San Antonio June 15-18, 2016
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9.C. TASB/TASA Fall Convention (Hotel preference)
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9.D. Resignations
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9.E. Softball Facility relocation/renovation
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9.F. Budget and Tax Calendar
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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.B. Exit executive session
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11. Board Members Reports/Recommendations and/or Action Items:
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11.A. Consideration and possible action to offer Teacher Probationary Contracts for the 2016-2017 school year.
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11.B. Consideration and possible action to offer Dual Assignment Probationary Contracts for the 2016-2017 school year.
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11.C. Consideration and possible action to offer an Administrative Probationary Contract for the Middle School Principal.
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12. Adjourn
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13. Action Items
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