February 11, 2019 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. Public hearing of T.A.P.R. Report.
Attachments:
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4. Open Forum
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5. Review of December 2018 Financial Statement and January 2019 Check Listing.
Attachments:
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6. Consent Action Items
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6.A. Approval of the minutes of the January 14, 2019 Regular Board Meeting.
Attachments:
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6.B. Approval of additions to the student transfer list :Aiden Tarango
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6.C. Approval of participation in the West Texas Food Service Cooperative for 2019-2020.
Attachments:
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7. Action Items
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7.A. Consideration and approval to call a Hale Center ISD Board of Trustee Election for May 4, 2019 as a joint election to be conducted with the City of Hale Center.
Attachments:
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7.B. Consideration and action to Order a School Board Trustee Election for May 4, 2019.
Attachments:
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7.C. Consideration and approval of TASB initiated localized updates: Policy Update 112, affecting local policies as follows:
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7.C.1. BJA(LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES
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7.C.2. CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES
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7.C.3. CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS
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7.C.4. CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
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7.C.5. CH(LOCAL): PURCHASING AND ACQUISITION
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7.C.6. CQ(LOCAL): TECHNOLOGY RESOURCES
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7.C.7. CV(LOCAL): FACILITIES CONSTRUCTION
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7.C.8. DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS
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7.C.9. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
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7.C.10. DIA(LOCAL): EMPLOYEE WELFARE - FREEDON FROM DISCRIMINATION, HARASSMENT AND RETALIATION
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7.C.11. FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS
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7.C.12. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
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7.C.13. GF(LOCAL): PUBLIC COMPLAINTS
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7.C.14. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
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7.C.15. GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING
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7.D. Consideration and approval of updated stipend schedule
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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. Discussion to move March Board Meeting due to Spring Break.
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10. Personnel
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10.A. Consideration and confirmation of Administrators contracts for Carlon Branson, Alan Berry and Jeff Smith
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10.B. Consideration and approval of Administrators salaries
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11. Adjourn
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