April 9, 2018 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 January & February 2018 Financial Statement/Investment Report and February and March check listing.
Attachments:
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5. Consent Action Items
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5.A. Approval of the minutes of the February 12, 2018 Regular Board Meeting and February 26 Special Board Meeting.
Attachments:
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5.B. Approval of additions to the student transfer list: Natalie Garcia, Akin; Niome Garcia, Akin and Nicole Garcia, Akin.
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6. Action Items
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6.A. Consideration and approval of TASB Policy Update 110, affecting LOCAL policies as follows:
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6.A.1. BBB(LOCAL): Board Members - Elections
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6.B. Consideration and approval of student insurance as presented
Attachments:
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6.C. Consideration and Approval to set HCISD Board Election canvass date
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6.D. Consideration and approval of annual Instructional Materials/Certification as presented
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6.E. Consideration and approval of Honda Shared Services Arrangement ("SSA")
Attachments:
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6.F. Consideration and approval of Region 8 ESC TIPS Interlocal Purchasing Agreement
Attachments:
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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. Election Update - Early voting begins Monday, April 23, 2018 and ends Tuesday, May 1, 2018. Election date May 5, 2018.
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8.C. Resignations
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8.D. Board Hours
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9. Personnel
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9.A. Consideration and confirmation of dual assignment term contracts, dual assignment probationary contracts, term contracts, and probationary contracts.
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9.B. Consideration and confirmation of Administrators contracts
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10. Adjourn
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