April 14, 2008 at 7:00 PM - Regular
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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. Presentations
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4.A. Joe Grimes: HCISD Building Project Update
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4.B. Melissa Lawson and DeLisa Kelm: Worth the Wait Curriculum
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4.C. Jackie King: School Safety Audit
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4.D. Paul Chandler: HS Football Equipment
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4.E. Alan Berry: Fine Arts Grant
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4.F. Joe Shaffer: Survelliance System
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5. Consent Action Items
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5.A. Approval of the minutes of the March 10, 2008 Regular Board Meeting and the March 31, 2008 Special Called Meeting.
Attachments:
()
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5.B. Approval of additions to the substitute list: Kelsey Bryan, Kasey Kuriyama.
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5.C. Approval of student transfer: Kali Porter, Akin, and Michelle Vennable, Akin.
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5.D. Approval of Worth the Wait Curriculum
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5.E. Approval of 2008-2009 Student Transfer List.
Attachments:
()
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5.F. Approval of Policy Update 82, affecting (LOCAL) policies as listed:
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5.F.1. BJCF - Superintendent, Nonrenewal
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5.F.2. DBD - Employment Requirements and Restrictions, Conflict of Interest
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5.F.3. FN - Student Rights and Responsibilities
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5.F.4. FNAA - Student Expression, Distribution of Nonschool Literature
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5.F.5. GKDA - Nonschool Use of School Facilities, Distribution of Nonschool Literature
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5.G. Approval of March bills.
Attachments:
()
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6. Review Financial Statement/Tax Report
Attachments:
()
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7. Overview of 2008-2009 Budget Process
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8. Action Items
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8.A. Consideration and approval of interlocal agreement with The Cooperative Purchasing Network, TCPN.
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8.B. Consideration and approval of Dating and Sexual Harassment Policy.
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8.C. Consideration and action to approve property and fleet insurance proposal from Mayo Agency.
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8.D. Consideration and action of purchase of surveillance system proposal from Fund Balance.
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8.E. Consideration and approval of purchase of football equipment from Fund Balance.
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8.F. Consideration and approval to use matching funds for 2008-2009 Fine Arts Grant.
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9. Administrators' Reports
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10. Superintendent's Report/Discussion Items
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10.A. Facility and Maintenance Report
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10.B. Building Project Update
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10.C. Enrollment: 580 (583 last month)
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10.D. Staffing
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10.D.1. Auxiliary personnel
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11. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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11.A. Personnel (TGCS 551.074)
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11.B. Exit executive session
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12. Board Members Reports/Recommendations and/or Action Items:
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13. Adjourn
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