May 12, 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. HCISD Building Project Update
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5. Administer Oath of Office for Morris Applewhite and Jack Needham.
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6. Organize the Board by electing officers:
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6.A. Nominations open for President of the Board
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6.B. Nominations open for Vice-President of the Board
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6.C. Nominations open for Secretary of the Board
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7. Consent Action Items
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7.A. Approval of the minutes of the April 14, 2008 Regular Board Meeting and the April 24, 2008 Special Called Meeting.
Attachments:
()
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7.B. Approval of additions to the cafeteria substitute list: Veronica Ramirez.
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8. Review April Bills/Financial Statement/Tax Report
Attachments:
()
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9. Overview of 2008-2009 Budget Process
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10. Action Items
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10.A. Consideration and approval of interlocal agreement resolution and agreement West Texas Public Schools Employee Benefits Cooperative.
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10.B. Consideration approval of registration for the TASB Convention Sept. 26-28, 2008 in Dallas.
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10.C. Consideration and approval for superintendent to pursue security grant.
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11. Administrators' Reports
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12. Superintendent's Report/Discussion Items
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12.A. Facility and Maintenance Report
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12.B. Building Project Update
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12.C. Enrollment: 578 (580 last month)
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12.D. Personnel
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13. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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13.A. Personnel (TGCS 551.074)
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13.B. Exit executive session
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14. Board Members Reports/Recommendations and/or Action Items:
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15. Adjourn
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