January 9, 2012 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. Presentation by Kathee Lupton, TASB.
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5. Review of December Bills, Financial Statement/Investment Report and the Tax Report.
Attachments:
()
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6. Consent Action Items
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6.A. Approval of the minutes of the December 12, 2011 Regular Board Meeting and the January 3, 2012 Special Called Meeting.
Attachments:
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6.B. Approval of joint election May 12, 2012 to be conducted with the City of Hale Center.
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6.C. Approval of HCISD Investment Policy.
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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 12, 2012.
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7.B. Discussion regarding superintendent search process and possible action to hire a superintendent search firm.
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7.C. Deliberation and possible action to adopt a resolution authorizing all action necessary to accomplish the purchase of approximately 5.77 acres adjacent to the district's current ag barn.
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7.D. Consideration and action to remove FO (LOCAL) Student Discipline concerning corporal punishment being administered only by an employee who is the same sex as the student.
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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. Board Member Hours Update
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8.C. February 4, 2012 is the first day to file an application for a place on the board trustee ballot. March 5, 2012 is the deadline to file an application for a place on the ballot.
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8.D. 2010-2011 School Report Card
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8.E. School Board Appreciation
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9. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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9.A. Personnel (TGCS 551.074)
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9.B. Exit executive session
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10. Board Members Reports/Recommendations and/or Action Items:
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11. Adjourn
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