August 11, 2014 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Open Forum
|
|
3. Review of July 2014 Financial Statement/Investment Report, Check Listing, Tax Report.
Attachments:
()
|
|
4. Review of 2013/2014 School Accountability Rating
|
|
5. Consent Action Items
|
|
5.A. Approval of the minutes of the July 14, 2014 Regular Board Meeting and August 4, 2014 Special Board Meeting as presented.
Attachments:
()
|
|
5.B. Approval of additions to teacher substitute list: Lupe Castillo
|
|
5.C. Approval of Affordable Care Act benefit as presented.
Attachments:
()
|
|
5.D. Approval of textbook purchasing as presented.
Attachments:
()
|
|
5.E. Approval of additions to transfer list: Daine Miller, CMS; Camrie Looney, CMS, Kylar Blankenship, CMS; Kooper Blankenship, CMS.
|
|
6. Action Items
|
|
6.A. Consideration and approval of 2014-2015 budget for Hale Center ISD as presented.
|
|
6.B. Consideration and approval of the 2014-2015 Maintenance and Operation Tax Rate and I&S Tax Rate as presented.
Attachments:
()
|
|
6.C. Consideration and approval of Amendment #2 for 2013-2014 budget as presented.
Attachments:
()
|
|
6.D. Consideration and Approval of Student Handbook, and Code of Conduct as presented.
Attachments:
()
|
|
6.E. Consideration and approval of TASB Policy Update 100, affecting LOCAL Policies as follows:
|
|
6.E.1. CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
|
|
6.E.2. CRD(LOCAL): INSURANCE AND ANNUTIES MANAGEMENT - HEALTH AND LIFE INSURANCE
|
|
6.E.3. DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS
|
|
6.E.4. DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
|
|
6.E.5. FDA(LOCAL): ADMISSIONS - INTERDISTRICT TRANSFERS
|
|
6.E.6. FL(LOCAL): STUDENT RECORDS
|
|
6.E.7. GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION
|
|
6.E.8. GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUND RAISING IN THE SCHOOLS
|
|
7. Administrators' report
|
|
8. Superintendent's Report/Discussion Items
|
|
8.A. Facility and Maintenance Report
|
|
8.B. Resignations
|
|
8.C. New teacher lunch - August 13 at 11:30, welcome back staff breakfast - August 15 at 8:00 and FBC appreciation lunch August 21 at 11:30.
|
|
8.D. Allowing district employees with CHL to have guns in cars.
|
|
9. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
|
|
9.A. Personnel (TGCS 551.074)
|
|
9.B. Exit executive session
|
|
10. Board Members Reports/Recommendations and/or Action Items:
|
|
10.A. Consideration and approval to offer employment for 2014-2015 school year.
|
|
11. Adjourn
|
