January 14, 2013 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 November 2012 and December 2012 Financial Statement/Investment Report, Check Listing, Tax Report.
Attachments:
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5. Consent Action Items
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5.A. Approval of the minutes of the November 12, 2012 Regular Board Meeting. There was no December 2012 Board Meeting.
Attachments:
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5.B. Approval for Interlocal Agreement with West Texas Food Service Cooperative.
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5.C. Approval of HCISD Investment Policy.
Attachments:
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5.D. Approval of HCISD Technology Plan.
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5.E. Approval of TexSTAR Resolution.
Attachments:
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6. Action Items
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6.A. Consideration and action to approve depository contract extension as presented.
Attachments:
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6.B. Consideration and action to approve District Improvement Plan and Campus Improvement Plans.
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6.C. Consideration and approval to call a Hale Center ISD Board of Trustee Election for May 11, 2013 as a joint election to be conducted with the City of Hale Center.
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6.D. Consideration and action to approve TASB - EOC (Local) End of Course as presented.
Attachments:
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7. Administrator 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. Resignations
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8.C. Board Member creditable hours.
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8.D. Accountability AEIS/AYP Report
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8.E. Akin Gift
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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.A.1. Superintendent's evaluation
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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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10.A. Consideration and action of superintendent's contract.
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11. Adjourn
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