August 12, 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 July 2013 Financial Statement/Investment Report, Check Listing, Tax Report.
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5. Review of 2012/2013 School Accountability Rating
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6. Consent Action Items
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6.A. Approval of the minutes of the July 8, 2013 Regular Board Meeting and August 6, 2013 Special Board Meeting as presented.
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6.B. Approval of Student Handbook, Code of Conduct and Acceptable Use Policy as presented.
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7. Action Items
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7.A. Consideration and approval of 2013-2014 budget for Hale Center ISD as presented.
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7.B. Consideration and approval of the 2013-2014 Maintenance and Operation Tax Rate and I&S Tax Rate as presented.
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7.C. Consideration and Approval of price increase for Adult Cafeteria Meals as presented.
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7.D. Consideration and approval of Amendment #2 for 2012-2013 budget as presented.
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7.E. Consideration and action to approve building plans for restoration and renovations of Akin Elementary School campus due to fire on June 11, 2013.
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8. Administrators' report
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9. Superintendent's Report/Discussion Items
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9.A. Facility and Maintenance Report
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9.B. Resignations: James Pittman and Kari Johnson
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9.C. New teacher lunch and welcome back staff breakfast
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9.D. Information on portable building for Akin
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10. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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10.A. Personnel (TGCS 551.074)
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10.B. Exit executive session
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11. Board Members Reports/Recommendations and/or Action Items:
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11.A. Consideration and approval to offer employment for 2013-2014 to Cindy Chapman and Sharla Knippa.
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12. Adjourn
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