June 10, 2024 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. Oath of Office for Board Member:
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5. Organize the Board by electing officers:
A. Nominations open for President of the Board B. Nominations open for Vice-President of the Board C. Nominations open for Secretary of the Board |
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6. Review of April 2024 Financial Statement / Investment Reports.
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7. Consent Action Items
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7.A. Approval of the minutes of May 13, 2024 Regular Board Meeting
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8. Action Items
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8.A. Consideration and possible approval to pricing/proposal as submitted by Henry King, Construction Consulting 3, Inc. for the Hale Center ISD Carr Middle School Flooring Replacement and Secure Entry Vestibule as revised 5/20/2024 to exclude the Classrrom flooring abatement and replacement, existing Restroom renovations, and all exterior doors, associated hardware and access control.
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8.B. Consideration and possible approval to allow the Superintendent of Hale Center ISD, to enter into contract negotiations and execute a contract with Henry King, Construction Consulting 3, Inc. for the Hale Center ISD Carr Middle School Flooring Replacement and Secure Entry Vestibule project as revised 5/20/2024 to exclude the Classroom flooring abatement and replacement, existing Restroom renovations, and all exterior doors, associated hardware and access control.
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8.C. Consideration and possible approval of additions/revisions/deletions of local policies resulting from the Policy Review Session conducted on April 24, 2024, with drafts prepared by TASB Policy Service (see attached list).
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8.D. Consideration and possible approval to sell property at 612 East 10th Street - Property ID 27239 for $505.60. The legal description is - OT HC BLK 55 LOT 19.
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8.E. Consideration and possible approval to purchase 2024 Expedition using required CTE Funds.
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8.F. Consideration and possible approval to purchase Technology using SRSA grant and Title 1 and Title 2 rollover funds.
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9. Administrators' Reports
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10. Superintendent's Report / Discussion Items
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11. Adjourn
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