August 11, 2025 at 6:30 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Invocation
|
3. Open Forum
|
4. Consent Items
|
4.A. Deliberation and Possible Action Regarding Minutes from the July 14, 2025, Regular Meeting.
|
4.B. Deliberation and Possible Action Regarding Minutes from the August 4, 2025, Special Called Meeting.
|
5. Action Items
|
5.A. Deliberation and Possible Action Regarding the June 2025 and July 2025 Financial Statements in Accordance with Board Policies CE(LOCAL) - Annual Operating Budget and Board Policy CFA(LEGAL) - Accounting Financial Reports and Statements.
|
5.B. Deliberation and Possible Action Regarding Amending the July 14, 2025, StemScope Math & Science Curriculum Purchase using Instructional Materials and Instructional Materials Technology Allotment ("EMAT/IMTA") Funds.
|
5.C. Deliberation and Possible Action Regarding the Gifted/Talented District Plan & Board Policy.
|
5.D. Deliberation and Possible Action regarding the District's Teacher Incentive Allotment Spending Plan in Accordance with HB 3 passed by the 86th Texas Legislature in June 2019, Texas Education Code §48.112, Texas Education Code §48.104, and Texas Education Code §21.3521.
|
5.E. Deliberation and Possible Action Regarding the 2025-2026 Student Code of Conduct in Accordance with the Texas Education Code ("TEC") §37.001.
|
5.F. Deliberation and Possible Action Regarding the 2025-2026 Extracurricular Code of Conduct in Accordance with the Texas Education Code ("TEC") §37.001.
|
5.G. Deliberation and Possible Action Regarding Amending Board Policy FO(LOCAL) - Student Discipline Prohibiting the use of Corporal Punishment.
|
5.H. Deliberation and Possible Action Regarding the 2025-2026 TASB Property, Vehicles, & Casualty Insurance.
|
5.I. Deliberation and Possible Action Regarding the Food Service Yearly Rates-Adult Meals for the 2025-2026 School Year.
|
5.J. Deliberation and Possible Action Regarding Scheduling the 2025-2026 Budget Meeting.
|
5.K. Deliberation and Possible Action Authorizing the Interim Superintendent and the Board President to Sign a Resolution Declaring the Hale County 4-H Texas Organization as an Extracurricular Activity.
|
5.L. Deliberation and Possible Action to Move the October 13, 2025, Board Meeting to Monday, October 6, 2025.
|
6. Personnel Action Item(s)
|
6.A. Deliberation and Possible Action regarding the Interim Superintendent's Recommendation to Hire New Chapter 21 Contract Personnel in Accordance with Board Policy DC(LOCAL and Texas Education Code §21.102 for the 2025-2026 School Year.
|
7. Superintendent's Report/Discussion Items
|
7.A. Federal Grant Update Regarding Title I. Part C-Migrant Education; Title II, part A-Supporting Effective Instruction; Title III, Part A-English language Acquisition; and Title IV, Part A-Student Support and Academic Enrichment.
|
7.B. Update to the Code/Orientation to the Code Training (Handout) at the ESC 17 or Zoom Meeting.
|
7.C. Reminder of the txEDCON25 School Board Convention in Houston, TX.
|
7.D. Information Regarding Contractual New Hires, Resignations, Non-Chapter 21 Personnel ("at-will" employees), and Change-in-Assignment(s).
|
8. Adjourn
|