April 18, 2017 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Roll Call of Board Members
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4. Recognition of Guests
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5. Student of the Month Recognition
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5.A. 2017 Duke University Talent Identification Program's 7th Grade Talent Search
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6. Open Forum
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7. Consent Agenda
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7.A. Approval of Board Minutes
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7.B. Obligations and Vouchers
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7.C. Financial Statement
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7.D. Donations
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8. Information Items
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8.A. Superintendent's Report
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8.A.1. Current Enrollment
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8.A.2. Leadership Team Times
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8.A.3. Equity Center Xpress
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8.B. Building Maintenance Update
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8.B.1. Maintenance Report
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8.B.2. Facility Needs
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8.B.2.a. HS Parking Area
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8.B.2.b. Fire Alarm System at High School
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8.C. 8th Grade Awards Banquet Invitation
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9. Discussion Items
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9.A. Using QR Codes in the Classroom
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9.B. Teacher Presentation: "The Benefits of Harleton ISD"
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9.C. Board Operating Procedures Subcommittee Update
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9.D. Building Committee Update
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10. Action Items
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10.A. Consideration and/or Approval of Field Trip Requests
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10.B. Consideration and/or Approval of Local Policy Update 107
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10.C. Consideration and/or Approval of Student Athletic Insurance
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10.D. Consideration and/or Approval of Harleton Baseball Lease Amendment
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10.E. Consideration and/or Approval of Board Goals for 2017
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10.F. Consideration and/or Approval of Transfer Policy for 2017-2018
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10.G. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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10.G.1. Professional Employee Contracts
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10.G.1.a. District-wide Personnel Recommendations
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10.G.1.b. Employment Recommendations for Professional Employees
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10.G.1.c. Administrator Contracts
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10.G.1.d. Superintendent Contract
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10.G.2. Hire of Professional Employees
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10.G.3. Needs Assessment Surveys
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10.G.4. Resignations
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10.G.5. Student Issues
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11. Board Input
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12. Adjourn
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