November 13, 2018 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Regular Meeting to Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call of Board Members
|
|
4. Recognition of Guests
|
|
5. Student of the Month Recognition
|
|
6. Open Forum
|
|
7. Consent Agenda
|
|
7.A. Approval of Board Minutes
Attachments:
()
|
|
7.B. Obligations and Vouchers
Attachments:
()
|
|
7.C. Financial Statement
Attachments:
()
|
|
8. Information Items
|
|
8.A. Superintendent's Report
|
|
8.A.1. Current Enrollment
Attachments:
()
|
|
8.A.2. Inform date and location for Board Christmas Party
Attachments:
()
|
|
8.A.3. Leadership Teamtimes
Attachments:
()
|
|
8.B. Building & Grounds Report
|
|
8.B.1. Maintenance Report
Attachments:
()
|
|
8.C. Analysis: Texas School Finance Problem Chart
Attachments:
()
|
|
8.D. District Educational Improvement Committee 2018-2019
Presenter:
Sandra Spencer
Attachments:
()
|
|
9. Discussion Items
|
|
9.A. Harrison Central Appraisal District Purchase and Sale Of Real Estate Proposal
Attachments:
()
|
|
9.B. Veterans Day Program and Luncheon Hosted by Harleton ISD
Attachments:
()
|
|
9.C. Food Backpack Program
Attachments:
()
|
|
10. Action Items
|
|
10.A. Consideration and/or Approval of Travel Requests
|
|
10.A.1. Travel Request 1
Attachments:
()
|
|
10.A.2. Travel Request 2
Attachments:
()
|
|
10.B. Consideration and/or Approval of Overnight or Out of State Field Trip
Attachments:
()
|
|
10.C. Set date for Public Hearing on 2017-2018 FIRST Rating
Attachments:
()
|
|
10.D. Consideration and/or Approval of Resolution with Harrison Central Appraisal District
Attachments:
()
|
|
10.E. Consideration and/or Approval of Updating Harleton ISD Travel Policy
Attachments:
()
|
|
10.F. Closed Session Pursuant to Texas Government Code
|
|
10.F.1. Pursuant to Texas Government Code Sections 551.074 for the purpose of
considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
|
10.G. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
|
|
10.G.1. Resignations
|
|
10.G.2. Consideration and/or Approval of Hire of Auxiliary Personnel
|
|
10.H. Student Issues, Including Discipline, Safety, and Student Information
|
|
10.I. Safety and Security
|
|
11. Board Input
|
|
12. Adjourn
|
