January 14, 2008 at 7:00 PM - Regular
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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. Consent Action Items
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4.A. Approval of the minutes of the December 10, 2007 Regular Board Meeting.
Attachments:
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4.B. Approval of addition to teacher substitute list: Colby Chandler, Christi Cummings, Brigeke Mendoza and Ryan Thurman; cafeteria substitute list: Erika Martinez.
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4.C. Approval of student transfer Giovanna Batres, HS.
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4.D. Approval of December bills.
Attachments:
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5. Review Financial Statement/Tax Report
Attachments:
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6. Action Items
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6.A. Consideration and approval of Budget Amendment #1 for the 2007-2008 school year.
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6.B. Consideration and acceptance of Educational Broadband Service Lease Agreement between Hale Center ISD and Utopian Wireless Cooperation.
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6.C. Consideration and approval of Agreement for Continuing Disclosure Services By and Between Hale Center ISD and FSC Disclosure Services, a Division of First Southwest Company with contingency of final approval of legal.
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7. Administrators' Report
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8. Superintendent's Report/Discussion Items
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8.A. 2006-2007 School Report Card
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8.B. Facility and Maintenance Report
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8.C. HCHS Building Project Report
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8.D. Board Members Credits
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8.E. South Plains Association of School Boards - Thursday, Feb. 7, 2008 at 6:00 pm
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8.F. Enrollment: 580 (575 last month)
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9. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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9.A. Personnel (TGCS 551.074)
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9.B. Exit executive session
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10. Board Members Reports/Recommendations and/or Action Items:
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11. Adjourn
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