February 11, 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. Presentations
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4.A. Grimes & Associates - Building Project Update
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4.B. Jackie King - School Health Advisory Committee (SHAC)
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5. Consent Action Items
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5.A. Approval of the minutes of the January 14, 2007 Regular Board Meeting.
Attachments:
()
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5.B. Approval of calling a Board Trustee election for Saturday, May 10, 2008.
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5.C. Approval of joint election to be conducted with the City of Hale Center.
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5.D. Approval of Lauren Shipman to the teacher substitute list.
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5.E. Approval of January bills.
Attachments:
()
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6. Review Financial Statement/Tax Report
Attachments:
()
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7. Action Items
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7.A. Consideration of approval of SHAC committee as presented.
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7.B. Consideration and approval of three waiver days for staff development for 2008-2009, 2009-2010, and 2010-2011.
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7.C. Consideration and approval of 2008-2009 HCISD Scholastic Calendar.
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7.D. Consideration and approval of resolution to sell real property OT HC Blk 165 Lots 9-11.
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7.E. Consideration and action of administrators' contracts: Lynette Thomas, Christian Rabone, Jackie King, Lela Taubert, Paul Chandler and Joe Shaffer.
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8. Administrators' Reports
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9. Superintendent's Report/Discussion Items
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9.A. Facility and Maintenance Report: Construction Manager/Construction Manager at Risk
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9.B. Enrollment: 586 (580 last month)
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9.C. Personnel
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9.D. Public School Week March 10-14, 2008: Open House Tuesday March 11.
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9.E. Exit Interview: Michael Rangel.
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10. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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10.A. Personnel (TGCS 551.074)
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10.B. Exit executive session
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11. Board Members Reports/Recommendations and/or Action Items:
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12. Adjourn
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