November 17, 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 October 20, 2008 Public Hearing and the October 20, 2008 Regular Board Meeting.
Attachments:
()
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4.B. Approval of the following additions to the teacher substitute list: Karen Boyce and Marci Huffhines.
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5. Review October Bills, the Financial Statement/Investment Report and the Tax Report.
Attachments:
()
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6. Superintendent's Report/Discussion Items
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6.A. Facility and Maintenance Report
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6.B. Personnel
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6.C. Highly Qualified Report
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6.D. Level II Training to be held January 12, 2009 Regular Board Meeting.
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6.E. Superintendent evaluation and contract negotiation to be held in the December 8, 2008 Regular Board Meeting.
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6.F. Board and Administrative Christmas Party - December 12.
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7. Action Items
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7.A. Consideration and approval of incentive stipends for HCISD employees.
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7.B. Consideration and acceptance of bids for HCISD Building Project.
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8. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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8.A. Personnel (TGCS 551.074)
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8.B. Exit executive session
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9. Board Members Reports/Recommendations and/or Action Items:
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10. Adjourn
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