January 11, 2010 at 7:15 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 14, 2009 Regular Board Meeting.
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4.B. Approval of additions to the teacher substitute list: Maria Perez, Norma Sisemore, Machelle Carden, Alicia Jimenez, and Elia Madrigal.
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4.C. Approval of student transfer Dakota Carden-CMS.
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5. Action Items
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5.A. Consideration and approval to call a Hale Center ISD Board of Trustees Election for May 8, 2010 as
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5.B. Consideration and approval to purchase a new AC/Heator unit for Central Office.
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5.C. Consideration and approval of the Basketball Scoreboard for the new High School as presented.
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6. Administrators' Report
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7. Superintendent's Report/Discussion Items
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7.A. Facility and Maintenance Report
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7.B. Discussion of relocation of Technology Office.
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7.C. Proposed 2010-2011 school calendar
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7.D. Board Member Hours Update
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7.E. Superintendent Evaluation Instrument
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7.F. Election info: Feb 6, 2010-1st day to file for a place on the ballot; March 8, 2010-last day to file on a place on the ballot; Early Voting April 25-May 4, 2010.
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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. Level II Board Training
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11. Adjourn
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