May 13, 2013 at 7:00 PM - Regular Meeting
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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. Review of April Bills and Tax Report.
Attachments:
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5. Consent Action Items
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5.A. Approval of the minutes of the April 8, 2013 Regular Board Meeting.
Attachments:
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5.B. Approval of additions to student transfer list: Lycianna Arellano-CMS.
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6. Update on 2013-2014 Budget Planning.
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7. Action Items
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7.A. Consideration and approval of Student UIL Insurance as presented.
Attachments:
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7.B. Consideration and approval of Skyward Contracts.
Attachments:
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7.C. Consideration and approval of Hale Center ISD 2013/2014 salary schedule and stipends.
Attachments:
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7.D. Consideration and approval of 2013/2014 planning calendar for budget and tax rate.
Attachments:
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8. Administrators' Report.
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9. Superintendent's Report/Discussion Items
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9.A. Facility and Maintenance Report
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9.B. End of year banquet: Saturday, June 1, 2013
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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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11.A. Consideration and approval to offer employment to Kit Kraus.
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12. Adjourn
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