January 11, 2016 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Public hearing of TEA Accountability Rating and T.A.P.R. Report.
Attachments:
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4. Open Forum
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5. Review of December 2015 Check Listing.
Attachments:
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6. Consent Action Items
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6.A. Approval of the minutes of the December 14, 2015 Board Meeting.
Attachments:
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7. Action Items
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7.A. Interview with, consideration of and possible approval of Superintendent Search Team.
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7.B. Consideration and approval to call a Hale Center ISD Board of Trustee Election for May 7, 2016 as a joint election to be conducted with the City of Hale Center.
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7.C. Consideration of and possible approval of copier contract.
Attachments:
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7.D. Consideration and possible approval of AV/Communication/Video Surveillance quote.
Attachments:
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8. Superintendent's Report/Discussion Items
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8.A. Calendar requirements
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8.B. Facility and Maintenance Report
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8.C. TASA Midwinter
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8.D. Dates to file for a place on the ballot January 20, 2016 - February 19, 2016.
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8.E. Resignations
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8.F. South Plains Association of School Boards - February 4th @ 6:30
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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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