August 10, 2015 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Open Forum
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3. Review of June 2015 Financial Statement/Investment Report, and July 2015 Check Listing and Tax Report
Attachments:
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4. Review of 2014/2015 School Accountability Rating
Attachments:
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5. Consent Action Items
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5.A. Approval of the minutes of the July 13, 2015 Regular Board Meeting, July 28, 2015 Special Board Meeting and August 3, 2015 Special Board Meeting as presented.
Attachments:
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5.B. Approval of additions to the student transfer list: Destiny Sells, Akin; Audrey Belyeu, HS; Brannen Lance, HS
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6. Action Items
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6.A. Consideration and approval of 2015-2016 budget for Hale Center ISD as presented.
Attachments:
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6.B. Consideration and approval of the 2015-2016 Maintenance and Operation Tax Rate and I&S Tax Rate as presented.
Attachments:
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6.C. Consideration and approval of Amendment #2 for 2014-2015 budget as presented.
Attachments:
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6.D. Consideration and Approval of Student Handbook, and Code of Conduct as presented.
Attachments:
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6.E. Consideration and approval of Employee Handbook as presented.
Attachments:
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6.F. Consideration and approval of the District Improvement Plans for 2015-2016
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6.G. Consideration and action on E-rate and cell phone stipends.
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6.H. Consideration and action to appoint a delegate for the TASB general convention.
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7. Administrators' report
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8. Superintendent's Report/Discussion Items
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8.A. Facility and Maintenance Report
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8.B. Welcome back breakfast August 18, 2015, Staff lunch at FBC August 20, 2015.
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8.C. Resigination
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8.D. TASB Convention
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8.E. Technology E-rate Project
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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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