November 13, 2017 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 Sept 2017 Financial Statement/Investment Report, and October 2017 Check Listing.
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5. Consent Action Items
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5.A. Approval of the minutes of the October 16, 2017 Regular Board Meeting
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5.B. Approval of addition to the student transfer list: Kerstin Schupbach, Akin; and Brennen James, HS; Ahlyla Washington, Akin; Brailee Medina, Akin; Cadence Coronado, Akin; Zayden Coronado, Akin; Katherine Starfield, Akin; and Eli Lees, Akin.
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6. Action Items
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6.A. Consideration and approval of the staff retention incentive.
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6.B. Consideration and Approval of resolution to cast 396 votes for Kyle Benson to serve on the Hale County Appraisal District Board of Directors.
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6.C. Consideration and approval of Local Wellness Policy.
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6.D. Consideration and approval of Hale Center ISD investment policy CDA(Local)
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6.E. Consideration and acceptance of a donation of $5200.00 from the Owl Athletic Booster Club.
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6.F. Consideration and approval of Tax Deeds for Trust Property described as Lot Twelve (12) in Block Ninety-eight (98) of the Original Town of Hale Center, Hale County, Texas, (R24141)
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6.G. Consideration and approval of Tax Deed for Trust Property described as Lot Thirteen (13) in Block Ninety-eight (98) of the Original Town of Hale Center, Hale County, Texas, (R12911)
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6.H. Consideration and action to commend Coach Tim Hanson and the girls basketball program on raising $3376.63 at their Shootout for Harvey victims.
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7. Administrators' Reports
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8. Superintendent's Report/Discussion Items
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8.A. Facility and Maintenance Report
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9. Personnel
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10. Adjourn
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