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February 24, 2020 at 6:30 PM - Regular

Agenda
1. Call to Order and Roll Call
Description:  It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meetings Act, Texas Government Code, Section 551.001 et. seq., and that all of the terms of said article have been fully complied with and that the 72-hour notice required has been properly and correctly given.
2. Invocation
3. Pledges of Allegiance
4. Open Forum (Public Comment Section)
5. Superintendent's Announcements
5.A. Spring Break Reminder March 09-13
5.B. Texas Public School Week - March 2-6
5.C. TASB Summer Leadership Institute 2020 June 17 - 20 San Antonio
      Housing registration opens on 04-01-2020
5.D. UIL RE-district report
5.E. New Training Requirements for School Board Members
Attachments:
6. Discussion of Facility Assessment and Long Range Planning
Presenter:  Dr. Augustine
Attachments:
7. The Board may convene into closed (executive) session to discuss the following items:
            A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or  dismissal of a public officer or employee.  Tex. Gov’t Code §551.074(a)(1)
           Any action, decision or final vote with regard to any matter considered in such closed session, shall be made in open session.
Presenter:  Dr. Augustine
Attachments:
8. Personnel Resignations
Presenter:  Dr. Augustine
Attachments:
9. Personnel Employment
Presenter:  Dr. Augustine
Attachments:
10. Discussion of Possible Architectural Services for Flood Projects
Presenter:  Dr. Augustine
Attachments:
11. Discussion and Possible Approval of Donations from Hollman, Inc.  for Locker Room Repairs
Presenter:  Dr. Augustine
Attachments:
12. Recommended Consent Items A - K
Description:  The Board of Trustees have been supplied detailed background information regarding each item of business on the “Consent Agenda” if one is so indicated, or it has been discussed at a previous meeting of the Board. All items will be acted upon by one vote without being discussed separately. If requested by a Board member, individual items may be removed from the “Consent Agenda” to be discussed and voted upon separately. All items are as recommended by the Superintendent.
12.A. Approval of January 27,2020 Board Minutes
Attachments:
12.B. Approval of January Expenditures
Presenter:  Mrs. Byrd
Attachments:
12.C. Review and Possible Approval of Investment Policy Strategies
Presenter:  Mrs. Byrd
Attachments:
12.D. Budget Amendment
Presenter:  Mrs. Byrd
Attachments:
12.E. Approval of Re-Keying Portable City Sites
Presenter:  Terry Sanders
Attachments:
12.F. Approval of TCEQ Corrective Actions
Presenter:  Terry Sanders
Attachments:
12.G. Approval of Fencing For Portable City Sites
Presenter:  Terry Sanders
Attachments:
12.H. Approval of Replacement of High School Practice Gym Floor
Presenter:  Terry Sanders
Attachments:
12.I. Approval of Traffic Devices and Signs from Grainger
Presenter:  Terry Sanders
Attachments:
12.J. L&W Supply
Presenter:  Mr. Sanders
Attachments:
12.K. Approval of Johnson Control Budget Increase
Presenter:  Terry Sanders
Attachments:
12.L. Approval of PLC Training from Learning Tree
Presenter:  Jon Burris
Attachments:
12.M. Discussion and Possible Approval of Staff Development Waiver
Presenter:  Jon Burris
Attachments:
13. Review and Discussion of New Board Goals
Presenter:  Dr. Augustine
Attachments:
14. Monthly Updates:  Business, Finance & Food Service, Curriculum & Instruction, Maintenance & Operation and Technology

Jon Burris
-              Federal Report Card
Coach Waggoner - Athletics
Terry Sanders       - Portables
Presenter:  Dr. Augustine
Attachments:
15. Board Announcements and Information
Presenter:  Chad Blanchard
Attachments:
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