November 9, 2015 at 6:00 PM - Public
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1. Call to order
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2. Invocation
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3. Pledge of Allegiance
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4. Regular Session Public Comments
Description:
This is the portion of the Board meeting where the Board receives input from patrons. Each person who addresses the Board will have three minutes to speak on his or her issue. Because of topic posting requirements of the open meetings act, Board members will not ask questions of the patron and will not answer any questions posed to the Board by the patron. No action can be taken on any issue presented during this patron comment segment of the Board meeting. Patron[s] addressing the board will be notified when they are approaching the last thirty [30] seconds of their allotted time to speak.
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5. Public Hearing on FIRST (Financial Integrity Rating System of Texas) Report
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6. Public Comments - Public Hearing FIRST Report
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7. Regular Board Meeting back in session
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8. Consent Agenda
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8.A. Financial Statements, October 2015
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8.B. Check Payable, October 2015
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8.C. Minutes of October 12, 2015
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8.D. Add Braille Reading and Writing as an Innovative Course for Hillsboro ISD.
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9. Read Correspondence to the Board
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10. HISD Education Foundation Report to the Board - David Holmes
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11. Highly Qualified Teacher Report
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12. Discuss and approve Resolution Regarding Appointment of New Commissioner of Education
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13. Discuss and approve Investment Officer Resolution
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14. Discuss and approve the Resolution Amending Authorized Representatives for TexPool
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15. Discuss and Approve Resolution - Reviewing the Investment Policy and Investment Strategies
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16. Discuss and approve Resolution to add signatures to Citizens National Bank accounts
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17. Discuss and approve Resolution to add and remove names to First National Bank of Central Texas accounts
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18. Discuss and approve bids on voice over phone system.
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19. Principals' Reports
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19.A. Enrollment:
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19.B. Attendance:
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19.C. Upcoming Events:
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20. Directors' Reports
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20.A. Sharee Osten, Chartwells, on Nutrislice
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20.B. Sheila Bowman - Portrait of a Learning and Blended Learning
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20.C. Important Information:
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20.D. Upcoming Events:
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21. Superintendent's Report
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21.A. Facilities
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21.B. Sr. Citizens Luncheon - Nov. 14th @ HIS
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21.C. HISD Holiday Lunch - December 11th
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21.D. Hill County Appraisal District - Board of Directors
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21.E. January Board Training - January 9th & 10th
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22. District Personnel:
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22.A. New Contracts
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22.B. Resignations
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22.C. Terminations
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23. Real Property
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24. Adjourn
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