March 28, 2016 at 7:00 PM - Regular Meeting
Minutes |
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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. Reading of HOOKS ISD Mission and Vision
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5. Recognition of Guests, Comments, Letters
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6. Open Forum
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7. Consent Agenda
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7.A. Approve minutes from last meeting: February 22, 2016
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7.B. Approval of checks as issued and certified by the Superintendent
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7.C. Engage Wilf and Henderson to Perform Annual Audit
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7.D. Certify Instructional Materials Purchased through the IMAT System
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7.E. Cancel School Board Election for May 7, 2016 - All Candidates are Unopposed
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7.F. Approve Policy Update 104
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8. Convene in Executive Session
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8.A. Texas Government Code Section:
Texas Government Code Section: 551.071 Consultation with Attorney 551.072 Deliberation Regarding Real Property 551.073 Deliberation Regarding Prospective Gift 551.074 Personnel Matters 551.0745 Personnel Matters Affecting County Advisory Body 551.075 Conference With Employees 551.076 Deliberation Regarding Security Devices 551.082 School Children; School District Employees; Disciplinary Matter or Complaint 551.083 Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 551.084 Investigation; Exclusion of Witness from Hearing |
9. Information Items
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9.A. Monthly Cash Flow
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9.B. NTSBA Spring Meeting April 7th
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9.C. Food Service Update
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10. Bond Refunding Results
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11. Adjourn
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