BOARD OF EDUCATION
HAWLEY INDEPENDENT SCHOOL DISTRICT
HAWLEY, TEXAS
September 8, 2008
7:00 PM
Agenda

I. INVOCATION
II. ROLL CALL
III. OPEN FORUM

IV. ITEMS OF BOARD ACTION
A.Consent Agenda
. Approve Minutes of Previous Meetings
. Approve List of Current Bills
. Approve Additional Student Transfer Requests
. Approve Substitute Teachers
B.Set Tax Rate
C.Approve TEA Resolution
D.Consider Roof Issues on Existing Buildings
E.Approve Resolution-Extracurricular Status of 4H
Organization for the 2008-2009 SY and Adjunct Faculty Agreement

ITEMS FOR BOARD INFORMATION
F. Tax Collections Report
G. Financial Report
H. Principals' Report
.Enrollment Figures, Attendance, Extra-Curricular Activities
I. Easement/Building/Roof Update
ITEMS FOR BOARD ACTION (continued)
J. Closed Session
.Personnel
.Interview Interim Superintendent Applicants
K. Personnel

OFFICIAL ADJOURNMENT

If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board would conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex.Govt. Code, Chapter 551, Subchapters D and E.




If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board would conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas.Govt. Code, Chapter 551, Subchapters D and E.

BOARD OF EDUCATION
HAWLEY INDEPENDENT SCHOOL DISTRICT
HAWLEY, TEXAS
SEPTEMBER 25, 2008
6:00 PM
Called Meeting
AGENDA

I.INVOCATION
II.ROLL CALL
III.OPEN FORUM

IV.ITEMS OF BOARD ACTION
A.Roof Repair on School Buildings
B.Bus Purchase Options
C.Closed Session
. Easement Options
. Sewer Line Update
. Telephone Conference with School Attorney Wayne Haglund
D.Jacobs and Martin
E.Easement and Sewer Line Issues

V.OFFICIAL ADJOURNMENT

If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board would conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Govt. Chapter 551, Subchapters D and E.

BOARD OF EDUCATION
HAWLEY INDEPENDENT SCHOOL DISTRICT
HAWLEY, TEXAS
Called Meeting
Monday - October 6, 2008
6:00 PM
AGENDA

I. INVOCATION
II. ROLL CALL
III.OPEN FORUM
IV. ITEMS OF BOARD ACTION

A.Superintendent Search Criteria – Region 14 ESC
Director Mr. Ronnie Kincaid
B.Closed Session
. Superintendent Applicants Update

V.ITEMS FOR BOARD INFORMATION

A.Roof Repair
B.Bus Purchases - Update

VI.OFFICIAL ADJOURNMENT

If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board would conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas. Govt. Code, Chapter 551, Subchapters D and E.

BOARD OF EDUCATION
HAWLEY INDEPENDENT SCHOOL DISTRICT
HAWLEY, TEXAS
OCTOBER 13, 2008
6:30 PM

I. INVOCATION
ll. ROLL CALL
III. OPEN FORUM

IV. ITEMS OF BOARD ACTION

A. Consider Legal Services - Susan Morrison
B. Consent Agenda
. Approve Minutes of Previous Meetings
. Approve List of Current Bills
. Approve Additional Substitute Teachers
C.Closed Session
. Interview Superintendent Applicants
. Personnel
D.Personnel

V. ITEMS FOR BOARD INFORMATION

A. Tax Collections Report
B. Financial Report
C. Cafeteria Report
D. Principals’ Report
E. Superintendent’s Report
. Easements
. Title IX Update
. Advocacy Group

VI.OFFICIAL ADJOURNMENT

If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board would conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Govt. Code, Chapter 551, Subchapters D an E.

BOARD OF EDUCATION
HAWLEY INDEPENDENT SCHOOL DISTRICT
CALLED MEETING

TUESDAY – OCTOBER 14, 2008
6:30 PM


The Hawley Independent School District Board of Trustees will hold a Called Meeting on Tuesday, October 14, 2008 at 6:30 PM. The meeting will be held in the Boardroom of the Administration Building of Hawley ISD located at 800 First Street, Hawley, Texas.

AGENDA

I. INVOCATION
II. ROLL CALL
III.OPEN FORUM

IV.ITEMS OF BOARD ACTION

A.Closed Session
.Interview Superintendent Applicants
. Personnel
B.Personnel

V.OFFICIAL ADJOURNMENT

If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board would conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Govt. Code, Chapter 551, Subchapters D and E.

BOARD OF TRUSTEES
HAWLEY INDEPENDENT SCHOOL DISTRICT
CALLED MEETING

MONDAY – OCTOBER 27, 2008
6:00 PM


The Hawley Independent School District Board of Trustees will meet for a Called Meeting on Monday, October 27, 2008 at 6:00 PM. The meeting will be held in the Boardroom of the Administration Building of Hawley ISD located at 800 First Street, Hawley, Texas.

AGENDA

I. INVOCATION
II. ROLL CALL
III. OPEN FORUM

IV. ITEMS OF BOARD ACTION

A.Closed Session
. Interview Applicants for Superintendent Position
. Personnel
B.Personnel

V.OFFICIAL ADJOURNMENT



If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board would conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, Chapter 551, Subchapters D and E.







Posted: Adm. Bldg: 10/23/08

BOARD OF TRUSTEES
HAWLEY INDEPENDENT SCHOOL DISTRICT
CALLED MEETING

MONDAY – NOVEMBER 3, 2008
6:00 PM

The Hawley Independent School District Board of Trustees will meet for a Called Meeting on Monday, November 3, 2008 at 6:00 PM. The meeting will be held in the Boardroom of the Administration Building of Hawley ISD located at 800 First Street, Hawley, Texas.

AGENDA

I. INVOCATION
II. ROLL CALL
III.OPEN FORUM

IV.ITEMS OF BOARD ACTION

A.Closed Session
. Interviews for Superintendent Position


V.OFFICIAL ADJOURNMENT

If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board would conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Govt. Code, Chapter 551, Subchapters D and E.

BOARD OF TRUSTEES
HAWLEY INDEPENDENT SCHOOL DISTRICT
HAWLEY, TEXAS
NOVEMBER 10, 2008
7:00 PM

The Hawley Independent School District Board of Trustees will meet for a regular meeting on Monday, November 10, 2008 at 7:00 pm. The meeting will be held in the Boardroom of the Administration Building of Hawley ISD located at 800 First Street, Hawley, Texas.

Agenda

I. INVOCATION
II.ROLL CALL
III.OPEN FORUM

IV.ITEMS OF BOARD ACTION
A. Consent Agenda
·Approve Minutes of Previous Meetings
·Approve List of Current Bills
·Approve Student Transfer
B.Approve Amendment of the 2008-2009 Official Budget
C.Bus Bids
D.Approve EduBenefit GTL Program Contact (District Provided
Term Insurance for Employees)
E.Policy Update 84
F.Closed Session
·Personnel
·Superintendent Finalist
G.Finalist for Superintendent Position

V. ITEMS FOR BOARD INFORMATION
A. Tax Collections Report
B. Financial Report
C. Cafeteria Report
D. Grant Amendment

VI.OFFICIAL ADJOURNMENT
If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board would conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Govt. Code, Chapter 551, Subchapters D and E.

Board of Education
Hawley Independent School District
Hawley, Texas
November 24, 2008
7:00 PM

AGENDA

I.INVOCATION
II.OPEN FORUM
III.ITEMS OF BOARD ACTION
A. Board Book Presentation
B. Bus Bids
C. Roof Bids
D. AYP Report – Brian Hunt
E. AEIS Report – Brian Hunt
F. Closed Session
·Personnel / Resignation
G.Personnel
H.Jacob & Martin – Allan Phillips

IV.ITEMS FOR BOARD INFORMATION
A.Principals’ Reports
B.Superintendent’s Report
V.OFFICIAL ADJOURNMENT

If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board would conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Govt. Code, Chapter 551, Subchapters D and E.

Board of Education
Hawley Independent School District
Hawley, Texas
Regular Meeting
December 8, 2008

The Hawley Independent School District Board of Trustees will meet for a Regular meeting on Monday, December 8, 2008 at 6:00 PM. The meeting will be held in the Boardroom of the Administration Building of Hawley ISD located at 800 First Street, Hawley, Texas.

AGENDA

I. INVOCATION
II. ROLL CALL
III.OPEN FORUM
IV. ITEMS OF BOARD ACTION
A.Approve Annual Financial Audit for 2007-2008 SY
B.Consent Agenda
. Approve Minutes of Previous Meetings
. Approve List of Current Bills
. Approve Additional Student Transfer
C.Consider TASB Legal Assistance Fund Membership
D.Closed Session
. Consider Resignation – Athletic Director
. Personnel Issues
E.Personnel
F.Approve Superintendent's Contract for Glenn Coles
V.ITEMS FOR BOARD INFORMATION
A.Tax Collections Report
B.Financial Report
C.School Board Training Hours Requirement
VI.OFFICIAL ADJOURNMENT

If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board would conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Govt. Code, Chapter 551, Subchapters D and E.