January 16, 2012 at 6:00 PM - Regular

Agenda
I. CALL TO ORDER- Presiding Officer
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE - Thomasa Isabel Rodriguez
IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
V. SPECIAL RECOGNITIONS - HISD Board of Trustees, Meyer, Woolls, McDowell UIL
VI. OPEN FORUM
VII. INFORMATION ITEMS
VII.A. Discuss school calendar
VII.B. Discuss Campus Security Interlocal Agreement
VII.C. Curriculum/Accountability update
VII.D. Review annual Board evaluation
VII.E. Discuss salary comparisons
VII.F. Review High School bell schedule
VIII. ACTION ITEMS
VIII.A. Review and approve minutes of previous Public Hearing, Board Training and Regular Meeting for December 13, 2011
VIII.B. Review and approve Tax Office, Financial and Investment Reports for December 2011
VIII.C. Consider approval of  Policy Update 92
VIII.D. Consider application for expedited waiver to modify the State Assessment schedule on testing days
VIII.E. Consider revision to Policy EIA (Local); Academic Achievement
VIII.F. Consider formation of committee for Board activities
VIII.G. Consider contract extension for Superintendent through the 2014-2015 school year
VIII.H. Consider Superintendent's salary and benefits for the 2012-2013 school year
VIII.I. Consider Level III Grievance Appeal presented by Mr. and Mrs. Gray
IX. CLOSED MEETING
IX.A. Personnel
IX.A.1. Resignations
IX.A.2. Terminations
IX.A.3. Reassignments
IX.A.4. Transfers
IX.A.5. Employment
IX.A.6. Discipline
IX.B. Consult with District's attorney regarding grievance process
IX.C. Hear and deliberate Level III Grievance Appeal of  Mr. and Mrs. Gray
IX.D. Real Property
IX.E. Consider Superintendent's contract extension
IX.F. Consider Superintendent's salary and benefits for the 2012-2013 school year
X. OPEN MEETING
X.A. Consider and possible action on items considered in closed meeting.
XI. ADJOURN
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