May 21, 2012 at 6:00 PM - Regular

I. CALL TO ORDER- Presiding Officer

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM

V. SPECIAL RECOGNITIONS - Track, Baseball, Softball, Tennis, Golf, FCCLA, BPA

VI. OPEN FORUM

VII. ACTION ITEMS

VII.A. Consider all matters incident and related to the canvassing of returns and declaring the results of the trustee election held on May 12, 2012

VII.B. Administer Oath of Office and install trustee
 

VIII. • • • BREAK -Special Recognition for outgoing Board Member Kevin Christiansen • • •

IX. INFORMATION ITEMS

IX.A. Review Graduation plans for Saturday, June 2, 2012

IX.B. Discuss Closing Ceremonies

IX.C. Policy Updates resulting from TASB Review

IX.D. Update on Facilities Long Range Plan

IX.E. Board Training - Summer Leadership Institute, San Antonio

IX.F. Discuss Progress of H.I.S.D. Goals

IX.G. Review Cafeteria Report

X. CONSENT ITEMS

X.A. Review and approve minutes of previous meeting: April 23, 2012

X.B. Review and approve Tax Office Report, Financial Report and Investment Reports for April 2012.

X.C. Review and Approve Policy Update 93

XI. ACTION ITEMS

XI.A. Review and Consider Fuel bids for the 2012-2013 School Year

XI.B. Review and Consider Filter bids for the 2012-2013 School Year

XI.C. Consider Budget Amendment #1

XI.D. Consider Resolution to the Hondo Education Foundation

XI.E. Consider and Approve revision to the 2012-2013 School Calendar

XII. CLOSED MEETING

XII.A. Personnel Matters/Public Officer Matters (Texas Open Meetings Act, Texas Government Code Section 551.074)

XII.A.a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

XII.A.b. Hear a complaint or charge against an officer or employee. (If  applicable)

XIII. ADJOURN