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May 21, 2012 at 6:00 PM - Regular

Agenda
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.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
XII.A.2. Hear a complaint or charge against an officer or employee. (If  applicable)
XIII. ADJOURN

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