August 27, 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

VI. OPEN FORUM

VII. INFORMATION ITEMS

VII.A. Discuss Long Range Facility Planning (Pfluger and Associates)

VII.B. Review Federal Accountability Ratings

VII.C. Update on Technology

VII.D. Review options for Fiscal Accounting

VII.E. Review Resolution concerning High Stakes Testing

VIII. CONSENT ITEMS

VIII.A. Review and Approve Minutes of Previous Regular Meeting: July 16, 2012

VIII.B. Review and approve Tax Office Report for July 2012,and the Financial Report and Investment Reports for May, June and July 2012

VIII.C. Approve Concussion Oversight Team

VIII.D. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service

VIII.E. Approve Hondo ISD Mission and Goals

IX. ACTION ITEMS

IX.A. Review and Consider Budget Amendment #2

IX.B. Consider adoption of 2012-2013 Budget

IX.C. Consider Tax Rate for 2012

X. CLOSED MEETING

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

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

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

XI. ADJOURN