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August 27, 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
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.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
X.A.2. Hear a complaint or charge against an officer or employee. (If  applicable)
XI. ADJOURN

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