November 19, 2012 at 6:00 PM - Regular

Agenda
I. CALL TO ORDER- Presiding Officer
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE - MaryJane Marrs, Dr. Jose Salinas
IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
V. SPECIAL RECOGNITIONS
VI. OPEN FORUM
VII. INFORMATION ITEMS
VII.A. Report on Hondo ISD Highly Qualified Status
VII.B. Update of Facilities Planning Committee
VII.C. Review Policy Update 95
VII.D. Review District Improvement Plan
VIII. CONSENT ITEMS
VIII.A. Review and Approve Minutes of Previous Regular Meeting: October 15, 2012
VIII.B. Review and approve Tax Office Report, Financial Report and Investment Reports for October 2012
IX. ACTION ITEMS
IX.A. Approve the Hondo ISD Financial Audit for the 2011-2012 School Year
IX.B. Consider Approval of Agreement with Coleman, Horton and Co., to conduct Financial Audit for 2012-2013
IX.C. Consider and Possible Approval of Longevity Incentive for the 2012-2013 School Year
IX.D. Consider and Possible Approval of Resolution Authorizing Superintendent to Notify Comptroller of District's Authority to exercise Power of Eminent Domain, as Required by Government Code Section 2206.101(b)
IX.E. Consider Renewal of Innovative Course for Use in 2012-2013 and Beyond
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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