January 21, 2013 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 - HISD Board of Trustees
VI. OPEN FORUM
VII. INFORMATION ITEMS
VII.A. Review School Calendar Options
VII.B. Discuss Annual Board Evaluation
VII.C. Report on Facilities Planning Committee
VII.D. Review Option to Defer the E.O.C. 15% Provision
VII.E. Discuss Safety and Security Measures
VII.F. Discuss Recognition Luncheon
VII.G. Discuss Vehicle for Staff Travel
VII.H. Accountability Update
VIII. CONSENT ITEMS
VIII.A. Review and Approve Minutes of Previous Regular Meeting:   December 17, 2012 and Special Meeting: January 3, 2013
VIII.B. Review and approve Tax Office Report, Financial Report and Investment Reports for December 2012
VIII.C. Consider approval of District Technology Plan for the 2013-2016 school years
IX. ACTION ITEMS
IX.A. Consider application for expedited waiver to modify the State Assessment schedule on testing days
IX.B. Consider Superintendent's Salary and Benefits for the 2013-2014 school year
X. CLOSED MEETING
X.A. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.072, Deliberation regarding Real Property
X.A.1. Discuss and deliberate acquisition of Real Property
X.B. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters
X.B.1. Consider and Discuss Superintendent's Evaluation
X.B.2. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
X.B.3. Hear a complaint or charge against an officer or employee. (If  applicable)
XI. OPEN MEETING
XI.A. Consider Contract Extension for Superintendent through 2015-2016 school year.
XI.B. Consider and Take Possible Action Regarding Superintendent's Evaluation
XII. ADJOURN
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