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May 20, 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. OPEN FORUM
VI. ACTION ITEMS
VI.A. Administer Oath of Office and Install Trustees

SPECIAL RECOGNITION OF OUTGOING BOARD MEMBERS
MATT WINDROW & JESSE ARCOS
VI.B. Organize Officers of the Board of Trustees
    1. Elect President
    2. Elect Vice-President
    3. Elect Secretary
VII. INFORMATION ITEMS
VII.A. Curriculum Update
VII.B. Discuss End of Year Activities
VII.C. Review Graduation Plans for Saturday, June 8, 2013
VII.D. Board Training - Summer Leadership Institute
VIII. CONSENT ITEMS
VIII.A. Review and Approve Minutes of Previous Regular Meeting: April 22,  2013
VIII.B. Review and approve Tax Office Report for February and Tax Office, Financial and Investment Reports for April 2013
IX. ACTION ITEMS
IX.A. Consider Cafeteria Prices for the 2013-2014 School Year
IX.B. Consider date change for the June Board Meeting
IX.C. Consider and take possible action regarding selection and/or interviews of Interim Superintendent Applicants
X. CLOSED MEETING
X.A. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters
X.A.1. Consider and Discuss Interim Superintendent applicants
X.A.2. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
X.A.3. Hear a complaint or charge against an officer or employee. (If applicable)

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