June 17, 2013 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. OPEN FORUM

VI. INFORMATION ITEMS

VI.A. Curriculum Update

VI.B. Review Preliminary Staar Test Results

VI.C. Discuss naming of Barry Field Press Box

VII. CONSENT ITEMS

VII.A. Review and Approve Minutes of Previous Regular Meeting:  May 20, 2013 and Special Meetings:
     April 29, March 6, May 28, May 29, June 6, 2013

VII.B. Review and approve Tax Office, Financial and Investment Reports for May 2013

VIII. ACTION ITEMS

VIII.A. Discuss and Possible Action on Meyer Security Project

VIII.B. Consider and Approve Board Resolution extending Depository Contract for funds of Hondo ISD

VIII.C. Consider and Approve Purchase of Portable Classroom Buildings for McDowell Middle School

VIII.D. Consider and Approve Award of Fuel Bids for 2013-2014

VIII.E. Consider and Approve Student Insurance Bid for 2013-2014

VIII.F. Consider and Nominate TASB Board of Director Vacancy for Region 20 Position D

VIII.G. Consider and Nominate TASB Board of Director New Position for Region 20 Position A

VIII.H. Review and Approve Hondo ISD Board of Trustees Operating Guidelines

VIII.I. Discuss and Approve Goals and Objectives of Interim Superintendent

VIII.J. Consider Approval of Cooper Atkins Temptrak Monitoring System Quote

IX. CLOSED MEETING

IX.A. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters

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

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

IX.A.c. Discuss Goals and Objectives of Interim Superintendent