June 17, 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. 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.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
IX.A.2. Hear a complaint or charge against an officer or employee. (If applicable)
IX.A.3. Discuss Goals and Objectives of Interim Superintendent
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