August 19, 2013 at 3:00 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. Update on Meyer Security Project

VI.B. Consider and Approve All Student and Athletic Handbooks for the 2013-2014 School Year

VI.C. Board Training, Post Legislative Update

VI.D. Security Camera Upgrade

VII. CONSENT ITEMS

VII.A. Review and Approve Minutes of Previous Regular and Special Meetings:  July 15, 2013

VIII. ACTION ITEMS

VIII.A. Consider and Approve Naming the Barry Field Press Box

VIII.B. Ratify personnel as contracted by Superintendent

VIII.C. Approve 2013 Tax Rate Resolution

VIII.D. Consider and Approve Revision to the 2013-2014 Athletic / Extracurricular Compensation Stipends

VIII.E. Discuss and Approve Board Policies EIC(local) Academic Achievement Class Ranking, CH(local) Purchasing and Acquisition and Update 97, CNA Resolution

VIII.F. Approve Special Eduction Related Services Contracts

VIII.G. Consider Revision to the Hondo ISD Appraisers

VIII.H. Dicussion and Possible Action Regarding Proceeding with Bond Program

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

X. OPEN MEETING

X.A. Consider and Possible Action on Items Considered in Closed Meeting

X.A.a. Personnel