August 19, 2013 at 3:00 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. 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.1. 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.1. Personnel
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