October 21, 2013 at 6:00 PM - Regular

Agenda
I. CALL TO ORDER- Presiding Officer
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE - Joyce Echardt
IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
V. OPEN FORUM
VI. INFORMATION ITEMS
VII. CONSENT ITEMS
VII.A. Review and Approve Minutes of Previous Meeting
VIII. ACTION ITEMS
VIII.A. Consider Legal Services Retainer Agreement with Walsh, Anderson, Gallegos, Green and Trevino, P.C. Attorneys at Law, to continue as school attorneys for the 2013-2014 school year.
VIII.B. Consider Approval of Contract Extension of Woolls Principal, Steve Ayers
VIII.C. Discussion and Possible Action Regarding the Hiring of A'Lann Truelock as the new Superintendent of School for Hondo ISD
VIII.D. Discussion and Possible Action Regarding Bond Projects and Election
VIII.E. Discussion and Possible Action regarding Campus Improvement Plans and District Improvement Plans.
VIII.F. Consider Changing the Date of the February Board Meeting to February 24th and the March Board Meeting to March 24th
VIII.G. Consider Resolution to Nominate Candidate to Serve on the
Medina County Appraisal District Board of Directors for a two-year term to
begin January 1, 2014.
IX. CLOSED MEETING
IX.A. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters



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