October 21, 2013 at 6:00 PM - Regular

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