March 24, 2014 at 6:00 PM - Regular

Agenda
I. CALL TO ORDER 
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE
IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
V. OPEN FORUM
VI. INFORMATION ITEMS
VI.A. 2014 Summer Leadership Institute - June 19-21, 2014, San Antonio, Texas
VI.B. Revised Board Agenda format
VI.C. 2014 HISD Board Planning Calendar
VI.D. Other New Business
VII. CONSENT ITEMS
VII.A. Minutes of February 24, 2014 Regular Meeting
VII.B. February 2014 Investment Report
VII.C. February 2014 Financial Reports
VII.D. February 2014 Tax Office Reports
VIII. ACTION ITEMS
VIII.A. Early Graduation Request 
VIII.B. 2014-2015 District Goals
VIII.C. Textbook committee recommendation (IMA recommendation)
VIII.D. Request to use School Buses for 2014 Project Graduation
VIII.E. Cancellation of Single Member Trustee Election, District 4
IX. CLOSED MEETING
IX.A. Pursuant to Texas Open Meetings Act, Tex.Govt. Code 551.074, Personnel Matters/Public Officer Matters
IX.A.1. Contract Recommendations
IX.A.1.a. Administrators - Assistant Superintendent, Principals, Assistant Principals, Directors and any other contracted professional employee not paid on the regularly approved salary schedules
IX.A.1.b. SRO Contract
IX.A.2. Resignations
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