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July 15, 2013 at 6:00 PM - Regular Meeting

Agenda
1. Roll Call
2. Pledge of Allegiance
3. Invocation
4. Public Participation
5. Administrative Reports
5.A. Principals
5.B. Athletic Director
5.C. Agriculture Department
5.D. Director of Finance and Operations
5.E. Superintendent
6. Approval of Minutes for Regular Board Meeting June 24, 2013
7. Investment and Finance Report
8. Payment of Bills
9. Consider Board Meeting Date for 2012-2013 Final Budget Amendments
10. Consider Public Hearing Date/Notice to Discuss the 2013-2014 Budget and Proposed Tax Rate
11. Preliminary HISD Financial Integrity Rating System of Texas (F.I.R.S.T.) Report and Rating
12. Consider 2013-2014 PDAS Appraisal Calendar
13. Consider Proposed 2013-2014 Staff Acceptable Use Policy
14. Consider Proposed 2013-2014 Student Acceptable Use Policy
15. Consider 2013-2014 HISD School Board Meeting Calendar
16. Consider Completion of Lighting Retrofit Project
17. Consider High School Administrative Policy Concerning:
A)  Dress Code
B)  Make-up Work
C)  Semester Exams
18. Consider Resolution Concerning Board Policy EIC Local
19. Closed Session:  Personnel (551.074)
A)  Resignation of Certified Personnel
B)  Consider Superintendent's Recommendations Regarding Employment of Professional Personnel
C)  Superintendent's Mid-Year Review
20. Vote on Items Considered in Closed Session if Appropriate
21. Adjournment
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