August 19, 2014 at 6:00 PM - Regular Meeting
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1. Roll Call
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2. Pledge of Allegiance
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3. Invocation
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4. Special Recognition
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4.A. A. New Employees to HISD
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4.A.1. Becky Smith--Elementary Teacher
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4.A.2. Anna Arevalo--JH Teacher
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4.A.3. Brittany Lackey--JH Teacher
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4.A.4. Teresa McRae--HS Teacher
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4.A.5. Michelle Reed--HS Teacher/Coach
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4.A.6. Morgan Nolen--Elementary Title I Aide
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4.A.7. Ben Adams--HS Custodian
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5. Public Hearing to Discuss 2014-2015 Financial Budget
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6. Public Hearing to Discuss 2014 Proposed Tax Rate
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7. Public Participation
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8. Adoption of 2014-2015 Financial Budget
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9. Adoption of Ordinance Setting 2014 Tax Rate
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10. Administrative Reports
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10.A. Principals
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10.B. Athletic Director
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10.C. Agriculture Department
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10.D. Director of Finance and Operations
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10.E. Superintendent/Accountability
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11. Approval of Minutes of Regular Board Meeting July 21, 2014
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12. Investment and Finance Report
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13. Payment of Bills
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14. Approve Resolution for County Extension Agents to be Adjunct Staff Members for the 2014-2015 School Year
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15. Consider Board Policy Update 100
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16. Consider Proposal from Ann Whitney Elementary for Pursuit of Technology Grant
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17. Declaration of Surplus Property
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18. Closed Session: Sec. 551.072. Deliberation Regarding Real Property; Closed Meeting. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
A. Discussion of real property acquisition B. Purchase of real property Texas Government Code Section 551.074: Deliberations on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee. A. Personnel B. Board Orientation |
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19. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting |
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20. Adjournment
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