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August 19, 2014 at 6:00 PM - Regular Meeting

1. Roll Call
2. Pledge of Allegiance
3. Invocation
4. Special Recognition
4.A. A.  New Employees to HISD
4.A.1. Becky Smith--Elementary Teacher
4.A.2. Anna Arevalo--JH Teacher
4.A.3. Brittany Lackey--JH Teacher
4.A.4. Teresa McRae--HS Teacher
4.A.5. Michelle Reed--HS Teacher/Coach
4.A.6. Morgan Nolen--Elementary Title I Aide
4.A.7. Ben Adams--HS Custodian
5. Public Hearing to Discuss 2014-2015 Financial Budget
6. Public Hearing to Discuss 2014 Proposed Tax Rate
7. Public Participation
8. Adoption of 2014-2015 Financial Budget
9. Adoption of Ordinance Setting 2014 Tax Rate
10. Administrative Reports
10.A. Principals
10.B. Athletic Director
10.C. Agriculture Department
10.D. Director of Finance and Operations
10.E. Superintendent/Accountability
11. Approval of Minutes of Regular Board Meeting July 21, 2014
12. Investment and Finance Report
13. Payment of Bills
14. Approve Resolution for County Extension Agents to be Adjunct Staff Members for the 2014-2015 School Year
15. Consider Board Policy Update 100
16. Consider Proposal from Ann Whitney Elementary for Pursuit of Technology Grant
17. Declaration of Surplus Property
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
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
20. Adjournment
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