April 7, 2014 at 6:00 PM - Regular Meeting
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1. Call to order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comments
Description:
This is the portion of the Board meeting where the Board receives input from patrons. Each person who addresses the Board will have three minutes to speak on his or her issue. Because of topic posting requirements of the open meetings act, Board members will not ask questions of the patron and will not answer any questions posed to the Board by the patron. No action can be taken on any issue presented during this patron comment segment of the Board meeting. Patron[s] addressing the board will be notified when they are approaching the last thirty [30] seconds of their allotted time to speak.
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5. Presentation from TASB
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6. District Personnel:
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6.A. New Contracts
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6.B. Resignations
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7. Real Property
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8. Consent Agenda
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8.A. Financial Statements, February 2014
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8.B. Financial Statements, March 2014
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8.C. Check Payable, February 2014
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8.D. Check Payable, March 2014
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8.E. Minutes of March 3, 2014 Regular Meeting
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9. Read Correspondence to the Board
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10. Instructional Materials Allotment and TEKS Certification, 2014-2015
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11. Approve curriculum adoptions for K-12 Science and K-8 Math
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12. Discuss proposed Hillsboro ISD graduation requirements
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13. Policy Update 99, affecting local policies:
BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BP(LOCAL): ADMINISTRATIVE REGULATIONS CFEA(LOCAL): PAYROLL PROCEDURES - SALARY DEDUCTIONS AND REDUCTIONS CK(LOCAL): SAFETY PROGRAM / RISK MANAGEMENT DAC(LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS EHDC(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
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14. Consider adoption of a financial advisory services agreement and all matters incident or related thereto.
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15. Consider the adoption of an order authorizing the issuance of the District's Unlimited Tax Refunding Bonds, Series 2014; appointing a representative of the District and delegating to the representative certain matters with respect to the sale of the Bonds; establishing parameters for the approval of such delegated matters; approving the use of an Escrow Agreement and Paying Agent/Registrar
Agreement; engaging bond counsel; ordering the levy of an annual ad valorem tax for the payment of the Bonds; and enacting other provisions relating to the issuance and sale of the Bonds. |
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16. Superintendent of the Year Resolution
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17. Directors' Reports
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17.A. Important Information:
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17.B. Upcoming Events:
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18. Principals' Reports
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18.A. Enrollment:
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18.B. Attendance:
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18.C. Upcoming Events:
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19. Superintendent's Report
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19.A. Facilities
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19.B. TASB SLI, June 19-21, San Antonio - June 26-28, Fort Worth
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20. Adjourn
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