February 25, 2013 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

4. Reading of HOOKS ISD Mission and Vision

5. RECOGNITION OF GUESTS, LETTERS, COMMENTS

6. OPEN FORUM

7. Executive Session

7.A. Texas Government Code Section:

Texas Government Code Section:
551.071  Consultation with Attorney
551.072  Deliberation Regarding Real Property
551.073  Deliberation Regarding Prospective Gift
551.074  Personnel Matters
551.0745 Personnel Matters Affecting County Advisory Body
551.075  Conference With Employees
551.076  Deliberation Regarding Security Devices
551.082  School Children; School District Employees; Disciplinary Matter or Complaint
551.083  Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group
551.084  Investigation; Exclusion of Witness from Hearing

8. CONSENT AGENDA

8.A. Approve minutes from last Regular Meeting January 28, 2013

8.B. Approval of checks as issued and certified by the Superintendent

8.C. Call Board Election for Saturday, May 11, 2013 for Place 1, Patti Whitehead (3 year term), Place 2, Arthur Harpold (3 year term) and Place 3, Jim Whisenhunt (3 year term) and approve Order of Election

8.D. Appoint Presiding Judge and Alternate Judge

8.E. Consideration/Approval of Personnel Items

8.E.1. Contracts, Recommendations, Renewals, Proposed Non Renewals & Proposed Terminations/Suspensions

8.F. Approve TASB Policy Update 96

8.G. Approve 2013-2014 School Calendar and 2013-2014 TEA Waiver

9. Review and Possible Agenda

9.A. Approve GDK Local Policy amendments and facility usage guidelines

10. INFORMATION ITEMS

10.A. Cash Flow Chart

10.B. Facility projects update

11. ADJOURN