Meeting Agenda
|
---|
I. CALL MEETING TO ORDER
|
II. ROLL CALL
|
III. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
|
IV. PUBLIC MEETING FOR DISCUSSION OF PROPOSED BUDGET (2013-2014) AND PROPOSED TAX RATE FOR (2013)
|
IV.A. Presentation on proposed budget and proposed tax rate
|
IV.B. Public comments on proposed budget and proposed tax rate
|
IV.C. Closing of public meeting
|
V. SUPERINTENDENT'S REPORT
|
V.A. Announcements
|
VI. ACTION TAKEN ON CONSENT ITEMS:
|
VI.A. Approve minutes of Board Meetings:June 17, July 15, August 5 and August 12, 2013
|
VI.B. Tax Collector's Report:
|
VI.B.1. Hidalgo County Tax Office Tax Collections for July 2013
|
VI.C. Other:
|
VI.C.1. High School Course Offerings Exempt from No Pass, No Play Rule
|
VI.C.2. Financial Reports as of July 31, 2013
|
VI.C.3. Review TASB's Update 97 (Legal Policies) and Act on the following Local Policies:
|
VI.C.4. Donation from South Texas College in the amount of $804.80
|
VI.C.5. Approval of Inter local Cooperative Agreement on Regional Day School Program for the Deaf
|
VII. ACTION TAKEN ON FINANCE, HUMAN RESOURCES & OPERATIONS
|
VII.A. Other:
|
VII.A.1. Consider and approve recommendation of Interim Superintendent on approval of Final Budget Amendment for 2012-2013
|
VII.A.2. Consider and approve recommendation of Interim Superintendent on approval of 2013-2014 Hidalgo ISD Operating Budget
|
VII.A.3. Consider and approve recommendation of Interim Superintendent on Adoption of Resolution and Ordinance #2013-07 setting the Tax Rate for 2013
|
VII.A.4. Consider and approve recommendation of Interim Superintendent on pay schedule for regular classroom teacher substitutes
|
VII.A.5. Consider and approve recommendation of Interim Superintendent on hourly rate for teachers employed to tutor.
|
VII.A.6. Consider and approve recommendation of Interim Superintendent on pay schedule for Extra Duty Staff Development
|
VIII. CLOSED SESSION:
|
VIII.A. Consultation with School attorney to receive legal advice
|
VIII.B. Personnel Matters:
|
VIII.B.1. Employment of Assistant Principal
|
IX. RECONVENE IN OPEN SESSION:
|
X. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION:
|
X.A. Consider and approve recommendation of Interim Superintendent on employment of Assistant Principal
|
XI. OTHER:
|
XI.A. Action Taken on Naming Official Delegate and Alternate to TASB Delegate Assembly 2013
|
XII. PUBLIC COMMENTS
|
XIII. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | August 26, 2013 at 6:30 PM - Regular Board Meeting and Public Meeting To Discuss Budget for 2013-2014 and Proposed Tax Rate For 2013 | |
Subject: |
I. CALL MEETING TO ORDER
|
|
Subject: |
II. ROLL CALL
|
|
Description:
__Jose Rodriguez, President __Carlos Cardoza, Sr., Vice-President
__Blanca Lara, Secretary __Yesenia Ayala, Treasurer __Norma Garza-Torres, Member __Raymundo Martinez, Member __A. Alvin Samano, Member __Martin Pena, Interim Superintendent __Mr. Leslie McCollum, School Board Attorney |
||
Subject: |
III. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
|
|
Subject: |
IV. PUBLIC MEETING FOR DISCUSSION OF PROPOSED BUDGET (2013-2014) AND PROPOSED TAX RATE FOR (2013)
|
|
Subject: |
IV.A. Presentation on proposed budget and proposed tax rate
|
|
Subject: |
IV.B. Public comments on proposed budget and proposed tax rate
|
|
Subject: |
IV.C. Closing of public meeting
|
|
Subject: |
V. SUPERINTENDENT'S REPORT
|
|
Subject: |
V.A. Announcements
|
|
Subject: |
VI. ACTION TAKEN ON CONSENT ITEMS:
|
|
Description:
>Please call my office prior to the Board Meeting if you have any questions or concerns about any item on the consent agenda. If we can not answer your question, we will refer you to the person who can.
>If your questions/concerns are not addressed prior to the meeting, please inform me prior to the Board Meeting and I will remove the item from the consent agenda. This removal will allow you and the Board to discuss the item. All items removed will have a separate vote. Consent agenda’s were developed so as to quickly address routine item which in turn will allow for the Board to have more time to address other items on the agenda |
||
Subject: |
VI.A. Approve minutes of Board Meetings:June 17, July 15, August 5 and August 12, 2013
|
|
Subject: |
VI.B. Tax Collector's Report:
|
|
Subject: |
VI.B.1. Hidalgo County Tax Office Tax Collections for July 2013
|
|
Subject: |
VI.C. Other:
|
|
Subject: |
VI.C.1. High School Course Offerings Exempt from No Pass, No Play Rule
|
|
Subject: |
VI.C.2. Financial Reports as of July 31, 2013
|
|
Subject: |
VI.C.3. Review TASB's Update 97 (Legal Policies) and Act on the following Local Policies:
|
|
Description:
*CAN *DBAA *DPB(Delete) *GBBA
|
||
Subject: |
VI.C.4. Donation from South Texas College in the amount of $804.80
|
|
Subject: |
VI.C.5. Approval of Inter local Cooperative Agreement on Regional Day School Program for the Deaf
|
|
Subject: |
VII. ACTION TAKEN ON FINANCE, HUMAN RESOURCES & OPERATIONS
|
|
Subject: |
VII.A. Other:
|
|
Subject: |
VII.A.1. Consider and approve recommendation of Interim Superintendent on approval of Final Budget Amendment for 2012-2013
|
|
Subject: |
VII.A.2. Consider and approve recommendation of Interim Superintendent on approval of 2013-2014 Hidalgo ISD Operating Budget
|
|
Subject: |
VII.A.3. Consider and approve recommendation of Interim Superintendent on Adoption of Resolution and Ordinance #2013-07 setting the Tax Rate for 2013
|
|
Subject: |
VII.A.4. Consider and approve recommendation of Interim Superintendent on pay schedule for regular classroom teacher substitutes
|
|
Subject: |
VII.A.5. Consider and approve recommendation of Interim Superintendent on hourly rate for teachers employed to tutor.
|
|
Subject: |
VII.A.6. Consider and approve recommendation of Interim Superintendent on pay schedule for Extra Duty Staff Development
|
|
Subject: |
VIII. CLOSED SESSION:
|
|
Description:
The Board may convene in Closed Session in accordance with the provisions of Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821 and 551.083
|
||
Subject: |
VIII.A. Consultation with School attorney to receive legal advice
|
|
Description:
(Section 551.071, Texas Government Code)
|
||
Subject: |
VIII.B. Personnel Matters:
|
|
Description:
(Section 551.074, Texas Government Code)
|
||
Subject: |
VIII.B.1. Employment of Assistant Principal
|
|
Subject: |
IX. RECONVENE IN OPEN SESSION:
|
|
Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION:
|
|
Subject: |
X.A. Consider and approve recommendation of Interim Superintendent on employment of Assistant Principal
|
|
Subject: |
XI. OTHER:
|
|
Subject: |
XI.A. Action Taken on Naming Official Delegate and Alternate to TASB Delegate Assembly 2013
|
|
Subject: |
XII. PUBLIC COMMENTS
|
|
Subject: |
XIII. ADJOURNMENT
|
|
Description:
Agenda items may be considered, deliberated and/or acted upon in a different order than numbered above. The Board of Trustees of The Hidalgo ISD reserves the right to adjourn into Executive (Closed) Session at any time during the course of this meeting to discuss any of the items listed on this agenda as authorized by the Texas Open Meetings Act. No final action will be taken in Executive Session.
Public Input Policy: “During the meeting, the Hidalgo ISD will allow for an open public forum/ comment period. This comment period shall not exceed one-half hour (1/2) hour in length and each speaker will be allowed a maximum of five (5) minutes to speak. All individuals desiring to address the Hidalgo ISD must sign up to do so, prior to the open comment period. The purpose of this comment period is to provide the public an opportunity to address issues or topics that are under the jurisdiction of the Hidalgo ISD. For issues or topics which are not otherwise part of the posted agenda for the meeting, members may direct staff to investigate the issue or topic further. No action or discussion shall be taken on the issues or topics which are not part of the posted agenda for the meeting. Members of the public may be recognized on posted agenda items deemed appropriate by the President as the items are considered, and the same time limitations five (5) minutes applies.” |