Meeting Agenda
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I. CALL MEETING TO ORDER
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II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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IV. AWARDS & RECOGNITION
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V. SUPERINTENDENT'S REPORT
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V.A. Announcements
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VI. CLOSED SESSION:
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VI.A. Advice of Counsel and Discussion of Employment and Contract of Superintendent
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VI.B. Discussion of appointment and compensation of Interim Superintendent
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VII. RECONVENE IN OPEN SESSION
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VIII. OPEN SESSION - - DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION:
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VIII.A. Discussion and possible action to approve Superintendent's employment contract.
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VIII.B. Discussion and possible action to appoint Interim Superintendent and set compensation
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IX. ACTION TAKEN ON INSTRUCTION AND STUDENT SUPPORT :
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IX.A. Consider and approve Instructional Materials Allotment and TEKS Certification: 2014-2015
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X. ACTION TAKEN ON FINANCE, HUMAN RESOURCES & OPERATIONS
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X.A. Consideration of proposal received in response to RFQ#13-14-13 for Delinquent Tax Attorney Services, and possible action to terminate or to continue the current delinquent tax attorney service contract, or authorize administration to enter contract negotiations with the delinquent tax attorney services firm designated by the Board.
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X.B. Consideration of Hidalgo ISD Taxes Collected for January 2014 (Monthly Report)
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X.C. Consideration and approval on acceptance of Donation from Rollgiving
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XI. PUBLIC COMMENTS
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 5, 2014 at 6:45 PM - Rescheduled Regular Board Meeting | |
Subject: |
I. CALL MEETING TO ORDER
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Subject: |
II. ROLL CALL
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Description:
____ Jose Rodriguez, President ____ Carlos Cardoza, Sr., Vice-President
____ Blanca Lara, Secretary ____ Yesenia Ayala, Treasurer ____ Norma Garza-Torres, Member ____ Raymundo Martinez, Member ____ Alvin Samano, Member ____ Ricardo Rodriguez, School Board Attorney |
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Subject: |
III. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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Subject: |
IV. AWARDS & RECOGNITION
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Subject: |
V. SUPERINTENDENT'S REPORT
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Subject: |
V.A. Announcements
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Subject: |
VI. CLOSED SESSION:
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Description:
The Board may convene in Closed Session in accordance with the provisions of Texas Government Code, Sections 551.071, and 551.074,
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Subject: |
VI.A. Advice of Counsel and Discussion of Employment and Contract of Superintendent
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Description:
(Section 551.071, & 551.074 Texas Government Code)
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Subject: |
VI.B. Discussion of appointment and compensation of Interim Superintendent
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Description:
(Section 551.074, Texas Government Code)
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Subject: |
VII. RECONVENE IN OPEN SESSION
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|
Subject: |
VIII. OPEN SESSION - - DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION:
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|
Subject: |
VIII.A. Discussion and possible action to approve Superintendent's employment contract.
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|
Description:
(Section 551.071, Texas Government Code)
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Subject: |
VIII.B. Discussion and possible action to appoint Interim Superintendent and set compensation
|
|
Subject: |
IX. ACTION TAKEN ON INSTRUCTION AND STUDENT SUPPORT :
|
|
Subject: |
IX.A. Consider and approve Instructional Materials Allotment and TEKS Certification: 2014-2015
|
|
Subject: |
X. ACTION TAKEN ON FINANCE, HUMAN RESOURCES & OPERATIONS
|
|
Subject: |
X.A. Consideration of proposal received in response to RFQ#13-14-13 for Delinquent Tax Attorney Services, and possible action to terminate or to continue the current delinquent tax attorney service contract, or authorize administration to enter contract negotiations with the delinquent tax attorney services firm designated by the Board.
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Subject: |
X.B. Consideration of Hidalgo ISD Taxes Collected for January 2014 (Monthly Report)
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Subject: |
X.C. Consideration and approval on acceptance of Donation from Rollgiving
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Subject: |
XI. PUBLIC COMMENTS
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Subject: |
XII. ADJOURNMENT
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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.” |