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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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IV.A. HECHS Band Recognition
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IV.B. Baseball Team
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V. SUPERINTENDENT'S REPORT
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V.A. Announcements
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VI. ACTION TAKEN ON INSTRUCTION AND STUDENT SUPPORT :
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VI.A. Reports on: (No Action Required)
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VI.A.1. Eduphoria
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VI.A.2. Region One Education Library Service and Media Cooperative District/Charter Commitment Form 2014-2015
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VI.B. Consider action on:
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VI.B.1. Eduphoria
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VI.B.2. Region One Education Library Service and Media Cooperative District/Charter Commitment Form 2014-2015
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VII. CLOSED SESSION:
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VII.A. Consultation with School Attorney to receive legal advice
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VII.B. Personnel Matters:
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VII.B.1. Discussions of Superintendent Recommendations concerning Employment, Resignations, Reassignments, Retirements, Renewals, Non-Renewals, Terminations, staffing status, discipline or to hearing complaints or charges regarding personnel.
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VII.B.2. Discussion of Employment For:
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VII.B.2.a. Human Resource Director/Secondary Studies
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VII.B.2.b. Director of Assessment /Program Evaluation
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VII.B.3. Discussion Regarding Proposed Non-Renewal of Term Contract for Brett Southerst
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VII.B.4. Discussion Regarding Proposed Non-Renewal of Term Contract for Fortino Casas
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VIII. RECONVENE IN OPEN SESSION:
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IX. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION:
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IX.A. Personnel Matters
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IX.A.1. Consideration of and Possible Action Regarding Superintendent’s Recommendations Concerning Employment, Resignations, Reassignments, Retirements, Non-Renewals, and Terminations
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IX.A.2. Consideration of and Possible Action Regarding Employment of Human Resource Director/Secondary Studies
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IX.A.3. Consideration of and Possible Action Regarding Employment of Assessment Director /Program Evaluation
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IX.A.4. Consideration of and Possible Action Regarding Non-Renewal of Term Contract for Brett Southerst
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IX.A.5. Consideration and Possible Action Regarding Non-Renewal of Term Contract for Fortino Casas
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X. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 30, 2014 at 6:30 PM - Special Called 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 __Raymundo Martinez, Member __Norma Garza-Torres, Member __Alvin Samano, Member __Edward Blaha, Superintendent __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: |
IV.A. HECHS Band Recognition
|
|
| Subject: |
IV.B. Baseball Team
|
|
| Subject: |
V. SUPERINTENDENT'S REPORT
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|
| Subject: |
V.A. Announcements
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|
| Subject: |
VI. ACTION TAKEN ON INSTRUCTION AND STUDENT SUPPORT :
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|
| Subject: |
VI.A. Reports on: (No Action Required)
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|
| Subject: |
VI.A.1. Eduphoria
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|
| Subject: |
VI.A.2. Region One Education Library Service and Media Cooperative District/Charter Commitment Form 2014-2015
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|
| Subject: |
VI.B. Consider action on:
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| Subject: |
VI.B.1. Eduphoria
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| Subject: |
VI.B.2. Region One Education Library Service and Media Cooperative District/Charter Commitment Form 2014-2015
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| Subject: |
VII. 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, 551.074
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| Subject: |
VII.A. Consultation with School Attorney to receive legal advice
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Description:
(Section 551.071 Texas Government Code )
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| Subject: |
VII.B. Personnel Matters:
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Description:
(Section 551.074, Texas Government Code)
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| Subject: |
VII.B.1. Discussions of Superintendent Recommendations concerning Employment, Resignations, Reassignments, Retirements, Renewals, Non-Renewals, Terminations, staffing status, discipline or to hearing complaints or charges regarding personnel.
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| Subject: |
VII.B.2. Discussion of Employment For:
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| Subject: |
VII.B.2.a. Human Resource Director/Secondary Studies
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| Subject: |
VII.B.2.b. Director of Assessment /Program Evaluation
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| Subject: |
VII.B.3. Discussion Regarding Proposed Non-Renewal of Term Contract for Brett Southerst
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| Subject: |
VII.B.4. Discussion Regarding Proposed Non-Renewal of Term Contract for Fortino Casas
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| Subject: |
VIII. RECONVENE IN OPEN SESSION:
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| Subject: |
IX. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION:
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| Subject: |
IX.A. Personnel Matters
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| Subject: |
IX.A.1. Consideration of and Possible Action Regarding Superintendent’s Recommendations Concerning Employment, Resignations, Reassignments, Retirements, Non-Renewals, and Terminations
|
|
| Subject: |
IX.A.2. Consideration of and Possible Action Regarding Employment of Human Resource Director/Secondary Studies
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| Subject: |
IX.A.3. Consideration of and Possible Action Regarding Employment of Assessment Director /Program Evaluation
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| Subject: |
IX.A.4. Consideration of and Possible Action Regarding Non-Renewal of Term Contract for Brett Southerst
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IX.A.5. Consideration and Possible Action Regarding Non-Renewal of Term Contract for Fortino Casas
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X. 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.
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