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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, TEXAS PLEDGE AND OPENING PRAYER
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IV. SUPERINTENDENT'S REPORT
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IV.A. Announcements
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V. ACTION TAKEN ON CONSENT ITEMS:
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V.A. Approve Minutes of Board Meetings: NONE
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V.B. Tax Collector's Report: NONE
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V.C. Advertisement of Bids/Quotes/Proposals: NONE
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V.D. Consideration of Bids/Quotes/Proposals: NONE
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V.E. Other:
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V.E.1. Ratify the Amend page 10 of the 2018-2019 Compensation Plan
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VI. ACTION TAKEN ON INSTRUCTION AND STUDENT SUPPORT:
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VI.A. Discussion and possible action to approve the HISD Extracurricular Student Activity Handbook
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VI.B. Discussion and possible action to approve the request for class size waiver in schools that exceed the 22:1 ratio in grades K-4th grades
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VII. ACTION TAKEN ON FINANCE, HUMAN RESOURCES & OPERATIONS:
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VIII. CLOSED SESSION:
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VIII.A. Consultation with School attorney to receive legal advice
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VIII.B. Personnel Matters:
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VIII.B.1. Discussion 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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VIII.B.2. Discussion of Employment for:
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IX. RECONVENE IN OPEN SESSION:
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X. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION:
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X.A. Personnel Matters:
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X.A.1. Consideration of and Possible Action Regarding Superintendent's Recommendations Concerning Employment, Resignations, Reassignments, Retirements, Non-Renewals, and Terminations
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X.A.2. Consideration of and possible action regarding:
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XI. CONSIDER ACTION ON:
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 29, 2018 at 6:00 PM - Special Called Board Meeting | |
| Subject: |
I. CALL MEETING TO ORDER
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| Subject: |
II. ROLL CALL
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Description:
___ Benjamin Arjona, President ___ Rodolfo F. Franz!, Vice-President
___ Blanca Lara, Secretary ___ Rafael Garza, Treasurer ___ Raymundo Martinez, Member ___ Norma Garza-Torres, Member ___ Luis Trejo Jr., Member ___ Xavier Salinas, Superintendent ___ Benjamin Castillo, School Board Attorney |
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| Subject: |
III. PLEDGE OF ALLEGIANCE, TEXAS PLEDGE AND OPENING PRAYER
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|
| Subject: |
IV. SUPERINTENDENT'S REPORT
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|
| Subject: |
IV.A. Announcements
|
|
| Subject: |
V. ACTION TAKEN ON CONSENT ITEMS:
|
|
| Subject: |
V.A. Approve Minutes of Board Meetings: NONE
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|
| Subject: |
V.B. Tax Collector's Report: NONE
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|
| Subject: |
V.C. Advertisement of Bids/Quotes/Proposals: NONE
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|
| Subject: |
V.D. Consideration of Bids/Quotes/Proposals: NONE
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|
| Subject: |
V.E. Other:
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|
| Subject: |
V.E.1. Ratify the Amend page 10 of the 2018-2019 Compensation Plan
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|
| Subject: |
VI. ACTION TAKEN ON INSTRUCTION AND STUDENT SUPPORT:
|
|
| Subject: |
VI.A. Discussion and possible action to approve the HISD Extracurricular Student Activity Handbook
|
|
| Subject: |
VI.B. Discussion and possible action to approve the request for class size waiver in schools that exceed the 22:1 ratio in grades K-4th grades
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|
| Subject: |
VII. ACTION TAKEN ON FINANCE, HUMAN RESOURCES & OPERATIONS:
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| Subject: |
VIII. CLOSED SESSION:
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Description:
The Board may convene in Closed Session in accordance with the provisions of Texas Government Code, Section 551.071 and 551.074
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| Subject: |
VIII.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: |
VIII.B. Personnel Matters:
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Description:
(Section 551.01, Texas Government Code)
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| Subject: |
VIII.B.1. Discussion 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: |
VIII.B.2. Discussion of Employment for:
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Description:
(Section 551.074, Texas Government Code)
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| Subject: |
IX. RECONVENE IN OPEN SESSION:
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| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION:
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| Subject: |
X.A. Personnel Matters:
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| Subject: |
X.A.1. Consideration of and Possible Action Regarding Superintendent's Recommendations Concerning Employment, Resignations, Reassignments, Retirements, Non-Renewals, and Terminations
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| Subject: |
X.A.2. Consideration of and possible action regarding:
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| Subject: |
XI. CONSIDER ACTION ON:
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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.
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