skip to main content
Meeting Agenda
1. Call to Order
2. Adjourn to Closed Session
2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
2.A.2. Employment of Personnel
2.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring Professional Employees, Renewal of Term Contracts, Probationary Contracts, Termination of Probationary Contracts, Continuing Contracts, and Non-Renewal of Term Contracts
2.A.3. Personnel
2.A.4. Consult with School District's Attorney Regarding Items Listed in Closed Session
3. Reconvene in Open Session
3.A. Consideration and possible approval of items discussed in closed session.
4. Presentation of Colors/Pledge of Allegiance and Prayer-HMD Students
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
6.A. AC Jones High School Powerlifters-Burkett
6.B. LRC Academic Recovery Teachers-Bernal
7. Public Forum
8. Consent Items
8.A. Consider Approval of February 17, 2009 Regular Board Meeting Minutes and February 28, 2009 Joint Meeting Minutes-Cardenas
8.B. Consider Approval of February 2009 Monthly Expenditures-O'Connell
8.C. Consider Approval of Insurance Renewal for Property /Casualty, Miscellaneous Property, General Liability, Educators Legal Liability, and Crime and Automobile-O'Connell
8.D. Consider Approval of Student Insurance-O'Connell/Greenup
8.E. Consider Approval of Investment Policy Resolution-O'Connell
8.F. Consider Approval of School Surplus Auction-Rodriguez
8.G. Consider Approval of Contract with the Joe Barnhart Bee County Library-Hardwick
9. Information
9.A. Tax Sale Property Procedures-Carrillo
9.B. Gifted and Talented Overview-Jones
9.C. Master Plan Update-Rodriguez/Hryorchuk
9.D. Business Office Report-O'Connell
9.E. Food Service Report-Rodriguez
9.F. Planning Status of ECHS-Bernal
9.G. C/I/A (Curriculum Instruction Assessment) Master Planning Task Force-Hardwick
9.H. Finance and Program Cuts Consideration-Hardwick
10. Action Items
10.A. Discuss and Consider Approval of 21st Century Grant-Bernal
10.B. Discuss and Consider Approval of Incentative Pay Resolution-Rodriguez
11. Discussion Items
12. Comments and Requests for Information from the Board of Trustees (the Superintendent will Write Down the Requests and have Staff Respond)
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 24, 2009 at 5:00 PM - Regular
Subject:
1. Call to Order
Subject:
2. Adjourn to Closed Session
Subject:
2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
Subject:
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:
2.A.2. Employment of Personnel
Subject:
2.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring Professional Employees, Renewal of Term Contracts, Probationary Contracts, Termination of Probationary Contracts, Continuing Contracts, and Non-Renewal of Term Contracts
Subject:
2.A.3. Personnel
Subject:
2.A.4. Consult with School District's Attorney Regarding Items Listed in Closed Session
Subject:
3. Reconvene in Open Session
Subject:
3.A. Consideration and possible approval of items discussed in closed session.
Subject:
4. Presentation of Colors/Pledge of Allegiance and Prayer-HMD Students
Subject:
5. Welcome of Special Guests
Subject:
6. Recognition of Students/Employees and/or Programs
Subject:
6.A. AC Jones High School Powerlifters-Burkett
Subject:
6.B. LRC Academic Recovery Teachers-Bernal
Subject:
7. Public Forum
Subject:
8. Consent Items
Subject:
8.A. Consider Approval of February 17, 2009 Regular Board Meeting Minutes and February 28, 2009 Joint Meeting Minutes-Cardenas
Attachments:
Subject:
8.B. Consider Approval of February 2009 Monthly Expenditures-O'Connell
Attachments:
Subject:
8.C. Consider Approval of Insurance Renewal for Property /Casualty, Miscellaneous Property, General Liability, Educators Legal Liability, and Crime and Automobile-O'Connell
Attachments:
Subject:
8.D. Consider Approval of Student Insurance-O'Connell/Greenup
Attachments:
Subject:
8.E. Consider Approval of Investment Policy Resolution-O'Connell
Attachments:
Subject:
8.F. Consider Approval of School Surplus Auction-Rodriguez
Attachments:
Subject:
8.G. Consider Approval of Contract with the Joe Barnhart Bee County Library-Hardwick
Attachments:
Subject:
9. Information
Subject:
9.A. Tax Sale Property Procedures-Carrillo
Subject:
9.B. Gifted and Talented Overview-Jones
Attachments:
Subject:
9.C. Master Plan Update-Rodriguez/Hryorchuk
Subject:
9.D. Business Office Report-O'Connell
Attachments:
Subject:
9.E. Food Service Report-Rodriguez
Attachments:
Subject:
9.F. Planning Status of ECHS-Bernal
Attachments:
Subject:
9.G. C/I/A (Curriculum Instruction Assessment) Master Planning Task Force-Hardwick
Attachments:
Subject:
9.H. Finance and Program Cuts Consideration-Hardwick
Attachments:
Subject:
10. Action Items
Subject:
10.A. Discuss and Consider Approval of 21st Century Grant-Bernal
Attachments:
Subject:
10.B. Discuss and Consider Approval of Incentative Pay Resolution-Rodriguez
Attachments:
Subject:
11. Discussion Items
Subject:
12. Comments and Requests for Information from the Board of Trustees (the Superintendent will Write Down the Requests and have Staff Respond)
Subject:
13. Adjournment

Web Viewer