Projector: April 16, 2013 at 5:30 PM - Regular Meeting

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 Superintendent's Recommendation 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

3. Reconvene in Open Session

3.A. Consideration and Possible Approval of Items Discussed in Closed Session.

3.A.1. Purchase, Exchange, Lease, or Value of Real Property

3.A.2. Employment of Personnel

3.A.2.a. Superintendent's Recommendation for Hiring Professional Employees, Renewal of Term Contracts, Probationary Contracts, Termination of Probationary Contracts, Continuing Contracts, and Non-Renewal of Term Contracts

3.A.3. Personnel

4. Presentation of Colors/Pledge of Allegiance and Prayer-HMD Students

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

7. Public Forum

8. Consideration and Possible Approval of Consent Items:

8.A. March 19, 2013 Board Meeting Minutes

8.B. March 2013 Expenditures

9. Superintendent's Reports

9.A. Transfer Students

9.B. 2013 TASA/TASB Convention

10. Business Office Report

11. Consideration and Possible Approval of HVAC

12. Consideration and Possible Approval of 2013-2014 Student Athletic Insurance

13. Consideration and Possible Approval of 2013-2015 Depository Contract

14. Consideration and Possible Approval to Cancel May 11, 2013 School Board Election

15. Consideration and Possible Approval of Baseball Field Facility

16. Consideration and Possible Approval of Campus Reorganization

17. SLI San Antonio Conference

18. New Business

19. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 16, 2013 at 5:30 PM - Regular Meeting
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 Superintendent's Recommendation 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:	3. Reconvene in Open Session
Subject:	3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
Subject:	3.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:	3.A.2. Employment of Personnel
Subject:	3.A.2.a. Superintendent's Recommendation for Hiring Professional Employees, Renewal of Term Contracts, Probationary Contracts, Termination of Probationary Contracts, Continuing Contracts, and Non-Renewal of Term Contracts
Subject:	3.A.3. Personnel
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:	7. Public Forum
Subject:	8. Consideration and Possible Approval of Consent Items:
Attachments: Consent Cover Consent Cover 4/9/2013 at 10:15 AM
Subject:	8.A. March 19, 2013 Board Meeting Minutes
Attachments: Consent 03-19-13 Minutes Consent 03-19-13 Minutes 4/9/2013 at 10:15 AM
Subject:	8.B. March 2013 Expenditures
Attachments: Consent March Exp Consent March Exp 4/9/2013 at 10:15 AM
Subject:	9. Superintendent's Reports
Subject:	9.A. Transfer Students
Subject:	9.B. 2013 TASA/TASB Convention
Subject:	10. Business Office Report
Attachments: Info Finance Cover Info Finance Cover 4/9/2013 at 10:16 AM Info Finance Reports Info Finance Reports 4/9/2013 at 10:17 AM Info Summary of Cash Info Summary of Cash 4/9/2013 at 10:17 AM Info Tax Info Tax 4/9/2013 at 10:18 AM
Subject:	11. Consideration and Possible Approval of HVAC
Attachments: Action HVAC Cover Action HVAC Cover 4/11/2013 at 8:39 AM
Subject:	12. Consideration and Possible Approval of 2013-2014 Student Athletic Insurance
Attachments: Action Student Ins Cover Action Student Ins Cover 4/9/2013 at 10:18 AM Action Student Ins Action Student Ins 4/9/2013 at 10:18 AM
Subject:	13. Consideration and Possible Approval of 2013-2015 Depository Contract
Attachments: Action Depository Contract Cover Action Depository Contract Cover 4/9/2013 at 10:19 AM Action Depository Contract Action Depository Contract 4/9/2013 at 10:19 AM
Subject:	14. Consideration and Possible Approval to Cancel May 11, 2013 School Board Election
Attachments: Action Election I Action Election I 4/9/2013 at 10:19 AM Action Election II Certification Action Election II Certification 4/9/2013 at 10:19 AM
Subject:	15. Consideration and Possible Approval of Baseball Field Facility
Subject:	16. Consideration and Possible Approval of Campus Reorganization
Attachments: Action Campus Reorg Cover Action Campus Reorg Cover 4/10/2013 at 3:43 PM
Subject:	17. SLI San Antonio Conference
Subject:	18. New Business
Subject:	19. Adjournment

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