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Meeting Agenda
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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II.A. Moment of Silence for Mr. James D. "Dan" Keath, Former Hondo ISD Teacher, Coach and Hondo HS Principal and Mr. Francisco Rodriguez, custodian for Hondo ISD.
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III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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IV. PUBLIC COMMENTS - OPEN FORUM
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V. PUBLIC COMMENT ON SPECIFIC AGENDA ITEM
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VI. ACTION ITEMS
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VI.A. Canvass the Election
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VI.B. Administer Oath of Office and Install Trustees
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VI.B.a. Administer Oath of Office and Install New Trustees - James Estes, Single Member District 2 - Full Term and Matthew Rothe, Single Member District 4 - Full Term
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VI.C. Organize Officers of the Board of Trustees
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VI.C.a. Elect President
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VI.C.b. Elect Vice-President
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VI.C.c. Elect Secretary
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VII. INFORMATION ITEMS
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VII.A. Update on District COVID-19 Status
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VII.B. Update on Return to On-Campus Learning
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VII.C. Update on a District 1:1 Plan
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VIII. CONSENT ITEMS
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VIII.A. Minutes of October 19, 2020 Regular Meeting and Public Hearing
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VIII.B. October 2020 Investment Report
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VIII.C. October 2020 Financial Reports
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VIII.D. October 2020 Tax Office Reports
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VIII.E. October 2020 Utility Consumption Reports
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VIII.F. Policy GKC (Local)
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IX. ACTION ITEMS
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IX.A. Consideration and Possible Approval of the 2019-2020 Audit
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IX.B. Consideration and Possible Approval to move the December meeting from December 21st to December 14th, due to the Holiday.
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IX.C. Consideration and Possible Approval of the Woolls Intermediate School Targeted Improvement Plan
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IX.D. Consideration and Possible Approval of a Resolution Supporting the Purchase of a New Facility by the Medina County Appraisal District
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IX.E. Assignment of Undesignated Fund Balance
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IX.E.a. Facilities/Capital Improvements
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IX.E.b. Technology
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X. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et. seq.}
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X.A. Consider Matters Concerning Personnel - Tx Gov't. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements, or dismissal of a public officer or employee
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X.B. Attorney Consultation - TX Gov't. Code Section 551.071
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XI. ACTION RESULTING FROM CLOSED SESSION
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XII. ADJOURN
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XIII. ACTION ITEMS
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 16, 2020 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II.A. Moment of Silence for Mr. James D. "Dan" Keath, Former Hondo ISD Teacher, Coach and Hondo HS Principal and Mr. Francisco Rodriguez, custodian for Hondo ISD.
|
|
| Subject: |
III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
| Subject: |
IV. PUBLIC COMMENTS - OPEN FORUM
|
|
| Subject: |
V. PUBLIC COMMENT ON SPECIFIC AGENDA ITEM
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. Canvass the Election
|
|
| Subject: |
VI.B. Administer Oath of Office and Install Trustees
|
|
| Subject: |
VI.B.a. Administer Oath of Office and Install New Trustees - James Estes, Single Member District 2 - Full Term and Matthew Rothe, Single Member District 4 - Full Term
|
|
| Subject: |
VI.C. Organize Officers of the Board of Trustees
|
|
| Subject: |
VI.C.a. Elect President
|
|
| Subject: |
VI.C.b. Elect Vice-President
|
|
| Subject: |
VI.C.c. Elect Secretary
|
|
| Subject: |
VII. INFORMATION ITEMS
|
|
| Subject: |
VII.A. Update on District COVID-19 Status
|
|
| Subject: |
VII.B. Update on Return to On-Campus Learning
|
|
| Subject: |
VII.C. Update on a District 1:1 Plan
|
|
| Subject: |
VIII. CONSENT ITEMS
|
|
| Subject: |
VIII.A. Minutes of October 19, 2020 Regular Meeting and Public Hearing
|
|
| Subject: |
VIII.B. October 2020 Investment Report
|
|
| Subject: |
VIII.C. October 2020 Financial Reports
|
|
| Subject: |
VIII.D. October 2020 Tax Office Reports
|
|
| Subject: |
VIII.E. October 2020 Utility Consumption Reports
|
|
| Subject: |
VIII.F. Policy GKC (Local)
|
|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. Consideration and Possible Approval of the 2019-2020 Audit
|
|
| Subject: |
IX.B. Consideration and Possible Approval to move the December meeting from December 21st to December 14th, due to the Holiday.
|
|
| Subject: |
IX.C. Consideration and Possible Approval of the Woolls Intermediate School Targeted Improvement Plan
|
|
| Subject: |
IX.D. Consideration and Possible Approval of a Resolution Supporting the Purchase of a New Facility by the Medina County Appraisal District
|
|
| Subject: |
IX.E. Assignment of Undesignated Fund Balance
|
|
| Subject: |
IX.E.a. Facilities/Capital Improvements
|
|
| Subject: |
IX.E.b. Technology
|
|
| Subject: |
X. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et. seq.}
|
|
| Subject: |
X.A. Consider Matters Concerning Personnel - Tx Gov't. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements, or dismissal of a public officer or employee
|
|
| Subject: |
X.B. Attorney Consultation - TX Gov't. Code Section 551.071
|
|
| Subject: |
XI. ACTION RESULTING FROM CLOSED SESSION
|
|
| Subject: |
XII. ADJOURN
|
|
| Subject: |
XIII. ACTION ITEMS
|
|