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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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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 A SPECIFIC AGENDA ITEM
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VI. Administer Oath of Office and Install Trustees
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VI.A. Administer Oath of Office and Install New Trustees - Abby Wilson, Single Member District 1 - Full Term; Philip Rothe, District 5 - Full Term
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VII. Organize Officers of the Board of Trustees
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VII.A. Elect President
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VII.B. Elect Vice-President
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VII.C. Elect Secretary
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VIII. INFORMATION ITEMS
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VIII.A. Budget Workshop
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VIII.B. Meyer Elementary Mask Data
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IX. CONSENT ITEMS
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IX.A. Minutes of April 19, 2021 and Special Meeting on May 10, 2021
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IX.B. April Investment Report
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IX.C. April Financial Reports
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IX.D. April Tax Office Reports
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X. ACTION ITEMS
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X.A. Consideration and Possible Approval of Expenditure to Re-key McDowell Middle School
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X.B. Consideration and Possible Approval of a Contract to bring Capturing Kids Hearts Training Model to Hondo ISD
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XI. Consideration and Possible Approval of setting the June and July Board Meetings as follows:
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XI.A. Regular Meeting and School Board Budget Workshop - June 14, 2021
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XI.B. Set June 28, 2021 as date for Special Meeting and Public Hearing on the Proposed 2021-2022 Budget
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XI.C. Reschedule July 19, 2021 Regular meeting to July 26, 2021 due to two week summer closure of HISD
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XII. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
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XII.A. Consider Matters Concerning Personnel - TX Govt. Code Section 551.074 - Consider Personnel as Recommended by the Superintendent; Employment, Appointment, Assignment or Promotion of Persnnel; and Resignations and Retirements
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XII.B. Consider Matters Concerning Property - Texas Govt Code 551.072 Deliberation Regarding Real Property
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XIII. ACTION RESULTING FROM CLOSED SESSION
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XIV. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 17, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
| Subject: |
IV. PUBLIC COMMENTS - OPEN FORUM
|
|
| Subject: |
V. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
|
|
| Subject: |
VI. Administer Oath of Office and Install Trustees
|
|
| Subject: |
VI.A. Administer Oath of Office and Install New Trustees - Abby Wilson, Single Member District 1 - Full Term; Philip Rothe, District 5 - Full Term
|
|
| Subject: |
VII. Organize Officers of the Board of Trustees
|
|
| Subject: |
VII.A. Elect President
|
|
| Subject: |
VII.B. Elect Vice-President
|
|
| Subject: |
VII.C. Elect Secretary
|
|
| Subject: |
VIII. INFORMATION ITEMS
|
|
| Subject: |
VIII.A. Budget Workshop
|
|
| Subject: |
VIII.B. Meyer Elementary Mask Data
|
|
| Subject: |
IX. CONSENT ITEMS
|
|
| Subject: |
IX.A. Minutes of April 19, 2021 and Special Meeting on May 10, 2021
|
|
| Subject: |
IX.B. April Investment Report
|
|
| Subject: |
IX.C. April Financial Reports
|
|
| Subject: |
IX.D. April Tax Office Reports
|
|
| Subject: |
X. ACTION ITEMS
|
|
| Subject: |
X.A. Consideration and Possible Approval of Expenditure to Re-key McDowell Middle School
|
|
| Subject: |
X.B. Consideration and Possible Approval of a Contract to bring Capturing Kids Hearts Training Model to Hondo ISD
|
|
| Subject: |
XI. Consideration and Possible Approval of setting the June and July Board Meetings as follows:
|
|
| Subject: |
XI.A. Regular Meeting and School Board Budget Workshop - June 14, 2021
|
|
| Subject: |
XI.B. Set June 28, 2021 as date for Special Meeting and Public Hearing on the Proposed 2021-2022 Budget
|
|
| Subject: |
XI.C. Reschedule July 19, 2021 Regular meeting to July 26, 2021 due to two week summer closure of HISD
|
|
| Subject: |
XII. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
|
|
| Subject: |
XII.A. Consider Matters Concerning Personnel - TX Govt. Code Section 551.074 - Consider Personnel as Recommended by the Superintendent; Employment, Appointment, Assignment or Promotion of Persnnel; and Resignations and Retirements
|
|
| Subject: |
XII.B. Consider Matters Concerning Property - Texas Govt Code 551.072 Deliberation Regarding Real Property
|
|
| Subject: |
XIII. ACTION RESULTING FROM CLOSED SESSION
|
|
| Subject: |
XIV. ADJOURN
|
|