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Meeting Agenda
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I. CALL TO ORDER- Presiding Officer
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II. PLEDGE OF ALLEGIANCE
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III. MOMENT OF SILENCE
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IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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V. SPECIAL RECOGNITIONS - HISD Board of Trustees
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VI. OPEN FORUM
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VII. INFORMATION ITEMS
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VII.A. Review annual board evaluation
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VII.B. Update on school finance
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VIII. ACTION ITEMS
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VIII.A. Review and approve minutes of previous regular meeting: December 20,2010
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VIII.B. Review and approve Tax Office, Financial and Investment Reports for December 2010
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VIII.C. Consider E-Rate bids (contingent upon E-Rate funding)
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VIII.D. Consider application for expedited waiver to modify the TAKS schedule for TAKS testing days
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VIII.E. Action on Resolution approving the purchase of real property located at 900 23rd Street, Hondo, Texas from Barbara P. Thompson
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VIII.F. Consider contract extension for Superintendent through the 2013-2014 school year
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VIII.G. Consider Superintendent's salary and benefits for the 2011-2012 school year
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IX. CLOSED MEETING
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IX.A. Personnel
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IX.A.a. Resignations
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IX.A.b. Terminations
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IX.A.c. Reassignments
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IX.A.d. Transfers
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IX.A.e. Employment
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IX.A.f. Discipline
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IX.A.g. Discussion of Hondo High School Counselor position
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IX.B. Real Property
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IX.C. Evaluation of Superintendent
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IX.D. Consider Superintendent's contract extension
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IX.E. Consider Superintendent's salary and benefits for the 2010-2011 school year
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X. OPEN MEETING
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X.A. Consider and possible action on items considered in closed meeting.
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XI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 17, 2011 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER- Presiding Officer
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. MOMENT OF SILENCE
|
|
| Subject: |
IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
| Subject: |
V. SPECIAL RECOGNITIONS - HISD Board of Trustees
|
|
| Subject: |
VI. OPEN FORUM
|
|
| Subject: |
VII. INFORMATION ITEMS
|
|
| Subject: |
VII.A. Review annual board evaluation
|
|
| Subject: |
VII.B. Update on school finance
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Review and approve minutes of previous regular meeting: December 20,2010
|
|
| Subject: |
VIII.B. Review and approve Tax Office, Financial and Investment Reports for December 2010
|
|
| Subject: |
VIII.C. Consider E-Rate bids (contingent upon E-Rate funding)
|
|
| Subject: |
VIII.D. Consider application for expedited waiver to modify the TAKS schedule for TAKS testing days
|
|
| Subject: |
VIII.E. Action on Resolution approving the purchase of real property located at 900 23rd Street, Hondo, Texas from Barbara P. Thompson
|
|
| Subject: |
VIII.F. Consider contract extension for Superintendent through the 2013-2014 school year
|
|
| Subject: |
VIII.G. Consider Superintendent's salary and benefits for the 2011-2012 school year
|
|
| Subject: |
IX. CLOSED MEETING
|
|
| Subject: |
IX.A. Personnel
|
|
| Subject: |
IX.A.a. Resignations
|
|
| Subject: |
IX.A.b. Terminations
|
|
| Subject: |
IX.A.c. Reassignments
|
|
| Subject: |
IX.A.d. Transfers
|
|
| Subject: |
IX.A.e. Employment
|
|
| Subject: |
IX.A.f. Discipline
|
|
| Subject: |
IX.A.g. Discussion of Hondo High School Counselor position
|
|
| Subject: |
IX.B. Real Property
|
|
| Subject: |
IX.C. Evaluation of Superintendent
|
|
| Subject: |
IX.D. Consider Superintendent's contract extension
|
|
| Subject: |
IX.E. Consider Superintendent's salary and benefits for the 2010-2011 school year
|
|
| Subject: |
X. OPEN MEETING
|
|
| Subject: |
X.A. Consider and possible action on items considered in closed meeting.
|
|
| Subject: |
XI. ADJOURN
|
|