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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- Ralph Marcelli
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IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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V. SPECIAL RECOGNITIONS - Volleyball, Cross Country
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VI. OPEN FORUM
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VII. INFORMATION ITEMS
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VII.A. Report on Hondo I.S.D. Highly Qualified status
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VII.B. Principal presentations - campus road maps
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VII.C. Safety and security update
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VII.D. Discuss goods in transit legislation
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VIII. ACTION ITEMS
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VIII.A. Review and approve minutes of previous regular meeting: October, 2011
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VIII.B. Review and approve Tax Office Report, Financial Report and Investment Reports for September 2011 and October, 2011
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VIII.C. Approve the Hondo I.S.D. Financial Audit for the 2010-2011 school year
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VIII.D. Consider approval of agreement with Coleman, Horton and Co., to conduct financial audit for 2011-2012
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VIII.E. Consider nominee for the Medina County Appraisal Board
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VIII.F. Consider and possible approval of longevity incentive for the 2011-2012 school year
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VIII.G. Consider change in date of the December board meeting
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VIII.H. Review and consider McDowell Middle School Improvement Plan for 2011-2012 school year
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VIII.I. Review and Consider Hondo I.S.D. District Improvement Plan 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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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: | November 21, 2011 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER- Presiding Officer
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. MOMENT OF SILENCE- Ralph Marcelli
|
|
| Subject: |
IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
| Subject: |
V. SPECIAL RECOGNITIONS - Volleyball, Cross Country
|
|
| Subject: |
VI. OPEN FORUM
|
|
| Subject: |
VII. INFORMATION ITEMS
|
|
| Subject: |
VII.A. Report on Hondo I.S.D. Highly Qualified status
|
|
| Subject: |
VII.B. Principal presentations - campus road maps
|
|
| Subject: |
VII.C. Safety and security update
|
|
| Subject: |
VII.D. Discuss goods in transit legislation
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Review and approve minutes of previous regular meeting: October, 2011
|
|
| Subject: |
VIII.B. Review and approve Tax Office Report, Financial Report and Investment Reports for September 2011 and October, 2011
|
|
| Subject: |
VIII.C. Approve the Hondo I.S.D. Financial Audit for the 2010-2011 school year
|
|
| Subject: |
VIII.D. Consider approval of agreement with Coleman, Horton and Co., to conduct financial audit for 2011-2012
|
|
| Subject: |
VIII.E. Consider nominee for the Medina County Appraisal Board
|
|
| Subject: |
VIII.F. Consider and possible approval of longevity incentive for the 2011-2012 school year
|
|
| Subject: |
VIII.G. Consider change in date of the December board meeting
|
|
| Subject: |
VIII.H. Review and consider McDowell Middle School Improvement Plan for 2011-2012 school year
|
|
| Subject: |
VIII.I. Review and Consider Hondo I.S.D. District Improvement Plan 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: |
X. OPEN MEETING
|
|
| Subject: |
X.A. Consider and possible action on items considered in closed meeting.
|
|
| Subject: |
XI. ADJOURN
|
|