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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 - Track, Baseball, Softball, Tennis, Golf, FCCLA, BPA
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VI. OPEN FORUM
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VII. ACTION ITEMS
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VII.A. Consider all matters incident and related to the
canvassing of returns and declaring the results of the trustee election held on
May 12, 2012
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VII.B. Administer Oath of Office and install trustee
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VIII. • • • BREAK -Special
Recognition for outgoing Board Member Kevin Christiansen • • •
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IX. INFORMATION ITEMS
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IX.A. Review Graduation plans for Saturday, June 2, 2012
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IX.B. Discuss Closing Ceremonies
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IX.C. Policy Updates resulting from TASB Review
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IX.D. Update on Facilities Long Range Plan
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IX.E. Board Training - Summer Leadership Institute, San Antonio
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IX.F. Discuss Progress of H.I.S.D. Goals
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IX.G. Review Cafeteria Report
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X. CONSENT ITEMS
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X.A. Review and approve minutes of previous meeting: April 23, 2012
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X.B. Review and approve Tax Office Report, Financial Report and Investment Reports for April 2012.
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X.C. Review and Approve Policy Update 93
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XI. ACTION ITEMS
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XI.A. Review and Consider Fuel bids for the 2012-2013 School Year
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XI.B. Review and Consider Filter bids for the 2012-2013 School Year
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XI.C. Consider Budget Amendment #1
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XI.D. Consider Resolution to the Hondo Education Foundation
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XI.E. Consider and Approve revision to the 2012-2013 School Calendar
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XII. CLOSED MEETING
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XII.A. Personnel Matters/Public Officer Matters (Texas Open Meetings Act, Texas Government Code Section 551.074)
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XII.A.a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee
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XII.A.b. Hear a complaint or charge against an officer or employee. (If applicable)
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XIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | May 21, 2012 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 - Track, Baseball, Softball, Tennis, Golf, FCCLA, BPA
|
|
| Subject: |
VI. OPEN FORUM
|
|
| Subject: |
VII. ACTION ITEMS
|
|
| Subject: |
VII.A. Consider all matters incident and related to the
canvassing of returns and declaring the results of the trustee election held on
May 12, 2012
|
|
| Subject: |
VII.B. Administer Oath of Office and install trustee
|
|
| Subject: |
VIII. • • • BREAK -Special
Recognition for outgoing Board Member Kevin Christiansen • • •
|
|
| Subject: |
IX. INFORMATION ITEMS
|
|
| Subject: |
IX.A. Review Graduation plans for Saturday, June 2, 2012
|
|
| Subject: |
IX.B. Discuss Closing Ceremonies
|
|
| Subject: |
IX.C. Policy Updates resulting from TASB Review
|
|
| Subject: |
IX.D. Update on Facilities Long Range Plan
|
|
| Subject: |
IX.E. Board Training - Summer Leadership Institute, San Antonio
|
|
| Subject: |
IX.F. Discuss Progress of H.I.S.D. Goals
|
|
| Subject: |
IX.G. Review Cafeteria Report
|
|
| Subject: |
X. CONSENT ITEMS
|
|
| Subject: |
X.A. Review and approve minutes of previous meeting: April 23, 2012
|
|
| Subject: |
X.B. Review and approve Tax Office Report, Financial Report and Investment Reports for April 2012.
|
|
| Subject: |
X.C. Review and Approve Policy Update 93
|
|
| Subject: |
XI. ACTION ITEMS
|
|
| Subject: |
XI.A. Review and Consider Fuel bids for the 2012-2013 School Year
|
|
| Subject: |
XI.B. Review and Consider Filter bids for the 2012-2013 School Year
|
|
| Subject: |
XI.C. Consider Budget Amendment #1
|
|
| Subject: |
XI.D. Consider Resolution to the Hondo Education Foundation
|
|
| Subject: |
XI.E. Consider and Approve revision to the 2012-2013 School Calendar
|
|
| Subject: |
XII. CLOSED MEETING
|
|
| Subject: |
XII.A. Personnel Matters/Public Officer Matters (Texas Open Meetings Act, Texas Government Code Section 551.074)
|
|
| Subject: |
XII.A.a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee
|
|
| Subject: |
XII.A.b. Hear a complaint or charge against an officer or employee. (If applicable)
|
|
| Subject: |
XIII. ADJOURN
|
|