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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 - MaryJane Marrs, Dr. Jose Salinas
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IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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V. SPECIAL RECOGNITIONS
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VI. OPEN FORUM
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VII. INFORMATION ITEMS
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VII.A. Report on Hondo ISD Highly Qualified Status
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VII.B. Update of Facilities Planning Committee
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VII.C. Review Policy Update 95
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VII.D. Review District Improvement Plan
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VIII. CONSENT ITEMS
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VIII.A. Review and Approve Minutes of Previous Regular Meeting: October 15, 2012
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VIII.B. Review and approve Tax Office Report, Financial Report and Investment Reports for October 2012
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IX. ACTION ITEMS
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IX.A. Approve the Hondo ISD Financial Audit for the 2011-2012 School Year
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IX.B. Consider Approval of Agreement with Coleman, Horton and Co., to conduct Financial Audit for 2012-2013
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IX.C. Consider and Possible Approval of Longevity Incentive for the 2012-2013 School Year
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IX.D. Consider and Possible Approval of Resolution Authorizing Superintendent to Notify Comptroller of District's Authority to exercise Power of Eminent Domain, as Required by Government Code Section 2206.101(b)
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IX.E. Consider Renewal of Innovative Course for Use in 2012-2013 and Beyond
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X. CLOSED MEETING
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X.A. Personnel Matters/Public Officer Matters (Texas Open Meetings Act, Texas Government Code Section 551.074)
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X.A.a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee
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X.A.b. Hear a complaint or charge against an officer or employee. (If applicable)
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XI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | November 19, 2012 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER- Presiding Officer
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. MOMENT OF SILENCE - MaryJane Marrs, Dr. Jose Salinas
|
|
| Subject: |
IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
| Subject: |
V. SPECIAL RECOGNITIONS
|
|
| Subject: |
VI. OPEN FORUM
|
|
| Subject: |
VII. INFORMATION ITEMS
|
|
| Subject: |
VII.A. Report on Hondo ISD Highly Qualified Status
|
|
| Subject: |
VII.B. Update of Facilities Planning Committee
|
|
| Subject: |
VII.C. Review Policy Update 95
|
|
| Subject: |
VII.D. Review District Improvement Plan
|
|
| Subject: |
VIII. CONSENT ITEMS
|
|
| Subject: |
VIII.A. Review and Approve Minutes of Previous Regular Meeting: October 15, 2012
|
|
| Subject: |
VIII.B. Review and approve Tax Office Report, Financial Report and Investment Reports for October 2012
|
|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. Approve the Hondo ISD Financial Audit for the 2011-2012 School Year
|
|
| Subject: |
IX.B. Consider Approval of Agreement with Coleman, Horton and Co., to conduct Financial Audit for 2012-2013
|
|
| Subject: |
IX.C. Consider and Possible Approval of Longevity Incentive for the 2012-2013 School Year
|
|
| Subject: |
IX.D. Consider and Possible Approval of Resolution Authorizing Superintendent to Notify Comptroller of District's Authority to exercise Power of Eminent Domain, as Required by Government Code Section 2206.101(b)
|
|
| Subject: |
IX.E. Consider Renewal of Innovative Course for Use in 2012-2013 and Beyond
|
|
| Subject: |
X. CLOSED MEETING
|
|
| Subject: |
X.A. Personnel Matters/Public Officer Matters (Texas Open Meetings Act, Texas Government Code Section 551.074)
|
|
| Subject: |
X.A.a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee
|
|
| Subject: |
X.A.b. Hear a complaint or charge against an officer or employee. (If applicable)
|
|
| Subject: |
XI. ADJOURN
|
|