April 16, 2013 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.2.a. Discuss Superintendent's Recommendation for Hiring Professional Employees, Renewal of Term Contracts, Probationary Contracts, Termination of Probationary Contracts, Continuing Contracts, and Non-Renewal of Term Contracts
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2.A.3. Personnel
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.2.a. Superintendent's Recommendation for Hiring Professional Employees, Renewal of Term Contracts, Probationary Contracts, Termination of Probationary Contracts, Continuing Contracts, and Non-Renewal of Term Contracts
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3.A.3. Personnel
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4. Presentation of Colors/Pledge of Allegiance and Prayer-HMD Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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7. Public Forum
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8. Consideration and Possible Approval of Consent Items:
Attachments:
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8.A. March 19, 2013 Board Meeting Minutes
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8.B. March 2013 Expenditures
Attachments:
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9. Superintendent's Reports
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9.A. Transfer Students
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9.B. 2013 TASA/TASB Convention
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10. Business Office Report
Attachments:
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11. Consideration and Possible Approval of HVAC
Attachments:
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12. Consideration and Possible Approval of 2013-2014 Student Athletic Insurance
Attachments:
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13. Consideration and Possible Approval of 2013-2015 Depository Contract
Attachments:
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14. Consideration and Possible Approval to Cancel May 11, 2013 School Board Election
Attachments:
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15. Consideration and Possible Approval of Baseball Field Facility
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16. Consideration and Possible Approval of Campus Reorganization
Attachments:
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17. SLI San Antonio Conference
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18. New Business
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19. Adjournment
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