May 11, 2009 at 7:00 PM - Regular
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Presentations
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4.A. Grimes and Associates
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5. Review of April Bills, Financial Statement/Investment Report and the Tax Report.
Attachments:
()
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6. Consent Action Items
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6.A. Approval of the minutes of the April 13, 2009 Regular Board Meeting.
Attachments:
()
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6.B. Approval of addition of Jackie Gillen to the teacher substitute list.
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7. Action Items
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7.A. Consideration and action to approve student insurance bid as presented.
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7.B. Consideration and action on change of name for the HCISD Ag Barn.
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8. Administrators' Reports
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9. Superintendent's Report/Discussion Items
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9.A. Facility and Maintenance Report
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9.B. ADA/Enrollment Report
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9.C. Meeting to canvass election votes - Tuesday, May 12, 7:30 a.m.
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9.D. HCISD Appreciation Banquet - Saturday, May 30, 11:30 AM
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10. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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10.A. Personnel (TGCS 551.074)
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10.B. Exit executive session
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11. Board Members Reports/Recommendations and/or Action Items:
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11.A. Consideration of employment of personnel for the 2009-2010 school year.
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12. Adjourn
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