May 23, 2011 at 6:00 PM - Regular
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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 - Felix H. Cuellar, Glenn McWilliams
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IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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V. SPECIAL RECOGNITIONS - FCCLA, BPA, Softball, Baseball, Track, FFA, Golf, Tennis, Robotics
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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 14, 2011
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VII.B. Administer Oath of Office and install trustees
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VII.C. SPECIAL REGOGNITION
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VII.C.a. Organize officers of the Board of Trustees
1. Elect President 2. Elect Vice-President 3. Elect Secretary |
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VIII. INFORMATION ITEMS
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VIII.A. Review graduation plans for Saturday -June 4, 2011
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VIII.B. School Finance Update
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VIII.C. Review Closing Ceremony
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VIII.D. Board Training - Summer Leadership Institute, San Antonio, Team Building
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VIII.E. Discuss redistricting timeline and events
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IX. ACTION ITEMS
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IX.A. Review and approve minutes of previous meeting, April 18, 2011
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IX.B. Tax Office Report, Financial Report and Investment Reports for April 2011.
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IX.C. Consider
approval for the use of school buses to transport students for Project
Graduation.
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IX.D. Review and consider addendum to the Interlocal Agreement with Property Casualty Alliance of Texas for a three-year rate guarantee
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IX.E. Review and consider fuel bids for the 2011-2012 school year
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IX.F. Review and consider filter bids for the 2011-2012 school year
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IX.G. Consider recommendation of Meyer Elementary Assistant Principal
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IX.H. Consider recommendation for Woolls Intermediate Principal
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IX.I. Consider recommendation for Hondo High School Principal
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IX.J. Consider recommendation for Hondo ISD Band Director
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X. CLOSED MEETING
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X.A. Personnel
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X.A.a. Resignations
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X.A.b. Terminations
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X.A.c. Reassignments
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X.A.d. Transfers
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X.A.e. Employment
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X.A.e.a. Consider recommendation for Woolls Intermediate Principal
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X.A.e.b. Consider recommendation for Hondo High School Principal
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X.A.e.c. Consider recommendation for Hondo ISD Band Director
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X.A.f. Discipline
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XI. OPEN MEETING
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XI.A. Consider and possible action on items considered in closed meeting.
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XII. ADJOURN
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