May 15, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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IV. PUBLIC COMMENTS - OPEN FORUM
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V. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
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VI. INFORMATION ITEMS
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VI.A. Roofing Update
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VI.B. Year to Date 2022 - 2023 Budget to Actual Review
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VI.C. Estimated Projected 2023 - 2024 Revenue
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VI.D. Attendance Update
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VI.E. Eclipse - April 8, 2024
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VI.F. Recognize Retiring Trustee
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VII. CONSENT ITEMS
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VII.A. Minutes of April 24th 2023
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VII.B. April Investment Report
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VII.C. April Financial Reports
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VII.D. April Tax Office Reports
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VII.E. April Utility Consumption Reports
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VIII. ACTION ITEMS
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VIII.A. Consideration and Possible Approval of Roofing Change Order
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VIII.B. Consideration and Possible Approval of the Food Service Contract with Taher for School Year 2023 - 2024
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VIII.C. Consideration and Possible Approval of Excess Net Cash Resources Plan for the District Food Service Fund
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VIII.D. Consideration and Possible Approval of the Resolution Regarding Wage Payments during Emergency School Closing
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VIII.E. Consideration and Possible Approval of Purchase of Curriculum resources
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VIII.F. Consideration and Possible Approval of Setting the June Board Meetings as follows:
1. Set June 19, 2023 as the date for our Regular Board Meeting 2. Set June 26, 2023 as the date for a Special Meeting and Public Hearing on the Proposed 2023 - 2024 Budget |
VIII.G. Consideration and Possible Approval of adding Superintendent, Rose Mary Mares and Lillian Martinez as Primary Administrators & Signers for Vantage Bank and removing Nicole Garcia and Dulce Rayos
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VIII.H. Consideration and Possible Approval of a change in Vendor to fulfill Purchase of State-Mandated Safety Requirements
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VIII.I. Consideration and Possible Approval of Fencing Additions at the High School
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IX. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
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IX.A. Consider Matters Concerning Personal - Tx Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and any Resignation and Retirements.
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X. ACTION RESULTING FROM CLOSED SESSION
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X.A. Consideration and Possible Approval of Alternative Certification and District of Innovation Personal
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X.B. Consideration and Possible Approval of Wage Adjustments for Staff
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XI. CANVASS THE MAY 6, 2023 ELECTION
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XII. SWEARING IN OF NEW TRUSTEES
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XIII. REORGANIZATION OF HONDO ISD BOARD OF TRUSTEES
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XIV. ADJOURN
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