March 24, 2014 at 6:00 PM - Regular

I. CALL TO ORDER 

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM

V. OPEN FORUM

VI. INFORMATION ITEMS

VI.A. 2014 Summer Leadership Institute - June 19-21, 2014, San Antonio, Texas

VI.B. Revised Board Agenda format

VI.C. 2014 HISD Board Planning Calendar

VI.D. Other New Business

VII. CONSENT ITEMS

VII.A. Minutes of February 24, 2014 Regular Meeting

VII.B. February 2014 Investment Report

VII.C. February 2014 Financial Reports

VII.D. February 2014 Tax Office Reports

VIII. ACTION ITEMS

VIII.A. Early Graduation Request 

VIII.B. 2014-2015 District Goals

VIII.C. Textbook committee recommendation (IMA recommendation)

VIII.D. Request to use School Buses for 2014 Project Graduation

VIII.E. Cancellation of Single Member Trustee Election, District 4

IX. CLOSED MEETING

IX.A. Pursuant to Texas Open Meetings Act, Tex.Govt. Code 551.074, Personnel Matters/Public Officer Matters

IX.A.a. Contract Recommendations

IX.A.a.a. Administrators - Assistant Superintendent, Principals, Assistant Principals, Directors and any other contracted professional employee not paid on the regularly approved salary schedules

IX.A.a.b. SRO Contract

IX.A.b. Resignations