July 21, 2014 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call
|
|
2. Pledge of Allegiance
|
|
3. Invocation
|
|
4. Public Participation
|
|
5. Administrative Reports
|
|
5.A. Director of Finance and Operations
|
|
5.B. Superintendent
|
|
6. Approval of Minutes for Regular Board Meeting June 16, 2014
|
|
7. Investment and Finance Report
|
|
8. Payment of Bills
|
|
9. Consider Budget Amendment for Football Scoreboard
|
|
10. Consider Purchase of Instructional Materials
|
|
11. Consider Salary Increases for Administrators
|
|
12. Consider Board Meeting Date for 2013-2014 Final Budget Amendments
|
|
13. Consider Public Hearing Date/Notice to Discuss the 2014-2015 Budget and Proposed Tax Rate
|
|
14. Review of Proposed 2014-2015 Financial Budget
* Discussion on Purchase of Ag Truck |
|
15. Preliminary HISD Financial Integrity Rating System of Texas (F.I.R.S.T.) Report and Rating
|
|
16. Consider 2014-2015 PDAS Appraisal Calendar
|
|
17. Consider Proposed 2014-2015 Staff Acceptable Use Policy
|
|
18. Consider Proposed 2014-2015 Student Acceptable Use Policy
|
|
19. Consider 2014-2015 HISD School Board Meeting Calendar
|
|
20. Consider 2014-2015 Employee Handbook
|
|
21. Consider 2014-2015 Student Code of Conduct
|
|
22. 2014-2015 Student Handbook Review
|
|
23. Closed Session: Texas Government Code Section (551.074)
Deliberations on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee |
|
24. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting |
|
25. Adjournment
|