March 4, 2013 at 7:00 PM - Regular Meeting
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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. Review of February Bills, Financial Statement/Investment Report and the Tax Report.
Attachments:
()
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5. Consent Action Items
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5.A. Approval of the minutes of the February 14, 2013 Regular Board Meeting.
Attachments:
()
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5.B. Approval of addition to student transfer list: Mario Leyva, HS.
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6. Action Items
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6.A. Consideration and approval of Amendment #1 for 2012-2013 budget.
Attachments:
()
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6.B. Consideration and approval of the 2013-2014 HCISD Scholastic Calendar.
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6.C. Consideration and approval of TASB Update 96 LOCAL Policies as presented.
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6.C.1. DEC Compensation and Benefits - Leaves and Absences
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6.C.2. EFAA Instructional Materials - Selection and Adoption
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6.C.3. FEB Attendance - Attendance Accounting
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6.D. Consideration and approval for election of Region 17, Place 3 & 6 Board of Directors
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7. Administrators' Reports
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8. Superintendent's Report/Discussion Items
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8.A. Facility and Maintenance Report
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8.B. Public School Week March 18-22. Open house March 18, 2013.
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8.C. Resignations
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9. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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9.A. Personnel (TGCS 551.074)
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9.B. Recommendations of Certified Personnel
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9.C. Exit executive session
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10. Board Members Reports/Recommendations and/or Action Items:
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10.A. Deliberation and possible action on either the renewal or termination, effective at the end of the contract period, of probationary contract personnel.
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10.B. Deliberation and possible action on either the renewal or proposed nonrenewal of term contract personnel.
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11. Adjourn
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