November 19, 2012 at 6:00 PM - Regular

I. CALL TO ORDER- Presiding Officer

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE - MaryJane Marrs, Dr. Jose Salinas

IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM

V. SPECIAL RECOGNITIONS

VI. OPEN FORUM

VII. INFORMATION ITEMS

VII.A. Report on Hondo ISD Highly Qualified Status

VII.B. Update of Facilities Planning Committee

VII.C. Review Policy Update 95

VII.D. Review District Improvement Plan

VIII. CONSENT ITEMS

VIII.A. Review and Approve Minutes of Previous Regular Meeting: October 15, 2012

VIII.B. Review and approve Tax Office Report, Financial Report and Investment Reports for October 2012

IX. ACTION ITEMS

IX.A. Approve the Hondo ISD Financial Audit for the 2011-2012 School Year

IX.B. Consider Approval of Agreement with Coleman, Horton and Co., to conduct Financial Audit for 2012-2013

IX.C. Consider and Possible Approval of Longevity Incentive for the 2012-2013 School Year

IX.D. Consider and Possible Approval of Resolution Authorizing Superintendent to Notify Comptroller of District's Authority to exercise Power of Eminent Domain, as Required by Government Code Section 2206.101(b)

IX.E. Consider Renewal of Innovative Course for Use in 2012-2013 and Beyond

X. CLOSED MEETING

X.A. Personnel Matters/Public Officer Matters (Texas Open Meetings Act, Texas Government Code Section 551.074)

X.A.a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

X.A.b. Hear a complaint or charge against an officer or employee. (If  applicable)

XI. ADJOURN