February 24, 2014 at 7:00 PM - Regular
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order and Establish Quorum
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I.B. Welcome and Recognition of Visitors
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication
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II.B. Annual School Health Advisory Committee Report
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III. SUPERINTENDENT REPORTS
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III.A. Hondo Area Chamber of Commerce Honorees
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III.B. Update: Waiver for Summer Food Program
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III.C. Technology update
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III.D. Facilities update including: Memory Garden, Tennis Courts, Old Band Hall, Old Ag shop
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III.E. Comptroller's 2013 Property Value Study
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III.F. Texas Academic Performance Report -TAPR replaces AEIS
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IV. CONSENT AGENDA ITEMS
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IV.A. Consider and Approve: Minutes of Regular January 2013 Board Meeting
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IV.B. Consider/Acknowledge: Financial Report, Including Bills and Expenditures
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IV.C. Consider/Acknowledge: Donations and Tax Collections
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V. BUSINESS ACTION ITEMS
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V.A. Consider/take action on tennis court repairs/improvements
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V.B. Consider/take action on possible bus purchase(s)
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V.C. Consider/Approve: 2013-2014 D'Hanis ISD School Calendar, Including Expedited Waiver
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V.D. Consider/Approve Charter school impact
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V.E. CLOSED MEETING: Pursuant to Tex. Govt. Code 551.074, Consider and Discuss the Superintendent Evaluation, Contract, and Employment
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V.F. OPEN SESSION: Consider and Take Possible Action on the Superintendent Employment Contract
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VI. ADJOURN REGULAR MEETING
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VI.A. Thank Visitors for Meeting Attenance
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VI.B. Adjourn Meeting and Dismiss Trustees
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