June 17, 2010 at 5:30 PM - Regular Board Meeting

I. CALL TO ORDER

I.A. Announcement by the President as to the presence of a quorum

I.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et. seq. of the Texas Government Code.

II. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.071 and 551.074 et. seq. of the Texas Government Code.

II.A. Legal - 551.071:

II.A.1. Private consultation with the Board's attorney regarding any item on the agenda.

II.B. Personnel - 551.074: for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.

II.B.1. Consider and discuss hiring teachers and other professional employees

II.B.2. Discuss the resignations of teachers and other professional employees

II.B.3. Consider and discuss assignment of Interim Athletic Director

II.B.4. Consider responsibilities and duties of high school principal

II.B.5. Consider Superintendent's reassignment of administrative personnel

III. RECONVENE FROM CLOSED SESSION AT APPROXIMATELY 6:30 PM

III.A. Announcement by the President that the Board had concluded its closed session discussions as permitted by Texas Government Code, Section 551.071 and 551.074 et. seq. of the Texas Government Code

III.B. Invocation

III.C. Pledge of Allegiance

III.D. Board Recognitions/Acknowledgements

III.E. Recognize visitors and guests of the Board

III.E.1. Public Comments

IV. ITEMS REQUIRING BOARD ACTION

IV.A. Consent Agenda

IV.A.1. Consider Board approval of minutes

IV.A.2. Consider Board approval of the monthly financial statements

IV.A.3. Consider Board approval of budget amendment #9

IV.A.4. Consider Board approval of Student and UIL/Athletic insurance

IV.A.5. Consider Board approval of Printing Services bids

IV.A.6. Consider Board approval of Copy Machine proposal

IV.A.7. Consider Board approval of the purchase and installation of a Lighting Entergy Retrofit/Upgrade

IV.A.8. Consider Board approval of personnel-related items

IV.A.8.a. Employment of teachers and other professional personnel

IV.B. Consider Board approval of 2010-2011 Tuition Rate for Out of District Students

IV.C. Consider Board approval of the 2010-2011 After School agreement with the YMCA

IV.D. Consider Board approval of the agreement with the Boys and Girls Clubs of Walker County for the 2010-2011 school year

IV.E. Consider Board approval of the 2010-2011 HISD Compensation Plan

V. REPORT ITEMS

V.A. Annual Program Evaluations

V.A.1. Bilingual/ESL

V.A.2. Advanced Academics

V.A.3. State Compensatory Education

V.A.4. FitnessGram

V.A.5. Prekindergarten Early Start Grant

V.A.6. 21st Century Learning Communities Grant

V.A.7. Student Success Initiative Grant

V.A.8. Career & Technology Education

V.A.9. Special Education

VI. FACILITIES WORKSHOP

VI.A. Additions/Renovations to the High School

VII. NEXT MEETING NOTICE

VII.A. Board of Trustees Meeting - July 15, 2010

VII.B. Board of Trustees Meeting - August 19, 2010

VIII. ADJOURNMENT