October 21, 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.A.2. Discuss and possible resolution of TWCCRD# 1A20621; EECO # 31C-2010-00759

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 to hear complaints or charges against a public officer or employee, unless such officer or employee requests a public hearing.

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 hiring Special Education Director

II.B.4. Consider contract extension of central office personnel

II.B.5. Discuss duties, responsibilities and evaluation of the Superintendent

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.F. Recognize individuals wishing to address the Board

III.F.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 #1

IV.A.4. Consider Board approval of bids for the tax sale of trust properties

IV.A.5. Consider Board approval of personnel-related items

IV.A.5.a. Employment of teachers and other professional personnel

IV.A.5.b. Consider contract extension of central office personnel

IV.A.5.c. Approval of Special Education Director

IV.B. Consider Board resolution of TWCCRD# 1A20621; EECO # 31C-2010-00759

IV.C. Consider Board approval to set a meeting to canvass November election results, install newly elected trustees and elect board officers

IV.D. Consider Board approval to appoint a representative and an alternate to the Houston-Galveston Area Council

IV.E. Consider Board approval to donate the Hopewell School Property to the Civic Center

IV.F. Consider Board approval for Competitive Sealed Proposals for Construction of a Driveway at Huntsville High School

IV.G. Consider Board appointment of five (5) members to the School Health Advisory Committee

V. REPORT/DISCUSSION ITEMS

V.A. Report on Booster Club Audit

V.B. Construction Update

V.C. Report on Breakfast in Classrooms

V.D. Comparison of student equipment provided by Athletic Budget, Band Budget, and Booster Club Budget

V.E. Report on Huntsville ISD Anti-Bullying Programs and Interventions

V.F. Diversity Training Options/Opportunities

V.G. Student viewing of Presidential Speech

V.H. Gifts and Donations to HISD

VI. INFORMATION ITEMS

VI.A. 2010-2011 Campus Performance Objectives (Information Only)

VII. NEXT MEETING NOTICE

VII.A. Board of Trustees Meeting - November 18, 2010

VII.B. HISD Board Holiday Reception - December 8, 2010

VII.C. Board of Trustees Meeting - December 16, 2010

VIII. ADJOURNMENT