May 19, 2011 at 6:30 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. Opening Exercises

II.A. Pledges

II.B. Invocation

II.C. Board Recognitions

II.C.1. Students

II.C.2. Staff

II.C.2.a. Employee of the Month

II.C.2.b. Educator of the Month

II.C.3. Other

II.D. Public Comment

II.D.1. Non-Agenda Items

II.D.2. Agenda Items

III. ITEMS REQUIRING BOARD ACTION

III.A. Consent Agenda

III.A.1. Consider Board approval of minutes

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

III.A.3. Consider Board approval of budget amendment #8

III.A.4. Consider Board approval of Awards, Rewards, Incentives and Spirit Items bids

III.A.5. Consider Board approval of bid for Athletic/PE Supplies & Equipment

III.A.6. Consider Board approval of 2011-2012 ESC Region VI Contracted Services

III.A.7. Consider Board approval of the purchase and installation of a Heating Boiler Replacement.

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

III.A.8.a. Employment/Resignations of teachers and other professional personnel

III.B. Consider Board approval of the agreement with the Boys and Girls Club of Walker County for the 201-2012 school year. 

III.C. Consider Board approval of 2011-2012 Tuition Rate of Out of District Students

III.D. Consider approval of Board approval of the 2011-2012 Student Dress Code

III.E. Consider Board approval of District Administrative Positions

III.E.1. Athletic Director

III.E.2. Assistant Principal at Gibbs Pre-Kindergarten Center

IV. REPORT/DISCUSSION ITEMS

IV.A. Gifts and Donations to HISD

V. SUPERINTENDENT REPORT

V.A. Legislative Update

VI. NEXT MEETING NOTICE

VI.A. TASB Summer Leadership Institute - June 9-11, 2011

VI.B. Regular Board of Trustees Meeting - June 16, 2011

VI.C. Regular Board of Trustees Meeting - July 21, 2011

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

VII.A. 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.

VII.A.1. Discussion of Athletic Director

VII.A.2. Discussion of Assistant Principal at Gibbs Pre-Kindergarten Center

VIII. RECONVENE FROM CLOSED SESSION

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

IX. ADJOURNMENT