August 18, 2011 at 7:00 PM - Regular Board Meeting
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I. CALL TO ORDER
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I.A. Announcement by the President as to the presence of a quorum
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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.
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II. Opening Exercises
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II.A. Pledges
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II.B. Invocation
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II.C. Board Recognitions
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II.D. Public Comment
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II.D.1. Non-Agenda Items
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II.D.2. Agenda Items
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III. ITEMS REQUIRING BOARD ACTION
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III.A. Consent Agenda
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III.A.1. Consider Board approval of minutes
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III.A.2. Consider Board approval of the monthly financial statements
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III.A.3. Consider Board approval of budget amendment #11
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III.A.4. Consider Board approval of 2011-2012 HISD PDAS Appraisers and 2011-2012 Appraisal Calendar
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III.A.5. Consider Board approval of Order for School Trustees Election on November 8, 2011
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III.A.6. Consider Board approval of a joint agreement with Walker County, City of Huntsville, Walker County Hospital District, City of New Waverly, New Waverly ISD, and City of Riverside for the November 8, 2011 Election
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III.A.7. Consider Board approval of name revisions in Board Policies DIA(LOCAL), FB(LOCAL) and FFH(LOCAL)
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III.A.8. Consider Board approval of personnel-related items
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III.A.8.a. Employment/Resignations of teachers and other professional personnel
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III.B. Consider Board approval of 2011-2012 Compensation Plan
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III.C. Consider Board approval of revisions to Board Policy DNA(LOCAL) Performance Appraisal Evaluation of Teachers and DFBB(LOCAL)
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IV. REPORT/DISCUSSION ITEMS
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IV.A. Report on Pre AP/AP Compact
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IV.B. 2010-2011 State Accountability Ratings
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IV.C. Report on Adequate Yearly Progress (AYP)
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IV.D. May and July Exit Level 2011 TAKS Retest Results
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IV.E. HISD Employee Handbook
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V. SUPERINTENDENT REPORT
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V.A. Start of School 2011-2012
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VI. NEXT MEETING NOTICE
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VI.A. Special Called Board Meeting - August 29, 2011 - Adopt Budget and Tax Rate for 2011-2012
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VI.B. Regular Board of Trustees Meeting - September 15, 2011
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VI.C. 2011 TASA/TASB Convention - September 30-October 2, 2011
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VI.D. Regular Board of Trustees Meeting - October 20, 2011
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VII. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.074 et. seq. of the Texas Government Code.
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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.
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VIII. ADJOURNMENT
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