September 15, 2011 at 5:30 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.C.1. Staff
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II.C.1.a. Employee of the Month
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II.C.1.b. Educator of the Month
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II.C.2. Other
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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 bids for the tax sale trust properties
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III.A.3. Consider Board approval of 2011-2012 Areas of Acute Teacher Shortage
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III.A.4. Consider Board approval/adoption of Resolution 12-01 recognizing October 24-28, 2011, as "Red Ribbon Week" in HISD
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III.A.5. Consider Board approval of personnel-related items
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III.A.5.a. Employment/Resignations of teachers and other professional personnel
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III.B. Consider Board approval of the District Performance Objectives for 2011-2012
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III.C. Consider Board approval of canceling the November 8, 2011 Board of Trustee Election
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IV. REPORT/DISCUSSION ITEMS
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IV.A. Report on School Safety Audit for the District
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V. SUPERINTENDENT REPORT
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V.A. Start of School
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VI. NEXT MEETING NOTICE
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VI.A. Special Called Board of Trustees Meeting - October 6, 2011
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VI.B. Regular Board of Trustees Meeting - October 17, 2011
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VI.C. Regular Board of Trustees Meeting - November 17, 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. RECONVENE FROM CLOSED SESSION
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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
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IX. ADJOURNMENT
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X. BOARD WORKSHOP
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X.A. Develop 2012-2013 District Goals
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