December 15, 2011 at 6:30 PM - Regular Board Meeting
Agenda |
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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. Students
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II.C.2. Staff
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II.C.2.a. Employee of the Month
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II.C.2.b. Educator of the Month
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II.C.3. 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. PUBLIC HEARING
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III.A. Public Hearing to consider a Tax of Personal Property in Transit
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IV. ITEMS REQUIRING BOARD ACTION
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IV.A. Consent Agenda
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IV.A.1. Consider Board approval of minutes
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IV.A.2. Consider Board approval of the monthly financial statements
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IV.A.3. Consider Board approval of budget amendment #2
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IV.A.4. Consider Board approval of Property/Casualty/Fleet Insurance renewal
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IV.A.5. Consider Board approval of Legal and Local Board Policies in Update 91:
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IV.A.5.a. CDA (LOCAL) - Other Revenues Investments - replace policy
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IV.A.5.b. CV (LOCAL) - Facilities Construction - replace policy
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IV.A.5.c. DFBB (LOCAL) - Term Contracts Nonrenewal - replace policy
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IV.A.5.d. EFAA (LOCAL) - Instructional Materials Selection and Adoption - replace policy
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IV.A.5.e. FFH (LOCAL) - Student Welfare Freedom from Discrimination, Harassment, and Retaliation - replace policy
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IV.A.5.f. FO (LOCAL) - Student Discipline - replace policy
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IV.A.6. Consider Board approval of Legal and Local Board Policies in Update 92:
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IV.A.6.a. DFF (LOCAL) - Termination of Employment Reduction in Force - Delete Policy
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IV.A.6.b. DFFA (LOCAL) - Reduction in Force Financial Exigency - add policy
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IV.A.6.c. DFFB (LOCAL) - Reduction in Force Program Change - add policy
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IV.A.7. Consider Board approval/adoption of Resolution 12-04 for participation in Texas Cooperative Liquid Assets Securities System Trust (Texas Class), as an Authorized Investment
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IV.A.8. Consider Board approval of personnel-related items
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IV.A.8.a. Employment/Resignations of teachers and other professional personnel
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IV.B. Consider Board approval/adoption of Resolution 12-05 to approve tax tangible personal property in transit which would otherwise be exempt pursuant to Texas Tax Code, 11.253
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V. REPORT/DISCUSSION ITEMS
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V.A. Report on revision of Board Policy CW (LOCAL) Naming Facilities - First Reading
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V.B. Report on the October 2011 Exit Level TAKS Results
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V.C. Report on the Board Members' Continuing Education Hours for 01/01/2012-12/31/2012
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V.D. Gifts and Donations to HISD
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VI. NEXT MEETING NOTICE
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VI.A. Regular Board of Trustees Meeting - January 19, 2012 at HHS
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VI.B. Regular Board of Trustees Meeting - February 16, 2012
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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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