February 16, 2012 at 6:00 PM - Regular Board Meeting

1. CALL TO ORDER

1.A. Announcement by the President as to the presence of a quorum

1.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.

2. Opening Exercises

2.A. Pledges

2.B. Invocation

2.C. Board Recognitions

2.C.1. Students

2.C.2. Staff

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

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

2.C.3. Other

2.C.4. Public Comment

2.C.4.a. Non-Agenda Items

2.C.4.b. Agenda Items

3. PUBLIC HEARING ON THE 2010-2011 ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS) REPORT

4. ITEMS REQUIRING BOARD ACTION

4.A. Consent Agenda

4.A.1. Consider Board approval of minutes

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

4.A.3. Consider Board approval of budget amendment #4

4.A.4. Consider Board verification of the 2010-2011 Academic Excellence Indicator System (AEIS) Report

4.A.5. Consider Board approval of bids for the tax sale trust properties

4.A.6. Consider Board approval of personnel-related items

4.A.6.a. Employment/Resignations of teachers and other professional personnel

4.B. Consider Board adoption of Resolution 12-07 recognizing March 31 - April 7, 2012 as "County Fair Week" in HISD

4.C. Consider Board adoption of Resolution 12-08 celebrating Texas Public Schools

4.D. Consider Board adoption of Resolution 12-09 as Teen Dating Violence Awareness and Prevention Month

4.E. Consider Board approval of the 2012-2013 District Performance Objectives

4.F. Consider Board approval of the Expedited Waiver for Staff Development

4.G. Consider Board approval of the  2012-2013 HISD school calendar

4.H. Consider Board approval of the Expedited Waiver for Teacher Data Portal of the Texas Assessment Management System

5. REPORT/DISCUSSION ITEMS

5.A. Gifts and Donations to HISD

5.B. Report on Complications of implementing End of Course (EOC) grading

6. SUPERINTENDENT REPORT

6.A. Snapshot visit report by Regional Education Service Center Staff

6.B. Report on School Litigation

7. NEXT MEETING NOTICE

7.A. Board of Trustees Meeting - March 20, 2012

7.B. Board of Trustees Meeting - April 19, 2012

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

8.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.

9. RECONVENE FROM CLOSED SESSION

9.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

10. ADJOURNMENT