July 15, 2013 at 6:00 PM - Regular Meeting
Agenda |
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1. Roll call, establishment of quorum, call to order
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2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084)
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2.a. Consideration of new teacher / administrator contracts
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2.b. Consideration of new positions for 2013-2014 school year
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2.c. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
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2.d. Review of Superintendent Contract and possible action
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Invocation and Pledge of Allegiance
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5. Audience with individuals or committees making a report or request.
We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration. |
6. Communication and Information Items
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6.a. Reports
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6.a.1) Board President Report
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6.a.2) Superintendent Report
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6.a.2)a) Resignations
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6.a.2)b) Update on campus capacities and grade level numbers
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6.a.3) Assistant Superintendent of Finance and Operations
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6.a.3)a) Financial Report
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6.a.3)b) Budget Report
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6.a.3)c) Operations Report
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6.a.3)d) Revenue Report
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6.a.4) Executive Director of Human Resources and Administration
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6.a.5) Assistant Superintendent of Curriculum and Programs
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7. Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the consent agenda for separate consideration. |
7.a. Minutes of previous meeting(s)
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7.b. Purchases Greater than $50,000
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7.c. Instructional Materials Allotment and TEKS Certification, 2013-2014
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8. Action Items
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8.a. Consideration and approval of Huto High School Choir Trip to Disney for Summer of 2014
Presenter:
Roseanne Kokas/Brandy Baker
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8.b. Consider extending the HISD Bank Depository Contract for an additional two years
Presenter:
Ed Ramos
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8.c. Consider and approve Board Policy Update 97
Presenter:
Sherri Rector
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8.d. Sound System for Stadium
Presenter:
Ed Ramos and Thomas Bloxham
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8.e. Board Calendar, Board Announcements and Requests for Future Agenda Items
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9. Adjournment
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