Agenda |
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1. PUBLIC HEARING
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1.A. 2010-2011 Academic Excellence Indicator System Report
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2. CALL TO ORDER
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2.A. Call meeting to order and establish quorum.
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2.B. Pledges to Allegiance and welcome visitors.
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3. RECOGNITIONS
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3.A. Board Appreciation
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4. OPEN FORUM
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5. CONSENT AGENDA
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5.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
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5.B. CONSIDERATION AND APPROVAL - Monthly expenditures
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5.C. CONSIDERATION AND APPROVAL - Budget amendments
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5.D. REPORT - Budget
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5.E. REPORT - Ad valorem tax collection
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5.F. REPORT - Cash in bank
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5.G. REPORT - Tex-Pool fund
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5.H. REPORT - Lone Star funds
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6. ACTION/DISCUSSION ITEMS
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6.A. Consideration and action, if any, upon Concussion Oversight Protocol for HISD
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6.B. Consideration and action, if any, upon 2012-2013 HISD Calendars.
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6.C. Consideration and action, if any, upon TASB Policy Update 92.
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6.D. Consideration and action, upon STAAR EOC Guidelines/Resolution to Suspend Portions of EIE (local).
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6.E. Consideration and action, if any, upon a Waiver for Summer Feeding Program.
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7. SUPERINTENDENT'S REPORT
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7.A. Science Labs Update
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7.B. Attendance and Enrollment
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7.C. February 6, 2012 Visioning @ SFA
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7.D. Visioning March 23 in San Antonio
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7.E. Budget Workshop - January 26th at 11:30
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8. EXECUTIVE SESSION If during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov't Code, Chapter 551 Subchapters D and E.
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8.A. Personnel:
Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
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8.B. Consider employment, resignations, and other personnel matters.
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9. RETURN TO OPEN SESSION
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10. CONSIDERATION AND ACTION, if any, resulting from executive session.
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10.A. Personnel:
Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
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10.B. Consider employment, resignations, and other personnel matters.
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11. ADJOURN
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