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January 23, 2012 at 6:00 PM - Regular

Agenda
1. PUBLIC HEARING
1.A. 2010-2011 Academic Excellence Indicator System Report
2. CALL TO ORDER
2.A. Call meeting to order and establish quorum.
2.B. Pledges to Allegiance and welcome visitors.
3. RECOGNITIONS
3.A. Board Appreciation
4. OPEN FORUM
5. CONSENT AGENDA
5.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
5.B. CONSIDERATION AND APPROVAL - Monthly expenditures
5.C. CONSIDERATION AND APPROVAL - Budget amendments
5.D. REPORT - Budget
5.E. REPORT - Ad valorem tax collection
5.F. REPORT - Cash in bank
5.G. REPORT - Tex-Pool fund
5.H. REPORT - Lone Star funds
6. ACTION/DISCUSSION ITEMS
6.A. Consideration and action, if any, upon Concussion Oversight Protocol for HISD
6.B. Consideration and action, if any, upon 2012-2013 HISD Calendars.
6.C. Consideration and action, if any, upon TASB Policy Update 92.
6.D. Consideration and action, upon STAAR EOC Guidelines/Resolution to Suspend Portions of EIE (local).
6.E. Consideration and action, if any, upon a Waiver for Summer Feeding Program.
7. SUPERINTENDENT'S REPORT
7.A. Science Labs Update
7.B. Attendance and Enrollment
7.C. February 6, 2012 Visioning @ SFA
7.D. Visioning March 23 in San Antonio
7.E. Budget Workshop - January 26th at 11:30
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.
8.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
8.B. Consider employment, resignations, and other personnel matters.
9. RETURN TO OPEN SESSION
10. CONSIDERATION AND ACTION, if any, resulting from executive session.
10.A. Personnel: Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
10.B. Consider employment, resignations, and other personnel matters.
11. ADJOURN
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