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Meeting Agenda
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1. CALL TO ORDER
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1.A. Announcement by the President as to the presence of a quorum
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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.
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2. 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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2.A. Personnel: 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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2.A.1. Consider and discuss hiring teachers and other professional employees
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2.A.2. Discuss the resignations of teachers and other professional employees
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3. RECONVENE FROM CLOSED SESSION AT APPROXIMATELY 6:30 PM
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3.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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3.B. Invocation
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3.C. Pledge of Allegiance
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3.D. Board Recognitions/Acknowledgements
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3.E. Recognize visitors and guests of the Board
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3.E.1. Public Comments
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4. ITEMS REQUIRING BOARD ACTION
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4.A. Consent Agenda
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4.A.1. Consider Board approval of minutes
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4.A.2. Consider Board approval/adoption of Update 88 (LOCAL) Policies
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4.A.3. Consider Board approval of personnel-related items
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4.A.3.a. Employment of teachers and other professional personnel
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4.B. Consider Board adoption of Resolution 11-01 recognizing October 24-30, 2010, as "Red Ribbon Week" in HISD
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4.C. Consider Board approval of the amended 2010-2011 HISD PDAS Appraisers
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4.D. Consider Board approval of the Expedited Waiver for Timeline for Accelerated Instruction
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4.E. Consider Board approval of the District Performance Objectives
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5. REPORT/DISCUSSION ITEMS
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5.A. Update on Construction Package 2
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5.B. Update on Project Lead the Way
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5.C. Discussion of student pick-up at campuses
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5.D. Gifts and Donations to HISD
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6. INFORMATION ITEMS
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6.A. HISD Enrollment Update
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7. NEXT MEETING NOTICE
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7.A. Special-Called Board of Trustees Meeting - September 30, 2010
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7.B. Board of Trustees Meeting - October 21, 2010
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7.C. Board of Trustees Meeting - November 18, 2010
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 16, 2010 at 5:30 PM - Regular Board Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
1.A. Announcement by the President as to the presence of a quorum
|
|
| Subject: |
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.
|
|
| Subject: |
2. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.074 et. seq. of the Texas Government Code.
|
|
| Subject: |
2.A. Personnel: 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.
|
|
| Subject: |
2.A.1. Consider and discuss hiring teachers and other professional employees
|
|
| Subject: |
2.A.2. Discuss the resignations of teachers and other professional employees
|
|
| Subject: |
3. RECONVENE FROM CLOSED SESSION AT APPROXIMATELY 6:30 PM
|
|
| Subject: |
3.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
|
|
| Subject: |
3.B. Invocation
|
|
| Subject: |
3.C. Pledge of Allegiance
|
|
| Subject: |
3.D. Board Recognitions/Acknowledgements
|
|
| Subject: |
3.E. Recognize visitors and guests of the Board
|
|
| Subject: |
3.E.1. Public Comments
|
|
| Subject: |
4. ITEMS REQUIRING BOARD ACTION
|
|
| Subject: |
4.A. Consent Agenda
|
|
| Subject: |
4.A.1. Consider Board approval of minutes
|
|
| Subject: |
4.A.2. Consider Board approval/adoption of Update 88 (LOCAL) Policies
|
|
| Subject: |
4.A.3. Consider Board approval of personnel-related items
|
|
| Subject: |
4.A.3.a. Employment of teachers and other professional personnel
|
|
| Subject: |
4.B. Consider Board adoption of Resolution 11-01 recognizing October 24-30, 2010, as "Red Ribbon Week" in HISD
|
|
| Subject: |
4.C. Consider Board approval of the amended 2010-2011 HISD PDAS Appraisers
|
|
| Subject: |
4.D. Consider Board approval of the Expedited Waiver for Timeline for Accelerated Instruction
|
|
| Subject: |
4.E. Consider Board approval of the District Performance Objectives
|
|
| Subject: |
5. REPORT/DISCUSSION ITEMS
|
|
| Subject: |
5.A. Update on Construction Package 2
|
|
| Subject: |
5.B. Update on Project Lead the Way
|
|
| Subject: |
5.C. Discussion of student pick-up at campuses
|
|
| Subject: |
5.D. Gifts and Donations to HISD
|
|
| Subject: |
6. INFORMATION ITEMS
|
|
| Subject: |
6.A. HISD Enrollment Update
|
|
| Subject: |
7. NEXT MEETING NOTICE
|
|
| Subject: |
7.A. Special-Called Board of Trustees Meeting - September 30, 2010
|
|
| Subject: |
7.B. Board of Trustees Meeting - October 21, 2010
|
|
| Subject: |
7.C. Board of Trustees Meeting - November 18, 2010
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|
| Subject: |
8. ADJOURNMENT
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|