Meeting Agenda
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. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.074 et. seq. of the Texas Government Code.
2.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.
2.A.1. Consider and discuss hiring teachers and other professional employees
2.A.2. Discuss the resignations of teachers and other professional employees
2.A.3. Discussion of Interim Superintendent
2.B. Interim Superintendent interviews
3. RECONVENE FROM CLOSED SESSION AT APPROXIMATELY 6:30 PM
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
3.B. Invocation
3.C. Pledge of Allegiance
3.D. Board Recognitions/Acknowledgements
3.E. Recognize visitors and guests of the Board
3.E.1. Public Comments
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 #3
4.A.4. Consider Board approve of Property/Casualty/Fleet Insurance renewal
4.A.5. Consider Board approval of personnel-related items
4.A.5.a. Employment of teachers and other professional personnel
4.B. Consider Board approval of First Reading - Draft "Memorandum of Understanding" for "Project TEACH" (Grown Your Own) secondary mathematics/science teachers
4.C. Consider Board approval of preliminary plans for restroom addition at Gibbs Pre-K Center
4.D. Consider Board approval of the 2009-2010 Financial Audit Report
4.E. Consider Board approval to appoint an Interim Superintendent
5. REPORT/DISCUSSION ITEMS
5.A. Update on Construction at HHS (additions and renovations including review of the interior colors)
5.B. Report on the first FAST (Financial Allocation Study for Texas)
5.C. Update on T-STEM
5.D. Report on October 2010 Exit Level TAKS Results
5.E. Report on a new Cross Country/Track Booster Club
5.F. Report on Board Members' Continuing Education for 03/01/2010-12/31/2010
5.G. Gifts and Donations to HISD
6. NEXT MEETING NOTICE
6.A. Level III Hearing - January 6, 2011
6.B. Board of Trustees Meeting - January 20, 2011
6.C. Board of Trustees Meeting - February 17, 2011
7. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 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 (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.
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:
2.A.3. Discussion of Interim Superintendent
Subject:
2.B. Interim Superintendent interviews
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 of the monthly financial statements
Subject:
4.A.3. Consider Board approval of budget amendment #3
Subject:
4.A.4. Consider Board approve of Property/Casualty/Fleet Insurance renewal
Subject:
4.A.5. Consider Board approval of personnel-related items
Subject:
4.A.5.a. Employment of teachers and other professional personnel
Subject:
4.B. Consider Board approval of First Reading - Draft "Memorandum of Understanding" for "Project TEACH" (Grown Your Own) secondary mathematics/science teachers
Subject:
4.C. Consider Board approval of preliminary plans for restroom addition at Gibbs Pre-K Center
Subject:
4.D. Consider Board approval of the 2009-2010 Financial Audit Report
Subject:
4.E. Consider Board approval to appoint an Interim Superintendent
Subject:
5. REPORT/DISCUSSION ITEMS
Subject:
5.A. Update on Construction at HHS (additions and renovations including review of the interior colors)
Subject:
5.B. Report on the first FAST (Financial Allocation Study for Texas)
Subject:
5.C. Update on T-STEM
Subject:
5.D. Report on October 2010 Exit Level TAKS Results
Subject:
5.E. Report on a new Cross Country/Track Booster Club
Subject:
5.F. Report on Board Members' Continuing Education for 03/01/2010-12/31/2010
Subject:
5.G. Gifts and Donations to HISD
Subject:
6. NEXT MEETING NOTICE
Subject:
6.A. Level III Hearing - January 6, 2011
Subject:
6.B. Board of Trustees Meeting - January 20, 2011
Subject:
6.C. Board of Trustees Meeting - February 17, 2011
Subject:
7. ADJOURNMENT

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