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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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1.C. Invocation
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1.D. Pledge of Allegiance
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1.E. Board Recognitions
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1.E.1. Students
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1.E.2. Staff
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1.E.2.a. Volunteer of the Month
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1.E.2.b. Employee of the Month
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1.E.2.c. Educator of the Month
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1.E.3. Other
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1.E.3.a. Board Recognition
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1.F. Public Comment
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1.F.1. Non-Agenda Items
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1.F.2. Agenda Items
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2. ITEMS REQUIRING BOARD ACTION
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2.A. Consent Agenda
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2.A.1. Consider Board approval of minutes
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2.A.2. Consider Board approval of the monthly financial statements
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2.A.3. Consider Board approval of budget amendment #4
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2.A.4. Consider Board approval of bids for the tax sale trust properties
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2.A.5. Consider Board approval of personnel-related items
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2.A.5.a. Employment/Resignations of teachers and other professional personnel
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2.B. Consider Board approval of contract for Interim Superintendent
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2.C. Consider Board approval of the proposal and contract renewal with Bruner Consulting Services for construction management services
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2.D. Consider Board adoption of Resolution 11-02 recognizing February 1-28, 2011 as National School-to-Careers Month
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2.E. Consider Board approval/adoption of Resolution 11-03 celebrating Texas Public Schools
during the week of February 28 - March 4, 2011 |
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2.F. Consider Board approval of the 2012 Band Trip and Performance proposal for the Huntsville Hornet Military Marching Band
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2.G. Presentation by TASB consultant and Board approval of leadership qualifications and characteristics
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2.H. Consider approval of the 2011-2012 Program of Studies for Pre-K-12
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3. REPORT/DISCUSSION ITEMS
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3.A. 2011-2012 Budget Planning Calendar
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3.B. Gifts and Donations to HISD
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4. SUPERINTENDENT REPORT
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4.A. Legislative Update
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4.B. Construction Update
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5. NEXT MEETING NOTICE
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5.A. Board of Trustees Meeting - February 17, 2011
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5.B. Board of Trustees Meeting - March 24, 2011
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6. 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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7. RECONVENE FROM CLOSED SESSION
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7.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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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2011 at 6:30 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: |
1.C. Invocation
|
|
| Subject: |
1.D. Pledge of Allegiance
|
|
| Subject: |
1.E. Board Recognitions
|
|
| Subject: |
1.E.1. Students
|
|
| Subject: |
1.E.2. Staff
|
|
| Subject: |
1.E.2.a. Volunteer of the Month
|
|
| Subject: |
1.E.2.b. Employee of the Month
|
|
| Subject: |
1.E.2.c. Educator of the Month
|
|
| Subject: |
1.E.3. Other
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|
| Subject: |
1.E.3.a. Board Recognition
|
|
| Subject: |
1.F. Public Comment
|
|
| Subject: |
1.F.1. Non-Agenda Items
|
|
| Subject: |
1.F.2. Agenda Items
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|
| Subject: |
2. ITEMS REQUIRING BOARD ACTION
|
|
| Subject: |
2.A. Consent Agenda
|
|
| Subject: |
2.A.1. Consider Board approval of minutes
|
|
| Subject: |
2.A.2. Consider Board approval of the monthly financial statements
|
|
| Subject: |
2.A.3. Consider Board approval of budget amendment #4
|
|
| Subject: |
2.A.4. Consider Board approval of bids for the tax sale trust properties
|
|
| Subject: |
2.A.5. Consider Board approval of personnel-related items
|
|
| Subject: |
2.A.5.a. Employment/Resignations of teachers and other professional personnel
|
|
| Subject: |
2.B. Consider Board approval of contract for Interim Superintendent
|
|
| Subject: |
2.C. Consider Board approval of the proposal and contract renewal with Bruner Consulting Services for construction management services
|
|
| Subject: |
2.D. Consider Board adoption of Resolution 11-02 recognizing February 1-28, 2011 as National School-to-Careers Month
|
|
| Subject: |
2.E. Consider Board approval/adoption of Resolution 11-03 celebrating Texas Public Schools
during the week of February 28 - March 4, 2011 |
|
| Subject: |
2.F. Consider Board approval of the 2012 Band Trip and Performance proposal for the Huntsville Hornet Military Marching Band
|
|
| Subject: |
2.G. Presentation by TASB consultant and Board approval of leadership qualifications and characteristics
|
|
| Subject: |
2.H. Consider approval of the 2011-2012 Program of Studies for Pre-K-12
|
|
| Subject: |
3. REPORT/DISCUSSION ITEMS
|
|
| Subject: |
3.A. 2011-2012 Budget Planning Calendar
|
|
| Subject: |
3.B. Gifts and Donations to HISD
|
|
| Subject: |
4. SUPERINTENDENT REPORT
|
|
| Subject: |
4.A. Legislative Update
|
|
| Subject: |
4.B. Construction Update
|
|
| Subject: |
5. NEXT MEETING NOTICE
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|
| Subject: |
5.A. Board of Trustees Meeting - February 17, 2011
|
|
| Subject: |
5.B. Board of Trustees Meeting - March 24, 2011
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|
| Subject: |
6. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.074 et. seq. of the Texas Government Code.
|
|
| Subject: |
7. RECONVENE FROM CLOSED SESSION
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|
| Subject: |
7.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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|
| Subject: |
8. ADJOURNMENT
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