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. Opening Exercises
2.A. Pledges
2.B. Invocation
3. PUBLIC HEARING ON THE 2009-2010 ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS) REPORT
4. Board Recognitions
4.A. Students
4.B. Staff
4.B.1. Employee of the Month
4.B.2. Educator of the Month
4.C. Other
4.C.1. Entergy Presentation
4.D. Public Comment
4.D.1. Non-Agenda Items
4.D.2. Agenda Items
5. ITEMS REQUIRING BOARD ACTION
5.A. Consent Agenda
5.A.1. Consider Board approval of minutes
5.A.2. Consider Board approval of the monthly financial statements
5.A.3. Consider Board approval of budget amendment #5
5.A.4. Consider Board verification of the 2009-2010 Academic Excellence Indicator System (AEIS) Report
5.A.5. Consider Board approve/adoption of Update 89 (LOCAL/LEGAL) Policies
5.A.6. Consider Board approval of personnel-related items
5.A.6.a. Employment/Resignations of teachers and other professional personnel
5.B. Consider Board adoption of Resolution 11-04 recognizing March 25 - April 3, 2011 as "County Fair Week" in HISD
5.C. Consider Board approval of the 2011-2012 HISD school calendar and staff development days
5.D. Consider Board adoption of the revised EIC (LOCAL) Policy
5.E. Consider Board approval to amend the Huntsville High school Program of Studies to include the 4th year mathematics course, Advanced Quantitative Reasoning
6. REPORT/DISCUSSION ITEMS
6.A. Gifts and Donations to HISD
7. SUPERINTENDENT REPORT
7.A. Legislative Update
7.B. Budget Shortfall
8. NEXT MEETING NOTICE
8.A. Special Called Board of Trustees Meeting - February 21, 2011
8.B. Special Called Board Meeting - March 1, 2, and 3, 2011
(First round of interviews for Superintendent)
8.C. Special Called Board of Trustees Meeting - March 7, 2011
(Prepare for follow-up interviews for Superintendent)
8.D. Special Called Board of Trustees Meeting - March 21, 22, and 23, 2011
(Follow-up interviews for Superintendent)
8.E. Board of Trustees Meeting - March 24, 2011
8.F. Board of Trustees Meeting - April 21, 2011
9. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.074 et. seq. of the Texas Government Code.
9.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.
9.A.1. Discuss superintendent search process
10. RECONVENE FROM CLOSED SESSION
10.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
11. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 17, 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:
2. Opening Exercises
Subject:
2.A. Pledges
Subject:
2.B. Invocation
Subject:
3. PUBLIC HEARING ON THE 2009-2010 ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS) REPORT
Subject:
4. Board Recognitions
Subject:
4.A. Students
Subject:
4.B. Staff
Subject:
4.B.1. Employee of the Month
Subject:
4.B.2. Educator of the Month
Subject:
4.C. Other
Subject:
4.C.1. Entergy Presentation
Subject:
4.D. Public Comment
Subject:
4.D.1. Non-Agenda Items
Subject:
4.D.2. Agenda Items
Subject:
5. ITEMS REQUIRING BOARD ACTION
Subject:
5.A. Consent Agenda
Subject:
5.A.1. Consider Board approval of minutes
Subject:
5.A.2. Consider Board approval of the monthly financial statements
Subject:
5.A.3. Consider Board approval of budget amendment #5
Subject:
5.A.4. Consider Board verification of the 2009-2010 Academic Excellence Indicator System (AEIS) Report
Subject:
5.A.5. Consider Board approve/adoption of Update 89 (LOCAL/LEGAL) Policies
Subject:
5.A.6. Consider Board approval of personnel-related items
Subject:
5.A.6.a. Employment/Resignations of teachers and other professional personnel
Subject:
5.B. Consider Board adoption of Resolution 11-04 recognizing March 25 - April 3, 2011 as "County Fair Week" in HISD
Subject:
5.C. Consider Board approval of the 2011-2012 HISD school calendar and staff development days
Subject:
5.D. Consider Board adoption of the revised EIC (LOCAL) Policy
Subject:
5.E. Consider Board approval to amend the Huntsville High school Program of Studies to include the 4th year mathematics course, Advanced Quantitative Reasoning
Subject:
6. REPORT/DISCUSSION ITEMS
Subject:
6.A. Gifts and Donations to HISD
Subject:
7. SUPERINTENDENT REPORT
Subject:
7.A. Legislative Update
Subject:
7.B. Budget Shortfall
Subject:
8. NEXT MEETING NOTICE
Subject:
8.A. Special Called Board of Trustees Meeting - February 21, 2011
Subject:
8.B. Special Called Board Meeting - March 1, 2, and 3, 2011
(First round of interviews for Superintendent)
Subject:
8.C. Special Called Board of Trustees Meeting - March 7, 2011
(Prepare for follow-up interviews for Superintendent)
Subject:
8.D. Special Called Board of Trustees Meeting - March 21, 22, and 23, 2011
(Follow-up interviews for Superintendent)
Subject:
8.E. Board of Trustees Meeting - March 24, 2011
Subject:
8.F. Board of Trustees Meeting - April 21, 2011
Subject:
9. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.074 et. seq. of the Texas Government Code.
Subject:
9.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:
9.A.1. Discuss superintendent search process
Subject:
10. RECONVENE FROM CLOSED SESSION
Subject:
10.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:
11. ADJOURNMENT

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