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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. Opening Exercises
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2.A. Pledges
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2.B. Invocation
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2.C. Board Recognitions
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2.C.1. Students
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2.C.2. Staff
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2.C.2.a. Employee of the Month
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2.C.2.b. Educator of the Month
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2.C.3. Other
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2.C.3.a. Texas School Public Relations Association STAR Awards Recipient - Shannon Duncan, Public Information Officer
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2.D. Public Comment
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2.D.1. Non-Agenda Items
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2.D.2. Agenda Items
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3. ITEMS REQUIRING BOARD ACTION
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3.A. Consent Agenda
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3.A.1. Consider Board approval of minutes
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3.A.2. Consider Board approval of the monthly financial statements
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3.A.3. Consider Board approval of budget amendment #6
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3.A.4. Consider Board approval of bids for the tax sale trust properties
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3.A.5. Consider Board adoption of Resolution 11-06 designating the day of April 11, 2011 as Walker County Scholars Day
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3.A.6. Consider Board adoption of Resolution 11-07 to join Purchasing Solutions Alliance
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3.A.7. Consider Board approval of personnel-related items
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3.A.7.a. Employment/Resignations of teachers and other professional personnel
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3.B. Consider Board adoption of Resolution 11-05 Make Education a Priority
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3.C. Consider Board adoption of the revised EIC (LOCAL) Policy
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3.D. Consider Board approval of the HISD Textbook Committee Report for books to be used in 2011-2012
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3.E. Consider Board approval of employment of the new HISD Superintendent
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4. REPORT/DISCUSSION ITEMS
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4.A. Gifts and Donations to HISD
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5. SUPERINTENDENT REPORT
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5.A. Legislative Update
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6. NEXT MEETING NOTICE
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6.A. Special Called Board of Trustees Meeting - April 12, 2011
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6.B. Board of Trustees Meeting - April 21, 2011
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6.C. Board of Trustees Meeting - May 19, 2011
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7. 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.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.
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8. RECONVENE FROM CLOSED SESSION
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8.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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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 22, 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: |
2.C. Board Recognitions
|
|
| Subject: |
2.C.1. Students
|
|
| Subject: |
2.C.2. Staff
|
|
| Subject: |
2.C.2.a. Employee of the Month
|
|
| Subject: |
2.C.2.b. Educator of the Month
|
|
| Subject: |
2.C.3. Other
|
|
| Subject: |
2.C.3.a. Texas School Public Relations Association STAR Awards Recipient - Shannon Duncan, Public Information Officer
|
|
| Subject: |
2.D. Public Comment
|
|
| Subject: |
2.D.1. Non-Agenda Items
|
|
| Subject: |
2.D.2. Agenda Items
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|
| Subject: |
3. ITEMS REQUIRING BOARD ACTION
|
|
| Subject: |
3.A. Consent Agenda
|
|
| Subject: |
3.A.1. Consider Board approval of minutes
|
|
| Subject: |
3.A.2. Consider Board approval of the monthly financial statements
|
|
| Subject: |
3.A.3. Consider Board approval of budget amendment #6
|
|
| Subject: |
3.A.4. Consider Board approval of bids for the tax sale trust properties
|
|
| Subject: |
3.A.5. Consider Board adoption of Resolution 11-06 designating the day of April 11, 2011 as Walker County Scholars Day
|
|
| Subject: |
3.A.6. Consider Board adoption of Resolution 11-07 to join Purchasing Solutions Alliance
|
|
| Subject: |
3.A.7. Consider Board approval of personnel-related items
|
|
| Subject: |
3.A.7.a. Employment/Resignations of teachers and other professional personnel
|
|
| Subject: |
3.B. Consider Board adoption of Resolution 11-05 Make Education a Priority
|
|
| Subject: |
3.C. Consider Board adoption of the revised EIC (LOCAL) Policy
|
|
| Subject: |
3.D. Consider Board approval of the HISD Textbook Committee Report for books to be used in 2011-2012
|
|
| Subject: |
3.E. Consider Board approval of employment of the new HISD Superintendent
|
|
| Subject: |
4. REPORT/DISCUSSION ITEMS
|
|
| Subject: |
4.A. Gifts and Donations to HISD
|
|
| Subject: |
5. SUPERINTENDENT REPORT
|
|
| Subject: |
5.A. Legislative Update
|
|
| Subject: |
6. NEXT MEETING NOTICE
|
|
| Subject: |
6.A. Special Called Board of Trustees Meeting - April 12, 2011
|
|
| Subject: |
6.B. Board of Trustees Meeting - April 21, 2011
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|
| Subject: |
6.C. Board of Trustees Meeting - May 19, 2011
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|
| Subject: |
7. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.074 et. seq. of the Texas Government Code.
|
|
| Subject: |
7.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: |
8. RECONVENE FROM CLOSED SESSION
|
|
| Subject: |
8.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: |
9. ADJOURNMENT
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