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
2.C. Board Recognitions
2.C.1. Students
2.C.2. Staff
2.C.2.a. Employee of the Month
2.C.2.b. Educator of the Month
2.C.3. Other
2.D. Public Comment
2.D.1. Non-Agenda Items
2.D.2. Agenda Items
3. ITEMS REQUIRING BOARD ACTION
3.A. Consent Agenda
3.A.1. Consider Board approval of minutes
3.A.2. Consider Board approval of the monthly financial statements
3.A.3. Consider Board approval of budget amendment #8
3.A.4. Consider Board approval of Awards, Rewards, Incentives and Spirit Items bids
3.A.5. Consider Board approval of bid for Athletic/PE Supplies & Equipment
3.A.6. Consider Board approval of 2011-2012 ESC Region VI Contracted Services
3.A.7. Consider Board approval of the purchase and installation of a Heating Boiler Replacement.
3.A.8. Consider Board approval of personnel-related items
3.A.8.a. Employment/Resignations of teachers and other professional personnel
3.B. Consider Board approval of the agreement with the Boys and Girls Club of Walker County for the 201-2012 school year. 
3.C. Consider Board approval of 2011-2012 Tuition Rate of Out of District Students
3.D. Consider approval of Board approval of the 2011-2012 Student Dress Code
3.E. Consider Board approval of District Administrative Positions
3.E.1. Athletic Director
3.E.2. Assistant Principal at Gibbs Pre-Kindergarten Center
4. REPORT/DISCUSSION ITEMS
4.A. Gifts and Donations to HISD
5. SUPERINTENDENT REPORT
5.A. Legislative Update
6. NEXT MEETING NOTICE
6.A. TASB Summer Leadership Institute - June 9-11, 2011
6.B. Regular Board of Trustees Meeting - June 16, 2011
6.C. Regular Board of Trustees Meeting - July 21, 2011
7. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.074 et. seq. of the Texas Government Code.
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.
7.A.1. Discussion of Athletic Director
7.A.2. Discussion of Assistant Principal at Gibbs Pre-Kindergarten Center
8. RECONVENE FROM CLOSED SESSION
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
9. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 19, 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.D. Public Comment
Subject:
2.D.1. Non-Agenda Items
Subject:
2.D.2. Agenda Items
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 #8
Subject:
3.A.4. Consider Board approval of Awards, Rewards, Incentives and Spirit Items bids
Subject:
3.A.5. Consider Board approval of bid for Athletic/PE Supplies & Equipment
Subject:
3.A.6. Consider Board approval of 2011-2012 ESC Region VI Contracted Services
Subject:
3.A.7. Consider Board approval of the purchase and installation of a Heating Boiler Replacement.
Subject:
3.A.8. Consider Board approval of personnel-related items
Subject:
3.A.8.a. Employment/Resignations of teachers and other professional personnel
Subject:
3.B. Consider Board approval of the agreement with the Boys and Girls Club of Walker County for the 201-2012 school year. 
Subject:
3.C. Consider Board approval of 2011-2012 Tuition Rate of Out of District Students
Subject:
3.D. Consider approval of Board approval of the 2011-2012 Student Dress Code
Subject:
3.E. Consider Board approval of District Administrative Positions
Subject:
3.E.1. Athletic Director
Subject:
3.E.2. Assistant Principal at Gibbs Pre-Kindergarten Center
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. TASB Summer Leadership Institute - June 9-11, 2011
Subject:
6.B. Regular Board of Trustees Meeting - June 16, 2011
Subject:
6.C. Regular Board of Trustees Meeting - July 21, 2011
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:
7.A.1. Discussion of Athletic Director
Subject:
7.A.2. Discussion of Assistant Principal at Gibbs Pre-Kindergarten Center
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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