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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.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 #10
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3.A.4. Consider Board approval of bid acceptance for:
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3.A.4.a. Music Supplies/Instruments
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3.A.4.b. Special Education Materials
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3.A.4.c. Counseling Supplies and Equipment
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3.A.4.d. Career Tech Supplies
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3.A.5. Consider Board approval of Legal and Local Board Policies in Update 90:
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3.A.5.a. BBD(LOCAL): Board Members - Training and Orientation
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3.A.5.b. BBI(LOCAL): Board Members - Technology Resources and Electronic Communications
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3.A.5.c. CQ(LOCAL): Technology Resources
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3.A.5.d. CY(LOCAL): Intellectual Property
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3.A.5.e. EFE(LOCAL): Instructional Resources - Copyrighted Material
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3.A.5.f. EI(LOCAL): Academic Achievement
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3.A.5.g. FMH(LOCAL): Student Activities - Commencement
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3.A.5.h. FNC(LOCAL): Student RIghts and Responsibilities - Student Conduct
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3.A.5.i. FNCE(LOCAL): Student Conduct - Personal Telecommunications/Electronic Devices
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3.A.6. Consider Board approval of personnel-related items
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3.A.6.a. Employment/Resignations of teachers and other professional personnel
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3.B. Consider Board approval of revisions to the Huntsville ISD Athletic Code of Conduct
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3.C. Consider Board election/appointment of member as Board Delegate and Alternate Delegate to the TASB Convention
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3.D. Consider updating Policy EIA (LOCAL) and EIC (LOCAL) and to deleting Policy EIAB (LOCAL)
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3.E. Consider Board approval of Resolution 11-13 to suspend portions of EIE (LOCAL) for the 2011-2012 school year only
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3.F. Consider Board approval of Resolution 11-14 for Historic Site Property tax exemption submitted on behalf of the Samuel Walker Houston Museum and Cultural Center
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4. REPORT/DISCUSSION ITEMS
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5. SUPERINTENDENT REPORT
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5.A. Legislative Update
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5.B. Construction Report
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6. NEXT MEETING NOTICE
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6.A. Regular Board of Trustees Meeting - August 18, 2011
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6.B. Regular Board of Trustees Meeting - September 15, 2011
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6.C. 2011 TASA/TASB Convention - September 30-October 2, 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. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 21, 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.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 #10
|
|
| Subject: |
3.A.4. Consider Board approval of bid acceptance for:
|
|
| Subject: |
3.A.4.a. Music Supplies/Instruments
|
|
| Subject: |
3.A.4.b. Special Education Materials
|
|
| Subject: |
3.A.4.c. Counseling Supplies and Equipment
|
|
| Subject: |
3.A.4.d. Career Tech Supplies
|
|
| Subject: |
3.A.5. Consider Board approval of Legal and Local Board Policies in Update 90:
|
|
| Subject: |
3.A.5.a. BBD(LOCAL): Board Members - Training and Orientation
|
|
| Subject: |
3.A.5.b. BBI(LOCAL): Board Members - Technology Resources and Electronic Communications
|
|
| Subject: |
3.A.5.c. CQ(LOCAL): Technology Resources
|
|
| Subject: |
3.A.5.d. CY(LOCAL): Intellectual Property
|
|
| Subject: |
3.A.5.e. EFE(LOCAL): Instructional Resources - Copyrighted Material
|
|
| Subject: |
3.A.5.f. EI(LOCAL): Academic Achievement
|
|
| Subject: |
3.A.5.g. FMH(LOCAL): Student Activities - Commencement
|
|
| Subject: |
3.A.5.h. FNC(LOCAL): Student RIghts and Responsibilities - Student Conduct
|
|
| Subject: |
3.A.5.i. FNCE(LOCAL): Student Conduct - Personal Telecommunications/Electronic Devices
|
|
| Subject: |
3.A.6. Consider Board approval of personnel-related items
|
|
| Subject: |
3.A.6.a. Employment/Resignations of teachers and other professional personnel
|
|
| Subject: |
3.B. Consider Board approval of revisions to the Huntsville ISD Athletic Code of Conduct
|
|
| Subject: |
3.C. Consider Board election/appointment of member as Board Delegate and Alternate Delegate to the TASB Convention
|
|
| Subject: |
3.D. Consider updating Policy EIA (LOCAL) and EIC (LOCAL) and to deleting Policy EIAB (LOCAL)
|
|
| Subject: |
3.E. Consider Board approval of Resolution 11-13 to suspend portions of EIE (LOCAL) for the 2011-2012 school year only
|
|
| Subject: |
3.F. Consider Board approval of Resolution 11-14 for Historic Site Property tax exemption submitted on behalf of the Samuel Walker Houston Museum and Cultural Center
|
|
| Subject: |
4. REPORT/DISCUSSION ITEMS
|
|
| Subject: |
5. SUPERINTENDENT REPORT
|
|
| Subject: |
5.A. Legislative Update
|
|
| Subject: |
5.B. Construction Report
|
|
| Subject: |
6. NEXT MEETING NOTICE
|
|
| Subject: |
6.A. Regular Board of Trustees Meeting - August 18, 2011
|
|
| Subject: |
6.B. Regular Board of Trustees Meeting - September 15, 2011
|
|
| Subject: |
6.C. 2011 TASA/TASB Convention - September 30-October 2, 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: |
8. ADJOURNMENT
|
|