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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 #11
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3.A.4. Consider Board approval of 2011-2012 HISD PDAS Appraisers and 2011-2012 Appraisal Calendar
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3.A.5. Consider Board approval of Order for School Trustees Election on November 8, 2011
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3.A.6. Consider Board approval of a joint agreement with Walker County, City of Huntsville, Walker County Hospital District, City of New Waverly, New Waverly ISD, and City of Riverside for the November 8, 2011 Election
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3.A.7. Consider Board approval of name revisions in Board Policies DIA(LOCAL), FB(LOCAL) and FFH(LOCAL)
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3.A.8. Consider Board approval of personnel-related items
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3.A.8.a. Employment/Resignations of teachers and other professional personnel
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3.B. Consider Board approval of 2011-2012 Compensation Plan
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3.C. Consider Board approval of revisions to Board Policy DNA(LOCAL) Performance Appraisal Evaluation of Teachers and DFBB(LOCAL)
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4. REPORT/DISCUSSION ITEMS
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4.A. Report on Pre AP/AP Compact
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4.B. 2010-2011 State Accountability Ratings
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4.C. Report on Adequate Yearly Progress (AYP)
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4.D. May and July Exit Level 2011 TAKS Retest Results
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4.E. HISD Employee Handbook
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5. SUPERINTENDENT REPORT
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5.A. Start of School 2011-2012
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6. NEXT MEETING NOTICE
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6.A. Special Called Board Meeting - August 29, 2011 - Adopt Budget and Tax Rate for 2011-2012
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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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6.D. Regular Board of Trustees Meeting - October 20, 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: | August 18, 2011 at 7:00 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 #11
|
|
| Subject: |
3.A.4. Consider Board approval of 2011-2012 HISD PDAS Appraisers and 2011-2012 Appraisal Calendar
|
|
| Subject: |
3.A.5. Consider Board approval of Order for School Trustees Election on November 8, 2011
|
|
| Subject: |
3.A.6. Consider Board approval of a joint agreement with Walker County, City of Huntsville, Walker County Hospital District, City of New Waverly, New Waverly ISD, and City of Riverside for the November 8, 2011 Election
|
|
| Subject: |
3.A.7. Consider Board approval of name revisions in Board Policies DIA(LOCAL), FB(LOCAL) and FFH(LOCAL)
|
|
| 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 2011-2012 Compensation Plan
|
|
| Subject: |
3.C. Consider Board approval of revisions to Board Policy DNA(LOCAL) Performance Appraisal Evaluation of Teachers and DFBB(LOCAL)
|
|
| Subject: |
4. REPORT/DISCUSSION ITEMS
|
|
| Subject: |
4.A. Report on Pre AP/AP Compact
|
|
| Subject: |
4.B. 2010-2011 State Accountability Ratings
|
|
| Subject: |
4.C. Report on Adequate Yearly Progress (AYP)
|
|
| Subject: |
4.D. May and July Exit Level 2011 TAKS Retest Results
|
|
| Subject: |
4.E. HISD Employee Handbook
|
|
| Subject: |
5. SUPERINTENDENT REPORT
|
|
| Subject: |
5.A. Start of School 2011-2012
|
|
| Subject: |
6. NEXT MEETING NOTICE
|
|
| Subject: |
6.A. Special Called Board Meeting - August 29, 2011 - Adopt Budget and Tax Rate for 2011-2012
|
|
| Subject: |
6.B. Regular Board of Trustees Meeting - September 15, 2011
|
|
| Subject: |
6.C. 2011 TASA/TASB Convention - September 30-October 2, 2011
|
|
| Subject: |
6.D. Regular Board of Trustees Meeting - October 20, 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
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