|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER- Presiding Officer
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. MOMENT OF SILENCE -
|
|
IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
V. SPECIAL RECOGNITIONS - HISD Board of Trustees
|
|
VI. OPEN FORUM
|
|
VII. INFORMATION ITEMS
|
|
VII.A. Review School Calendar Options
|
|
VII.B. Discuss Annual Board Evaluation
|
|
VII.C. Report on Facilities Planning Committee
|
|
VII.D. Review Option to Defer the E.O.C. 15% Provision
|
|
VII.E. Discuss Safety and Security Measures
|
|
VII.F. Discuss Recognition Luncheon
|
|
VII.G. Discuss Vehicle for Staff Travel
|
|
VII.H. Accountability Update
|
|
VIII. CONSENT ITEMS
|
|
VIII.A. Review and Approve Minutes of Previous Regular Meeting: December 17, 2012 and Special Meeting: January 3, 2013
|
|
VIII.B. Review and approve Tax Office Report, Financial Report and Investment Reports for December 2012
|
|
VIII.C. Consider approval of District Technology Plan for the 2013-2016 school years
|
|
IX. ACTION ITEMS
|
|
IX.A. Consider application for expedited waiver to modify the State Assessment schedule on testing days
|
|
IX.B. Consider Superintendent's Salary and Benefits for the 2013-2014 school year
|
|
X. CLOSED MEETING
|
|
X.A. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.072, Deliberation regarding Real Property
|
|
X.A.a. Discuss and deliberate acquisition of Real Property
|
|
X.B. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters
|
|
X.B.a. Consider and Discuss Superintendent's Evaluation
|
|
X.B.b. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee
|
|
X.B.c. Hear a complaint or charge against an officer or employee. (If applicable)
|
|
XI. OPEN MEETING
|
|
XI.A. Consider Contract Extension for Superintendent through 2015-2016 school year.
|
|
XI.B. Consider and Take Possible Action Regarding Superintendent's Evaluation
|
|
XII. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 21, 2013 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER- Presiding Officer
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. MOMENT OF SILENCE -
|
|
| Subject: |
IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
| Subject: |
V. SPECIAL RECOGNITIONS - HISD Board of Trustees
|
|
| Subject: |
VI. OPEN FORUM
|
|
| Subject: |
VII. INFORMATION ITEMS
|
|
| Subject: |
VII.A. Review School Calendar Options
|
|
| Subject: |
VII.B. Discuss Annual Board Evaluation
|
|
| Subject: |
VII.C. Report on Facilities Planning Committee
|
|
| Subject: |
VII.D. Review Option to Defer the E.O.C. 15% Provision
|
|
| Subject: |
VII.E. Discuss Safety and Security Measures
|
|
| Subject: |
VII.F. Discuss Recognition Luncheon
|
|
| Subject: |
VII.G. Discuss Vehicle for Staff Travel
|
|
| Subject: |
VII.H. Accountability Update
|
|
| Subject: |
VIII. CONSENT ITEMS
|
|
| Subject: |
VIII.A. Review and Approve Minutes of Previous Regular Meeting: December 17, 2012 and Special Meeting: January 3, 2013
|
|
| Subject: |
VIII.B. Review and approve Tax Office Report, Financial Report and Investment Reports for December 2012
|
|
| Subject: |
VIII.C. Consider approval of District Technology Plan for the 2013-2016 school years
|
|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. Consider application for expedited waiver to modify the State Assessment schedule on testing days
|
|
| Subject: |
IX.B. Consider Superintendent's Salary and Benefits for the 2013-2014 school year
|
|
| Subject: |
X. CLOSED MEETING
|
|
| Subject: |
X.A. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.072, Deliberation regarding Real Property
|
|
| Subject: |
X.A.a. Discuss and deliberate acquisition of Real Property
|
|
| Subject: |
X.B. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters
|
|
| Subject: |
X.B.a. Consider and Discuss Superintendent's Evaluation
|
|
| Subject: |
X.B.b. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee
|
|
| Subject: |
X.B.c. Hear a complaint or charge against an officer or employee. (If applicable)
|
|
| Subject: |
XI. OPEN MEETING
|
|
| Subject: |
XI.A. Consider Contract Extension for Superintendent through 2015-2016 school year.
|
|
| Subject: |
XI.B. Consider and Take Possible Action Regarding Superintendent's Evaluation
|
|
| Subject: |
XII. ADJOURN
|
|