Meeting Agenda
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I. CALL TO ORDER
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I.A. Announcement by the President as to the presence of a quorum
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I.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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II. 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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II.A. Personnel - 551.074: for the purpose of considering employment and resignations of teachers and other professional employees.
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II.A.1. Consider and discuss hiring teachers and other professional employees
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II.A.2. Discuss the resignations of teachers and other professional employees
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III. RECONVENE FROM CLOSED SESSION AT APPROXIMATELY 6:30 PM
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III.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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III.B. Invocation
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III.C. Pledge of Allegiance
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III.D. Board Recognitions/Acknowledgements
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III.E. Recognize visitors and guests of the Board
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III.E.1. Public Comments
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IV. ITEMS REQUIRING BOARD ACTION
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IV.A. Consent Agenda
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IV.A.1. Consider Board approval of minutes
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IV.A.2. Consider Board approval of the monthly financial statements
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IV.A.3. Consider Board approval of budget amendment #11
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IV.A.4. Consider Board approval of 2010-2011 HISD PDAS Appraisers and 2010-2011 Appraisal Calendar
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IV.A.5. Consider Board approval of 2010-2011 Region VI Contracted Service
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IV.A.6. Consider Board approval of personnel-related items
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IV.A.6.a. Employment of teachers and other professional personnel
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IV.B. Consider Board approval of the 2010-2011 School Year Budget
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IV.C. Consider Board approval of Ordinance 10-01 setting the 2010 School Year Tax Rate
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IV.C.1. Maintenance and Operations Tax Rate
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IV.C.2. Debt Service Tax Rate
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IV.D. Consider Board approval of 2010-2011 Areas of Acute Teacher Shortage
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IV.E. Consider Board approval for the purchase of one (1) fifty-nine (59) passenger special needs school bus
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IV.F. Consider Board approval for the Renovations at Mance Park Middle School Track
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IV.G. Consider Board approval of a joint agreement with the Walker County, City of Huntsville, Walker County Hospital District and Richards ISD for the November 2, 2010 Election.
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V. REPORT/DISCUSSION ITEMS
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V.A. School Construction - Mike Brooks, TASB
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V.B. Update Additions/Renovations to the High School
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V.C. 2009-2010 State Accountability Ratings
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V.D. Report on Adequate Yearly Progress (AYP)
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V.E. March, May and July Exit Level 2010 TAKS Retest Results
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VI. NEXT MEETING NOTICE
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VI.A. Board of Trustees Meeting - September 16, 2010
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VI.B. TASB/TASA Convention, Houston - September 24-26, 2010
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VI.C. Board of Trustees Meeting - October 21, 2010
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 26, 2010 at 5:30 PM - Regular Board Meeting | |
Subject: |
I. CALL TO ORDER
|
|
Subject: |
I.A. Announcement by the President as to the presence of a quorum
|
|
Subject: |
I.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: |
II. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.074 et. seq. of the Texas Government Code.
|
|
Subject: |
II.A. Personnel - 551.074: for the purpose of considering employment and resignations of teachers and other professional employees.
|
|
Subject: |
II.A.1. Consider and discuss hiring teachers and other professional employees
|
|
Subject: |
II.A.2. Discuss the resignations of teachers and other professional employees
|
|
Subject: |
III. RECONVENE FROM CLOSED SESSION AT APPROXIMATELY 6:30 PM
|
|
Subject: |
III.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: |
III.B. Invocation
|
|
Subject: |
III.C. Pledge of Allegiance
|
|
Subject: |
III.D. Board Recognitions/Acknowledgements
|
|
Subject: |
III.E. Recognize visitors and guests of the Board
|
|
Subject: |
III.E.1. Public Comments
|
|
Subject: |
IV. ITEMS REQUIRING BOARD ACTION
|
|
Subject: |
IV.A. Consent Agenda
|
|
Subject: |
IV.A.1. Consider Board approval of minutes
|
|
Subject: |
IV.A.2. Consider Board approval of the monthly financial statements
|
|
Subject: |
IV.A.3. Consider Board approval of budget amendment #11
|
|
Subject: |
IV.A.4. Consider Board approval of 2010-2011 HISD PDAS Appraisers and 2010-2011 Appraisal Calendar
|
|
Subject: |
IV.A.5. Consider Board approval of 2010-2011 Region VI Contracted Service
|
|
Subject: |
IV.A.6. Consider Board approval of personnel-related items
|
|
Subject: |
IV.A.6.a. Employment of teachers and other professional personnel
|
|
Subject: |
IV.B. Consider Board approval of the 2010-2011 School Year Budget
|
|
Subject: |
IV.C. Consider Board approval of Ordinance 10-01 setting the 2010 School Year Tax Rate
|
|
Subject: |
IV.C.1. Maintenance and Operations Tax Rate
|
|
Subject: |
IV.C.2. Debt Service Tax Rate
|
|
Subject: |
IV.D. Consider Board approval of 2010-2011 Areas of Acute Teacher Shortage
|
|
Subject: |
IV.E. Consider Board approval for the purchase of one (1) fifty-nine (59) passenger special needs school bus
|
|
Subject: |
IV.F. Consider Board approval for the Renovations at Mance Park Middle School Track
|
|
Subject: |
IV.G. Consider Board approval of a joint agreement with the Walker County, City of Huntsville, Walker County Hospital District and Richards ISD for the November 2, 2010 Election.
|
|
Subject: |
V. REPORT/DISCUSSION ITEMS
|
|
Subject: |
V.A. School Construction - Mike Brooks, TASB
|
|
Subject: |
V.B. Update Additions/Renovations to the High School
|
|
Subject: |
V.C. 2009-2010 State Accountability Ratings
|
|
Subject: |
V.D. Report on Adequate Yearly Progress (AYP)
|
|
Subject: |
V.E. March, May and July Exit Level 2010 TAKS Retest Results
|
|
Subject: |
VI. NEXT MEETING NOTICE
|
|
Subject: |
VI.A. Board of Trustees Meeting - September 16, 2010
|
|
Subject: |
VI.B. TASB/TASA Convention, Houston - September 24-26, 2010
|
|
Subject: |
VI.C. Board of Trustees Meeting - October 21, 2010
|
|
Subject: |
VII. ADJOURNMENT
|