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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. ITEMS REQUIRING BOARD ACTION
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II.A. Organization of Trustees
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II.A.1. Election of Board Officers
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II.A.1.a. President
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II.A.1.b. Vice President
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II.A.1.c. Secretary
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III. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.071 and 551.074 et. seq. of the Texas Government Code.
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III.A. Legal - 551.071:
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III.A.1. Private consultation with the Board’s attorney regarding any item on the agenda.
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III.B. 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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III.B.1. Consider and discuss hiring teachers and other professional employees
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III.B.2. Discuss the resignations of teachers and other professional employees
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III.B.3. Discuss Interim Superintendent
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IV. RECONVENE FROM CLOSED SESSION AT APPROXIMATELY 6:30 PM
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IV.A. Announcement by the President that the Board had concluded its closed session discussions as permitted by Texas Government Code, Section 551.071 and 551.074 et. seq. of the Texas Government Code
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IV.B. Invocation
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IV.C. Pledge of Allegiance
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IV.D. Board Recognitions/Acknowledgements
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IV.E. Recognize visitors and guests of the Board
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IV.E.1. Public Comments
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V. PUBLIC HEARING ON SCHOOLS FIRST, (Financial Integrity Rating System)
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VI. ITEMS REQUIRING BOARD ACTION
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VI.A. Consent Agenda
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VI.A.1. Consider Board approval of minutes
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VI.A.2. Consider Board approval of the monthly financial statements
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VI.A.3. Consider Board approval of budget amendment #2
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VI.A.4. Consider Board approval to accept bids on:
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VI.A.4.a. Technology supplies and equipment
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VI.A.4.b. Automotive, bus parts and supplies
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VI.A.4.c. Maintenance supplies and equipment
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VI.A.5. Consider Board approval for replacing one (1) International seventy-one passenger school bus
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VI.A.6. Consider Board approval of bids for the tax sale of trust properties
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VI.A.7. Consider Board approval of personnel-related items
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VI.A.7.a. Employment of teachers and other professional personnel
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VI.B. Consider Board approval of Consulting Firm for superintendent search
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VII. REPORT/DISCUSSION ITEMS
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VII.A. Construction Update on Huntsville High School
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VII.B. Report/Presentation on Employee Assistance Program
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VII.C. Report on 2010 Annual Measurable Achievement Objectives (AMAOs)
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VII.D. Report on Highly Qualified Teacher requirements
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VII.E. Student Discipline - 1st Quarter 2010
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VII.F. Board Training Options
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VII.G. Presentation by DRV Educational Solutions
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VII.H. Presentation by TASB Executive Search Services
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VII.I. Gifts and Donations to HISD
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VIII. NEXT MEETING NOTICE
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VIII.A. Holiday Reception - December 8, 2010
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VIII.B. Board of Trustees Meeting - December 16, 2010
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VIII.C. Board of Trustees Meeting - January 20, 2011
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | November 18, 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. ITEMS REQUIRING BOARD ACTION
|
|
| Subject: |
II.A. Organization of Trustees
|
|
| Subject: |
II.A.1. Election of Board Officers
|
|
| Subject: |
II.A.1.a. President
|
|
| Subject: |
II.A.1.b. Vice President
|
|
| Subject: |
II.A.1.c. Secretary
|
|
| Subject: |
III. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.071 and 551.074 et. seq. of the Texas Government Code.
|
|
| Subject: |
III.A. Legal - 551.071:
|
|
| Subject: |
III.A.1. Private consultation with the Board’s attorney regarding any item on the agenda.
|
|
| Subject: |
III.B. 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: |
III.B.1. Consider and discuss hiring teachers and other professional employees
|
|
| Subject: |
III.B.2. Discuss the resignations of teachers and other professional employees
|
|
| Subject: |
III.B.3. Discuss Interim Superintendent
|
|
| Subject: |
IV. RECONVENE FROM CLOSED SESSION AT APPROXIMATELY 6:30 PM
|
|
| Subject: |
IV.A. Announcement by the President that the Board had concluded its closed session discussions as permitted by Texas Government Code, Section 551.071 and 551.074 et. seq. of the Texas Government Code
|
|
| Subject: |
IV.B. Invocation
|
|
| Subject: |
IV.C. Pledge of Allegiance
|
|
| Subject: |
IV.D. Board Recognitions/Acknowledgements
|
|
| Subject: |
IV.E. Recognize visitors and guests of the Board
|
|
| Subject: |
IV.E.1. Public Comments
|
|
| Subject: |
V. PUBLIC HEARING ON SCHOOLS FIRST, (Financial Integrity Rating System)
|
|
| Subject: |
VI. ITEMS REQUIRING BOARD ACTION
|
|
| Subject: |
VI.A. Consent Agenda
|
|
| Subject: |
VI.A.1. Consider Board approval of minutes
|
|
| Subject: |
VI.A.2. Consider Board approval of the monthly financial statements
|
|
| Subject: |
VI.A.3. Consider Board approval of budget amendment #2
|
|
| Subject: |
VI.A.4. Consider Board approval to accept bids on:
|
|
| Subject: |
VI.A.4.a. Technology supplies and equipment
|
|
| Subject: |
VI.A.4.b. Automotive, bus parts and supplies
|
|
| Subject: |
VI.A.4.c. Maintenance supplies and equipment
|
|
| Subject: |
VI.A.5. Consider Board approval for replacing one (1) International seventy-one passenger school bus
|
|
| Subject: |
VI.A.6. Consider Board approval of bids for the tax sale of trust properties
|
|
| Subject: |
VI.A.7. Consider Board approval of personnel-related items
|
|
| Subject: |
VI.A.7.a. Employment of teachers and other professional personnel
|
|
| Subject: |
VI.B. Consider Board approval of Consulting Firm for superintendent search
|
|
| Subject: |
VII. REPORT/DISCUSSION ITEMS
|
|
| Subject: |
VII.A. Construction Update on Huntsville High School
|
|
| Subject: |
VII.B. Report/Presentation on Employee Assistance Program
|
|
| Subject: |
VII.C. Report on 2010 Annual Measurable Achievement Objectives (AMAOs)
|
|
| Subject: |
VII.D. Report on Highly Qualified Teacher requirements
|
|
| Subject: |
VII.E. Student Discipline - 1st Quarter 2010
|
|
| Subject: |
VII.F. Board Training Options
|
|
| Subject: |
VII.G. Presentation by DRV Educational Solutions
|
|
| Subject: |
VII.H. Presentation by TASB Executive Search Services
|
|
| Subject: |
VII.I. Gifts and Donations to HISD
|
|
| Subject: |
VIII. NEXT MEETING NOTICE
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|
| Subject: |
VIII.A. Holiday Reception - December 8, 2010
|
|
| Subject: |
VIII.B. Board of Trustees Meeting - December 16, 2010
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|
| Subject: |
VIII.C. Board of Trustees Meeting - January 20, 2011
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|
| Subject: |
IX. ADJOURNMENT
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