|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
I.A. Announcement by the President as to the presence of a quorum
|
|
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.
|
|
I.C. Invocation
|
|
I.D. Pledge of Allegiance
|
|
I.E. Board Recognitions
|
|
I.E.1. Students
|
|
I.E.2. Staff
|
|
I.E.2.a. Volunteer of the Month
|
|
I.E.2.b. Employee of the Month
|
|
I.E.2.c. Educator of the Month
|
|
I.E.3. Other
|
|
I.E.3.a. Board Recognition
|
|
I.F. Public Comment
|
|
I.F.1. Non-Agenda Items
|
|
I.F.2. Agenda Items
|
|
II. ITEMS REQUIRING BOARD ACTION
|
|
II.A. Consent Agenda
|
|
II.A.1. Consider Board approval of minutes
|
|
II.A.2. Consider Board approval of the monthly financial statements
|
|
II.A.3. Consider Board approval of budget amendment #4
|
|
II.A.4. Consider Board approval of bids for the tax sale trust properties
|
|
II.A.5. Consider Board approval of personnel-related items
|
|
II.A.5.a. Employment/Resignations of teachers and other professional personnel
|
|
II.B. Consider Board approval of contract for Interim Superintendent
|
|
II.C. Consider Board approval of the proposal and contract renewal with Bruner Consulting Services for construction management services
|
|
II.D. Consider Board adoption of Resolution 11-02 recognizing February 1-28, 2011 as National School-to-Careers Month
|
|
II.E. Consider Board approval/adoption of Resolution 11-03 celebrating Texas Public Schools
during the week of February 28 - March 4, 2011 |
|
II.F. Consider Board approval of the 2012 Band Trip and Performance proposal for the Huntsville Hornet Military Marching Band
|
|
II.G. Presentation by TASB consultant and Board approval of leadership qualifications and characteristics
|
|
II.H. Consider approval of the 2011-2012 Program of Studies for Pre-K-12
|
|
III. REPORT/DISCUSSION ITEMS
|
|
III.A. 2011-2012 Budget Planning Calendar
|
|
III.B. Gifts and Donations to HISD
|
|
IV. SUPERINTENDENT REPORT
|
|
IV.A. Legislative Update
|
|
IV.B. Construction Update
|
|
V. NEXT MEETING NOTICE
|
|
V.A. Board of Trustees Meeting - February 17, 2011
|
|
V.B. Board of Trustees Meeting - March 24, 2011
|
|
VI. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.074 et. seq. of the Texas Government Code.
|
|
VII. RECONVENE FROM CLOSED SESSION
|
|
VII.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
|
|
VIII. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 20, 2011 at 6:30 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: |
I.C. Invocation
|
|
| Subject: |
I.D. Pledge of Allegiance
|
|
| Subject: |
I.E. Board Recognitions
|
|
| Subject: |
I.E.1. Students
|
|
| Subject: |
I.E.2. Staff
|
|
| Subject: |
I.E.2.a. Volunteer of the Month
|
|
| Subject: |
I.E.2.b. Employee of the Month
|
|
| Subject: |
I.E.2.c. Educator of the Month
|
|
| Subject: |
I.E.3. Other
|
|
| Subject: |
I.E.3.a. Board Recognition
|
|
| Subject: |
I.F. Public Comment
|
|
| Subject: |
I.F.1. Non-Agenda Items
|
|
| Subject: |
I.F.2. Agenda Items
|
|
| Subject: |
II. ITEMS REQUIRING BOARD ACTION
|
|
| Subject: |
II.A. Consent Agenda
|
|
| Subject: |
II.A.1. Consider Board approval of minutes
|
|
| Subject: |
II.A.2. Consider Board approval of the monthly financial statements
|
|
| Subject: |
II.A.3. Consider Board approval of budget amendment #4
|
|
| Subject: |
II.A.4. Consider Board approval of bids for the tax sale trust properties
|
|
| Subject: |
II.A.5. Consider Board approval of personnel-related items
|
|
| Subject: |
II.A.5.a. Employment/Resignations of teachers and other professional personnel
|
|
| Subject: |
II.B. Consider Board approval of contract for Interim Superintendent
|
|
| Subject: |
II.C. Consider Board approval of the proposal and contract renewal with Bruner Consulting Services for construction management services
|
|
| Subject: |
II.D. Consider Board adoption of Resolution 11-02 recognizing February 1-28, 2011 as National School-to-Careers Month
|
|
| Subject: |
II.E. Consider Board approval/adoption of Resolution 11-03 celebrating Texas Public Schools
during the week of February 28 - March 4, 2011 |
|
| Subject: |
II.F. Consider Board approval of the 2012 Band Trip and Performance proposal for the Huntsville Hornet Military Marching Band
|
|
| Subject: |
II.G. Presentation by TASB consultant and Board approval of leadership qualifications and characteristics
|
|
| Subject: |
II.H. Consider approval of the 2011-2012 Program of Studies for Pre-K-12
|
|
| Subject: |
III. REPORT/DISCUSSION ITEMS
|
|
| Subject: |
III.A. 2011-2012 Budget Planning Calendar
|
|
| Subject: |
III.B. Gifts and Donations to HISD
|
|
| Subject: |
IV. SUPERINTENDENT REPORT
|
|
| Subject: |
IV.A. Legislative Update
|
|
| Subject: |
IV.B. Construction Update
|
|
| Subject: |
V. NEXT MEETING NOTICE
|
|
| Subject: |
V.A. Board of Trustees Meeting - February 17, 2011
|
|
| Subject: |
V.B. Board of Trustees Meeting - March 24, 2011
|
|
| Subject: |
VI. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.074 et. seq. of the Texas Government Code.
|
|
| Subject: |
VII. RECONVENE FROM CLOSED SESSION
|
|
| Subject: |
VII.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: |
VIII. ADJOURNMENT
|
|