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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. Opening Exercises
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II.A. Pledges
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II.B. Invocation
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III. PUBLIC HEARING ON THE 2009-2010 ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS) REPORT
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IV. Board Recognitions
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IV.A. Students
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IV.B. Staff
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IV.B.1. Employee of the Month
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IV.B.2. Educator of the Month
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IV.C. Other
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IV.C.1. Entergy Presentation
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IV.D. Public Comment
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IV.D.1. Non-Agenda Items
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IV.D.2. Agenda Items
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V. ITEMS REQUIRING BOARD ACTION
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V.A. Consent Agenda
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V.A.1. Consider Board approval of minutes
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V.A.2. Consider Board approval of the monthly financial statements
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V.A.3. Consider Board approval of budget amendment #5
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V.A.4. Consider Board verification of the 2009-2010 Academic Excellence Indicator System (AEIS) Report
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V.A.5. Consider Board approve/adoption of Update 89 (LOCAL/LEGAL) Policies
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V.A.6. Consider Board approval of personnel-related items
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V.A.6.a. Employment/Resignations of teachers and other professional personnel
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V.B. Consider Board adoption of Resolution 11-04 recognizing March 25 - April 3, 2011 as "County Fair Week" in HISD
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V.C. Consider Board approval of the 2011-2012 HISD school calendar and staff development days
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V.D. Consider Board adoption of the revised EIC (LOCAL) Policy
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V.E. Consider Board approval to amend the Huntsville High school Program of Studies to include the 4th year mathematics course, Advanced Quantitative Reasoning
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VI. REPORT/DISCUSSION ITEMS
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VI.A. Gifts and Donations to HISD
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VII. SUPERINTENDENT REPORT
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VII.A. Legislative Update
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VII.B. Budget Shortfall
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VIII. NEXT MEETING NOTICE
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VIII.A. Special Called Board of Trustees Meeting - February 21, 2011
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VIII.B. Special Called Board Meeting - March 1, 2, and 3, 2011
(First round of interviews for Superintendent) |
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VIII.C. Special Called Board of Trustees Meeting - March 7, 2011
(Prepare for follow-up interviews for Superintendent) |
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VIII.D. Special Called Board of Trustees Meeting - March 21, 22, and 23, 2011
(Follow-up interviews for Superintendent) |
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VIII.E. Board of Trustees Meeting - March 24, 2011
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VIII.F. Board of Trustees Meeting - April 21, 2011
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IX. 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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IX.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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IX.A.1. Discuss superintendent search process
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X. RECONVENE FROM CLOSED SESSION
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X.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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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 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: |
II. Opening Exercises
|
|
| Subject: |
II.A. Pledges
|
|
| Subject: |
II.B. Invocation
|
|
| Subject: |
III. PUBLIC HEARING ON THE 2009-2010 ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS) REPORT
|
|
| Subject: |
IV. Board Recognitions
|
|
| Subject: |
IV.A. Students
|
|
| Subject: |
IV.B. Staff
|
|
| Subject: |
IV.B.1. Employee of the Month
|
|
| Subject: |
IV.B.2. Educator of the Month
|
|
| Subject: |
IV.C. Other
|
|
| Subject: |
IV.C.1. Entergy Presentation
|
|
| Subject: |
IV.D. Public Comment
|
|
| Subject: |
IV.D.1. Non-Agenda Items
|
|
| Subject: |
IV.D.2. Agenda Items
|
|
| Subject: |
V. ITEMS REQUIRING BOARD ACTION
|
|
| Subject: |
V.A. Consent Agenda
|
|
| Subject: |
V.A.1. Consider Board approval of minutes
|
|
| Subject: |
V.A.2. Consider Board approval of the monthly financial statements
|
|
| Subject: |
V.A.3. Consider Board approval of budget amendment #5
|
|
| Subject: |
V.A.4. Consider Board verification of the 2009-2010 Academic Excellence Indicator System (AEIS) Report
|
|
| Subject: |
V.A.5. Consider Board approve/adoption of Update 89 (LOCAL/LEGAL) Policies
|
|
| Subject: |
V.A.6. Consider Board approval of personnel-related items
|
|
| Subject: |
V.A.6.a. Employment/Resignations of teachers and other professional personnel
|
|
| Subject: |
V.B. Consider Board adoption of Resolution 11-04 recognizing March 25 - April 3, 2011 as "County Fair Week" in HISD
|
|
| Subject: |
V.C. Consider Board approval of the 2011-2012 HISD school calendar and staff development days
|
|
| Subject: |
V.D. Consider Board adoption of the revised EIC (LOCAL) Policy
|
|
| Subject: |
V.E. Consider Board approval to amend the Huntsville High school Program of Studies to include the 4th year mathematics course, Advanced Quantitative Reasoning
|
|
| Subject: |
VI. REPORT/DISCUSSION ITEMS
|
|
| Subject: |
VI.A. Gifts and Donations to HISD
|
|
| Subject: |
VII. SUPERINTENDENT REPORT
|
|
| Subject: |
VII.A. Legislative Update
|
|
| Subject: |
VII.B. Budget Shortfall
|
|
| Subject: |
VIII. NEXT MEETING NOTICE
|
|
| Subject: |
VIII.A. Special Called Board of Trustees Meeting - February 21, 2011
|
|
| Subject: |
VIII.B. Special Called Board Meeting - March 1, 2, and 3, 2011
(First round of interviews for Superintendent) |
|
| Subject: |
VIII.C. Special Called Board of Trustees Meeting - March 7, 2011
(Prepare for follow-up interviews for Superintendent) |
|
| Subject: |
VIII.D. Special Called Board of Trustees Meeting - March 21, 22, and 23, 2011
(Follow-up interviews for Superintendent) |
|
| Subject: |
VIII.E. Board of Trustees Meeting - March 24, 2011
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|
| Subject: |
VIII.F. Board of Trustees Meeting - April 21, 2011
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|
| Subject: |
IX. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.074 et. seq. of the Texas Government Code.
|
|
| Subject: |
IX.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: |
IX.A.1. Discuss superintendent search process
|
|
| Subject: |
X. RECONVENE FROM CLOSED SESSION
|
|
| Subject: |
X.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: |
XI. ADJOURNMENT
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