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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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II.C. Board Recognitions
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II.C.1. Students
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II.C.2. Staff
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II.C.2.a. Employee of the Month
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II.C.2.b. Educator of the Month
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II.C.3. Other
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II.D. Public Comment
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II.D.1. Non-Agenda Items
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II.D.2. Agenda Items
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III. ITEMS REQUIRING BOARD ACTION
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III.A. Consent Agenda
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III.A.1. Consider Board approval of minutes
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III.A.2. Consider Board approval of the monthly financial statements
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III.A.3. Consider Board approval of budget amendment #8
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III.A.4. Consider Board approval of Awards, Rewards, Incentives and Spirit Items bids
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III.A.5. Consider Board approval of bid for Athletic/PE Supplies & Equipment
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III.A.6. Consider Board approval of 2011-2012 ESC Region VI Contracted Services
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III.A.7. Consider Board approval of the purchase and installation of a Heating Boiler Replacement.
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III.A.8. Consider Board approval of personnel-related items
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III.A.8.a. Employment/Resignations of teachers and other professional personnel
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III.B. Consider Board approval of the agreement with the Boys and Girls Club of Walker County for the 201-2012 school year.
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III.C. Consider Board approval of 2011-2012 Tuition Rate of Out of District Students
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III.D. Consider approval of Board approval of the 2011-2012 Student Dress Code
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III.E. Consider Board approval of District Administrative Positions
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III.E.1. Athletic Director
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III.E.2. Assistant Principal at Gibbs Pre-Kindergarten Center
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IV. REPORT/DISCUSSION ITEMS
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IV.A. Gifts and Donations to HISD
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V. SUPERINTENDENT REPORT
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V.A. Legislative Update
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VI. NEXT MEETING NOTICE
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VI.A. TASB Summer Leadership Institute - June 9-11, 2011
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VI.B. Regular Board of Trustees Meeting - June 16, 2011
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VI.C. Regular Board of Trustees Meeting - July 21, 2011
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VII. 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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VII.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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VII.A.1. Discussion of Athletic Director
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VII.A.2. Discussion of Assistant Principal at Gibbs Pre-Kindergarten Center
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VIII. RECONVENE FROM CLOSED SESSION
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VIII.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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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 19, 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: |
II.C. Board Recognitions
|
|
| Subject: |
II.C.1. Students
|
|
| Subject: |
II.C.2. Staff
|
|
| Subject: |
II.C.2.a. Employee of the Month
|
|
| Subject: |
II.C.2.b. Educator of the Month
|
|
| Subject: |
II.C.3. Other
|
|
| Subject: |
II.D. Public Comment
|
|
| Subject: |
II.D.1. Non-Agenda Items
|
|
| Subject: |
II.D.2. Agenda Items
|
|
| Subject: |
III. ITEMS REQUIRING BOARD ACTION
|
|
| Subject: |
III.A. Consent Agenda
|
|
| Subject: |
III.A.1. Consider Board approval of minutes
|
|
| Subject: |
III.A.2. Consider Board approval of the monthly financial statements
|
|
| Subject: |
III.A.3. Consider Board approval of budget amendment #8
|
|
| Subject: |
III.A.4. Consider Board approval of Awards, Rewards, Incentives and Spirit Items bids
|
|
| Subject: |
III.A.5. Consider Board approval of bid for Athletic/PE Supplies & Equipment
|
|
| Subject: |
III.A.6. Consider Board approval of 2011-2012 ESC Region VI Contracted Services
|
|
| Subject: |
III.A.7. Consider Board approval of the purchase and installation of a Heating Boiler Replacement.
|
|
| Subject: |
III.A.8. Consider Board approval of personnel-related items
|
|
| Subject: |
III.A.8.a. Employment/Resignations of teachers and other professional personnel
|
|
| Subject: |
III.B. Consider Board approval of the agreement with the Boys and Girls Club of Walker County for the 201-2012 school year.
|
|
| Subject: |
III.C. Consider Board approval of 2011-2012 Tuition Rate of Out of District Students
|
|
| Subject: |
III.D. Consider approval of Board approval of the 2011-2012 Student Dress Code
|
|
| Subject: |
III.E. Consider Board approval of District Administrative Positions
|
|
| Subject: |
III.E.1. Athletic Director
|
|
| Subject: |
III.E.2. Assistant Principal at Gibbs Pre-Kindergarten Center
|
|
| Subject: |
IV. REPORT/DISCUSSION ITEMS
|
|
| Subject: |
IV.A. Gifts and Donations to HISD
|
|
| Subject: |
V. SUPERINTENDENT REPORT
|
|
| Subject: |
V.A. Legislative Update
|
|
| Subject: |
VI. NEXT MEETING NOTICE
|
|
| Subject: |
VI.A. TASB Summer Leadership Institute - June 9-11, 2011
|
|
| Subject: |
VI.B. Regular Board of Trustees Meeting - June 16, 2011
|
|
| Subject: |
VI.C. Regular Board of Trustees Meeting - July 21, 2011
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|
| Subject: |
VII. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.074 et. seq. of the Texas Government Code.
|
|
| Subject: |
VII.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: |
VII.A.1. Discussion of Athletic Director
|
|
| Subject: |
VII.A.2. Discussion of Assistant Principal at Gibbs Pre-Kindergarten Center
|
|
| Subject: |
VIII. RECONVENE FROM CLOSED SESSION
|
|
| Subject: |
VIII.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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|
| Subject: |
IX. ADJOURNMENT
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