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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. Media
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II.C.2. Weisner
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II.C.3. 21st Century Task Force
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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 #9
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III.A.4. Consider Board approval of bids for the tax sale trust properties
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III.A.5. Consider Board approval of Printing Services bids
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III.A.6. Consider Board approval of Resolution 11-12 for review of HISD investment policy CDA (LOCAL)
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III.A.7. Consider Board approval to amend agreement for the District's Child Nutrition Program
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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 for School Gymnasium A/C Additions
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IV. REPORT/DISCUSSION ITEMS
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IV.A. Annual Program Evaluations
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IV.A.1. Bilingual/ESL
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IV.A.2. Advanced Academics
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IV.A.3. State Compensatory Education
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IV.A.4. FitnessGram
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IV.A.5. Prekindergarten Early Start Grant
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IV.A.6. 21st Century Learning Communities Grant
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IV.A.7. Student Success Initiative Grant
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IV.A.8. Special Education
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IV.A.9. Career & Technology Education
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IV.B. 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. Regular Board of Trustees Meeting - July 21, 2011
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VI.B. Regular Board of Trustees Meeting - August 18, 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. Consider Counselor position at Huntsville High School
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VII.A.2. Employment/Resignations of teachers and other professional personnel
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 16, 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. Media
|
|
| Subject: |
II.C.2. Weisner
|
|
| Subject: |
II.C.3. 21st Century Task Force
|
|
| 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 #9
|
|
| Subject: |
III.A.4. Consider Board approval of bids for the tax sale trust properties
|
|
| Subject: |
III.A.5. Consider Board approval of Printing Services bids
|
|
| Subject: |
III.A.6. Consider Board approval of Resolution 11-12 for review of HISD investment policy CDA (LOCAL)
|
|
| Subject: |
III.A.7. Consider Board approval to amend agreement for the District's Child Nutrition Program
|
|
| 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 for School Gymnasium A/C Additions
|
|
| Subject: |
IV. REPORT/DISCUSSION ITEMS
|
|
| Subject: |
IV.A. Annual Program Evaluations
|
|
| Subject: |
IV.A.1. Bilingual/ESL
|
|
| Subject: |
IV.A.2. Advanced Academics
|
|
| Subject: |
IV.A.3. State Compensatory Education
|
|
| Subject: |
IV.A.4. FitnessGram
|
|
| Subject: |
IV.A.5. Prekindergarten Early Start Grant
|
|
| Subject: |
IV.A.6. 21st Century Learning Communities Grant
|
|
| Subject: |
IV.A.7. Student Success Initiative Grant
|
|
| Subject: |
IV.A.8. Special Education
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|
| Subject: |
IV.A.9. Career & Technology Education
|
|
| Subject: |
IV.B. Gifts and Donations to HISD
|
|
| Subject: |
V. SUPERINTENDENT REPORT
|
|
| Subject: |
V.A. Legislative Update
|
|
| Subject: |
VI. NEXT MEETING NOTICE
|
|
| Subject: |
VI.A. Regular Board of Trustees Meeting - July 21, 2011
|
|
| Subject: |
VI.B. Regular Board of Trustees Meeting - August 18, 2011
|
|
| 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. Consider Counselor position at Huntsville High School
|
|
| Subject: |
VII.A.2. Employment/Resignations of teachers and other professional personnel
|
|
| Subject: |
VIII. ADJOURNMENT
|
|