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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.C.4. Public Comment
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II.C.4.a. Non-Agenda Items
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II.C.4.b. Agenda Items
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III. PUBLIC HEARING ON THE 2010-2011 ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS) REPORT
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IV. ITEMS REQUIRING BOARD ACTION
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IV.A. Consent Agenda
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IV.A.1. Consider Board approval of minutes
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IV.A.2. Consider Board approval of the monthly financial statements
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IV.A.3. Consider Board approval of budget amendment #4
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IV.A.4. Consider Board verification of the 2010-2011 Academic Excellence Indicator System (AEIS) Report
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IV.A.5. Consider Board approval of bids for the tax sale trust properties
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IV.A.6. Consider Board approval of personnel-related items
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IV.A.6.a. Employment/Resignations of teachers and other professional personnel
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IV.B. Consider Board adoption of Resolution 12-07 recognizing March 31 - April 7, 2012 as "County Fair Week" in HISD
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IV.C. Consider Board adoption of Resolution 12-08 celebrating Texas Public Schools
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IV.D. Consider Board adoption of Resolution 12-09 as Teen Dating Violence Awareness and Prevention Month
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IV.E. Consider Board approval of the 2012-2013 District Performance Objectives
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IV.F. Consider Board approval of the Expedited Waiver for Staff Development
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IV.G. Consider Board approval of the 2012-2013 HISD school calendar
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IV.H. Consider Board approval of the Expedited Waiver for Teacher Data Portal of the Texas Assessment Management System
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V. REPORT/DISCUSSION ITEMS
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V.A. Gifts and Donations to HISD
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V.B. Report on Complications of implementing End of Course (EOC) grading
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VI. SUPERINTENDENT REPORT
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VI.A. Snapshot visit report by Regional Education Service Center Staff
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VI.B. Report on School Litigation
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VII. NEXT MEETING NOTICE
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VII.A. Board of Trustees Meeting - March 20, 2012
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VII.B. Board of Trustees Meeting - April 19, 2012
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VIII. 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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VIII.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. RECONVENE FROM CLOSED SESSION
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IX.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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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 16, 2012 at 6:00 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.C.4. Public Comment
|
|
| Subject: |
II.C.4.a. Non-Agenda Items
|
|
| Subject: |
II.C.4.b. Agenda Items
|
|
| Subject: |
III. PUBLIC HEARING ON THE 2010-2011 ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS) REPORT
|
|
| Subject: |
IV. ITEMS REQUIRING BOARD ACTION
|
|
| Subject: |
IV.A. Consent Agenda
|
|
| Subject: |
IV.A.1. Consider Board approval of minutes
|
|
| Subject: |
IV.A.2. Consider Board approval of the monthly financial statements
|
|
| Subject: |
IV.A.3. Consider Board approval of budget amendment #4
|
|
| Subject: |
IV.A.4. Consider Board verification of the 2010-2011 Academic Excellence Indicator System (AEIS) Report
|
|
| Subject: |
IV.A.5. Consider Board approval of bids for the tax sale trust properties
|
|
| Subject: |
IV.A.6. Consider Board approval of personnel-related items
|
|
| Subject: |
IV.A.6.a. Employment/Resignations of teachers and other professional personnel
|
|
| Subject: |
IV.B. Consider Board adoption of Resolution 12-07 recognizing March 31 - April 7, 2012 as "County Fair Week" in HISD
|
|
| Subject: |
IV.C. Consider Board adoption of Resolution 12-08 celebrating Texas Public Schools
|
|
| Subject: |
IV.D. Consider Board adoption of Resolution 12-09 as Teen Dating Violence Awareness and Prevention Month
|
|
| Subject: |
IV.E. Consider Board approval of the 2012-2013 District Performance Objectives
|
|
| Subject: |
IV.F. Consider Board approval of the Expedited Waiver for Staff Development
|
|
| Subject: |
IV.G. Consider Board approval of the 2012-2013 HISD school calendar
|
|
| Subject: |
IV.H. Consider Board approval of the Expedited Waiver for Teacher Data Portal of the Texas Assessment Management System
|
|
| Subject: |
V. REPORT/DISCUSSION ITEMS
|
|
| Subject: |
V.A. Gifts and Donations to HISD
|
|
| Subject: |
V.B. Report on Complications of implementing End of Course (EOC) grading
|
|
| Subject: |
VI. SUPERINTENDENT REPORT
|
|
| Subject: |
VI.A. Snapshot visit report by Regional Education Service Center Staff
|
|
| Subject: |
VI.B. Report on School Litigation
|
|
| Subject: |
VII. NEXT MEETING NOTICE
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|
| Subject: |
VII.A. Board of Trustees Meeting - March 20, 2012
|
|
| Subject: |
VII.B. Board of Trustees Meeting - April 19, 2012
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|
| Subject: |
VIII. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.074 et. seq. of the Texas Government Code.
|
|
| Subject: |
VIII.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. RECONVENE FROM CLOSED SESSION
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|
| Subject: |
IX.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: |
X. ADJOURNMENT
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