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Meeting Agenda
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1. Call to Order
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1.A. Declaration of Quorum
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1.B. Closed Session (6:00 pm to 7:00 pm)
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2. Reconvene after Closed Meeting
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2.A. Recognition of Veterans
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2.B. Invocation
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2.C. Pledge of Allegiance
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3. Recognitions
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3.A. Administrative Personnel
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3.B. Boy Scout Visitors
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4. Intermission to meet the Trustees
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5. Citizen Inquiries
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6. High School Attendance Zone
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7. Reports
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7.A. Audit Committee Chairperson Report
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7.B. Overview of the Social Studies State of Texas Assessments of Academic Readiness (STAAR) and End-of-course (EOC) Assessments
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7.C. School finance update and proposed staff compensation
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8. Local Board Policy
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9. Independent Hearing Officer Recommendation
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10. Reimbursement Agreement
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11. Multipurpose Center
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12. Early Childhood/Pre-K Center
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13. Real Property Purchase
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14. Real Property Purchase
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15. School Meal Price
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16. Bid #11-916
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17. Items removed from the Consent Agenda
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18. Consent Agenda
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18.A. Renewal of the Gulf Coast Area Association of School Boards (GCAASB) membership and dues for the 2011-12 school year
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18.B. Texas Education Agency (TEA) State Waivers: Application for Expedited and General State Waivers
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18.C. 2011-12 Highpoint Annual Contract (Harris County Department of Education)
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18.D. Renewal of 401A Teacher/Employee Recruitment and Retention Program (TERRP), through Interlocal Agreement with Region 10, effective September 1, 2011
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18.E. No Award of Bid #11-847 fruit slush
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18.F. Bid #11-855 ice cream products
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18.G. Continuation of Bid #11-863 tutoring services
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18.H. Bid #11-902 athletic food concessions
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18.I. Continuation of Bid #11-907 canned and bottled drinks athletic stadium, year 4 of 5
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18.J. CSP #11-912 workers' compensation administration for the plan year beginning September 1, 2011
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18.K. CSP #11-912 workers' compensation stop loss beginning September 1, 2011
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18.L. Bid #10-130 calculators, probes and sensors (renewing as Bid #11-919)
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18.M. Renewal of Bid #11-924 Community Youth Services (CYS) Agreement
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18.N. Bid #11-926 custodial chemicals and supplies
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18.O. Bid #11-929 DyKnow license and maintenance
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18.P. Bid #11-943 additional football equipment
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18.Q. Kolak Group VESTED training services
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18.R. Charter School Statement of Impact Application Request
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19. Minutes
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20. Board Agenda Calendar Review
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21. Comments
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21.A. Follow-up on prior reports/requests for information
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21.B. Comments from Board Members and Administrators
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22. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 11, 2011 at 6:00 PM - Regular | |
| Subject: |
Call to Order
|
|
| Subject: |
Declaration of Quorum
|
|
| Subject: |
Closed Session (6:00 pm to 7:00 pm)
|
|
| Subject: |
Reconvene after Closed Meeting
|
|
| Subject: |
Recognition of Veterans
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledge of Allegiance
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Administrative Personnel
|
|
| Subject: |
Boy Scout Visitors
|
|
| Subject: |
Intermission to meet the Trustees
|
|
| Subject: |
Citizen Inquiries
|
|
| Subject: |
High School Attendance Zone
|
|
| Subject: |
Reports
|
|
| Subject: |
Audit Committee Chairperson Report
|
|
| Subject: |
Overview of the Social Studies State of Texas Assessments of Academic Readiness (STAAR) and End-of-course (EOC) Assessments
|
|
| Subject: |
School finance update and proposed staff compensation
|
|
| Subject: |
Local Board Policy
|
|
| Subject: |
Independent Hearing Officer Recommendation
|
|
| Subject: |
Reimbursement Agreement
|
|
| Subject: |
Multipurpose Center
|
|
| Subject: |
Early Childhood/Pre-K Center
|
|
| Subject: |
Real Property Purchase
|
|
| Subject: |
Real Property Purchase
|
|
| Subject: |
School Meal Price
|
|
| Subject: |
Bid #11-916
|
|
| Subject: |
Items removed from the Consent Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Renewal of the Gulf Coast Area Association of School Boards (GCAASB) membership and dues for the 2011-12 school year
|
|
| Subject: |
Texas Education Agency (TEA) State Waivers: Application for Expedited and General State Waivers
|
|
| Subject: |
2011-12 Highpoint Annual Contract (Harris County Department of Education)
|
|
| Subject: |
Renewal of 401A Teacher/Employee Recruitment and Retention Program (TERRP), through Interlocal Agreement with Region 10, effective September 1, 2011
|
|
| Subject: |
No Award of Bid #11-847 fruit slush
|
|
| Subject: |
Bid #11-855 ice cream products
|
|
| Subject: |
Continuation of Bid #11-863 tutoring services
|
|
| Subject: |
Bid #11-902 athletic food concessions
|
|
| Subject: |
Continuation of Bid #11-907 canned and bottled drinks athletic stadium, year 4 of 5
|
|
| Subject: |
CSP #11-912 workers' compensation administration for the plan year beginning September 1, 2011
|
|
| Subject: |
CSP #11-912 workers' compensation stop loss beginning September 1, 2011
|
|
| Subject: |
Bid #10-130 calculators, probes and sensors (renewing as Bid #11-919)
|
|
| Subject: |
Renewal of Bid #11-924 Community Youth Services (CYS) Agreement
|
|
| Subject: |
Bid #11-926 custodial chemicals and supplies
|
|
| Subject: |
Bid #11-929 DyKnow license and maintenance
|
|
| Subject: |
Bid #11-943 additional football equipment
|
|
| Subject: |
Kolak Group VESTED training services
|
|
| Subject: |
Charter School Statement of Impact Application Request
|
|
| Subject: |
Minutes
|
|
| Subject: |
Board Agenda Calendar Review
|
|
| Subject: |
Comments
|
|
| Subject: |
Follow-up on prior reports/requests for information
|
|
| Subject: |
Comments from Board Members and Administrators
|
|
| Subject: |
Adjournment
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|