November 8, 2010 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Review of October Bills, Financial Statement/Investment Report and the Tax Report.
Attachments:
()
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5. Consent Action Items
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5.A. Approval of the minutes of the October 12, 2010 Regular Board Meeting and the October 29, 2010 Public Hearing.
Attachments:
()
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5.B. Approval of student transfers: Justice Casel, CMS; Shambree Thomas, HS; Zachary Daniels, CMS; and Hunter Sanchez, CMS.
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6. Action Items
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6.A. Consideration and approval of CMS site base committee request to install $32,000 security system with funds coming from fund balance.
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6.B. Consideration and approval of incentive stipends for HCISD employees.
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6.C. Consideration and approval of using $120,000 of fund balance for renovation of two school buses.
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7. Administrators' Reports
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7.A. Shannon Richmond, Curriculum Director
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7.B. Lynette Thomas, High School Principal
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7.C. Christian Rabone, Carr Middle School Principal
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7.D. Jackie King, Akin Elementary Principal
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8. Superintendent's Report/Discussion Items
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8.A. Facility and Maintenance Report
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8.B. Superintendent evaluation and contract negotiation to be held in the December 13, 2010 Regular Board Meeting.
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8.C. Board Christmas Party - December 11
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8.D. Review of 2010-2011 Highly Qualified Report - all campuses received a 100% HQ status for teachers and paraprofessionals.
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9. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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9.A. Personnel (TGCS 551.074)
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9.B. Exit executive session
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10. Board Members Reports/Recommendations and/or Action Items:
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11. Adjourn
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