September 16, 2010 at 5:30 PM - Regular Board Meeting

I. CALL TO ORDER

I.A. Announcement by the President as to the presence of a quorum

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.

II. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.074 et. seq. of the Texas Government Code.

II.A. Personnel: 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.

II.A.1. Consider and discuss hiring teachers and other professional employees

II.A.2. Discuss the resignations of teachers and other professional employees

III. RECONVENE FROM CLOSED SESSION AT APPROXIMATELY 6:30 PM

III.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

III.B. Invocation

III.C. Pledge of Allegiance

III.D. Board Recognitions/Acknowledgements

III.E. Recognize visitors and guests of the Board

III.E.1. Public Comments

IV. ITEMS REQUIRING BOARD ACTION

IV.A. Consent Agenda

IV.A.1. Consider Board approval of minutes

IV.A.2. Consider Board approval/adoption of Update 88 (LOCAL) Policies 

IV.A.3. Consider Board approval of personnel-related items

IV.A.3.a. Employment of teachers and other professional personnel

IV.B. Consider Board adoption of Resolution 11-01 recognizing October 24-30, 2010, as "Red Ribbon Week" in HISD

IV.C. Consider Board approval of the amended 2010-2011 HISD PDAS Appraisers

IV.D. Consider Board approval of the Expedited Waiver for Timeline for Accelerated Instruction

IV.E. Consider Board approval of the District Performance Objectives

V. REPORT/DISCUSSION ITEMS

V.A. Update on Construction Package 2

V.B. Update on Project Lead the Way

V.C. Discussion of student pick-up at campuses

V.D. Gifts and Donations to HISD

VI. INFORMATION ITEMS

VI.A. HISD Enrollment Update

VII. NEXT MEETING NOTICE

VII.A. Special-Called Board of Trustees Meeting - September 30, 2010

VII.B. Board of Trustees Meeting - October 21, 2010

VII.C. Board of Trustees Meeting - November 18, 2010

VIII. ADJOURNMENT