January 20, 2011 at 6:30 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.

I.C. Invocation

I.D. Pledge of Allegiance

I.E. Board Recognitions

I.E.1. Students

I.E.2. Staff

I.E.2.a. Volunteer of the Month

I.E.2.b. Employee of the Month

I.E.2.c. Educator of the Month

I.E.3. Other

I.E.3.a. Board Recognition

I.F. Public Comment

I.F.1. Non-Agenda Items

I.F.2. Agenda Items

II. ITEMS REQUIRING BOARD ACTION

II.A. Consent Agenda

II.A.1. Consider Board approval of minutes

II.A.2. Consider Board approval of the monthly financial statements

II.A.3. Consider Board approval of budget amendment #4

II.A.4. Consider Board approval of bids for the tax sale trust properties

II.A.5. Consider Board approval of personnel-related items

II.A.5.a. Employment/Resignations of teachers and other professional personnel

II.B. Consider Board approval of contract for Interim Superintendent

II.C. Consider Board approval of the proposal and contract renewal with Bruner Consulting Services for construction management services

II.D. Consider Board adoption of Resolution 11-02 recognizing February 1-28, 2011 as National School-to-Careers Month

II.E. Consider Board approval/adoption  of Resolution 11-03 celebrating Texas Public Schools
during the week of February 28 - March 4, 2011

II.F. Consider Board approval of the 2012 Band Trip and Performance proposal for the Huntsville Hornet Military Marching Band

II.G. Presentation by TASB consultant and Board approval of leadership qualifications and characteristics

II.H. Consider approval of the 2011-2012 Program of Studies for Pre-K-12

III. REPORT/DISCUSSION ITEMS

III.A. 2011-2012 Budget Planning Calendar

III.B. Gifts and Donations to HISD

IV. SUPERINTENDENT REPORT

IV.A. Legislative Update

IV.B. Construction Update

V. NEXT MEETING NOTICE

V.A. Board of Trustees Meeting - February 17, 2011

V.B. Board of Trustees Meeting - March 24, 2011

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

VII. RECONVENE FROM CLOSED SESSION

VII.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

VIII. ADJOURNMENT