March 22, 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.

II. Opening Exercises

II.A. Pledges

II.B. Invocation

II.C. Board Recognitions

II.C.1. Students

II.C.2. Staff

II.C.2.a. Employee of the Month

II.C.2.b. Educator of the Month

II.C.3. Other

II.C.3.a. Texas School Public Relations Association STAR Awards Recipient - Shannon Duncan, Public Information Officer

II.D. Public Comment

II.D.1. Non-Agenda Items

II.D.2. Agenda Items

III. ITEMS REQUIRING BOARD ACTION

III.A. Consent Agenda

III.A.1. Consider Board approval of minutes

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

III.A.3. Consider Board approval of budget amendment #6

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

III.A.5. Consider Board adoption of Resolution 11-06 designating the day of April 11, 2011 as Walker County Scholars Day

III.A.6. Consider Board adoption of Resolution 11-07 to join Purchasing Solutions Alliance

III.A.7. Consider Board approval of personnel-related items

III.A.7.a. Employment/Resignations of teachers and other professional personnel

III.B. Consider Board adoption of Resolution 11-05 Make Education a Priority

III.C. Consider Board adoption of the revised EIC (LOCAL) Policy

III.D. Consider Board approval of the HISD Textbook Committee Report for books to be used in 2011-2012

III.E. Consider Board approval of employment of the new HISD Superintendent

IV. REPORT/DISCUSSION ITEMS

IV.A. Gifts and Donations to HISD

V. SUPERINTENDENT REPORT

V.A. Legislative Update

VI. NEXT MEETING NOTICE

VI.A. Special Called Board of Trustees Meeting - April 12, 2011

VI.B. Board of Trustees Meeting - April 21, 2011

VI.C. Board of Trustees Meeting - May 19, 2011

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

VII.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.

VIII. RECONVENE FROM CLOSED SESSION

VIII.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

IX. ADJOURNMENT