February 16, 2012 at 6:00 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.4. Public Comment

II.C.4.a. Non-Agenda Items

II.C.4.b. Agenda Items

III. PUBLIC HEARING ON THE 2010-2011 ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS) REPORT

IV. ITEMS REQUIRING BOARD ACTION

IV.A. Consent Agenda

IV.A.1. Consider Board approval of minutes

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

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

IV.A.4. Consider Board verification of the 2010-2011 Academic Excellence Indicator System (AEIS) Report

IV.A.5. Consider Board approval of bids for the tax sale trust properties

IV.A.6. Consider Board approval of personnel-related items

IV.A.6.a. Employment/Resignations of teachers and other professional personnel

IV.B. Consider Board adoption of Resolution 12-07 recognizing March 31 - April 7, 2012 as "County Fair Week" in HISD

IV.C. Consider Board adoption of Resolution 12-08 celebrating Texas Public Schools

IV.D. Consider Board adoption of Resolution 12-09 as Teen Dating Violence Awareness and Prevention Month

IV.E. Consider Board approval of the 2012-2013 District Performance Objectives

IV.F. Consider Board approval of the Expedited Waiver for Staff Development

IV.G. Consider Board approval of the  2012-2013 HISD school calendar

IV.H. Consider Board approval of the Expedited Waiver for Teacher Data Portal of the Texas Assessment Management System

V. REPORT/DISCUSSION ITEMS

V.A. Gifts and Donations to HISD

V.B. Report on Complications of implementing End of Course (EOC) grading

VI. SUPERINTENDENT REPORT

VI.A. Snapshot visit report by Regional Education Service Center Staff

VI.B. Report on School Litigation

VII. NEXT MEETING NOTICE

VII.A. Board of Trustees Meeting - March 20, 2012

VII.B. Board of Trustees Meeting - April 19, 2012

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

VIII.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.

IX. RECONVENE FROM CLOSED SESSION

IX.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

X. ADJOURNMENT