July 11, 2011 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. Organize the Board by electing officers:
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4.A. Nominations open for President of the Board
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4.B. Nominations for Vice-President of the Board
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4.C. Nominations open for Secretary of the Board
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5. Review of Financial Statement/Investment Report.
Attachments:
()
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6. Consent Action Items
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6.A. Approval of the minutes of the May 9, 2011 Regular Board Meeting and the May May 17, 2011 Special Board Meeting.
Attachments:
()
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6.B. Approval of addition to student transfer list: Daine Patrick Miller - Akin Elementary, Octavio Rodriguez - Akin Elementary, and Karyme Shirel - Akin Elementary.
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6.C. Approval of Board Policy Update 90 as recommended by TASB.
Description:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBI(LOCAL): BOARD MEMBERS - TECHNOLOGY RESOURCES AND ELECTRONIC COMMUNICATIONS CQ(LOCAL): TECHNOLOGY RESOURCES CY(LOCAL): INTELLECTUAL PROPERTY EFE(LOCAL): INSTRUCTIONAL RESOURCES - COPYRIGHTED MATERIAL EI(LOCAL): ACADEMIC ACHIEVEMENT FMH(LOCAL): STUDENT ACTIVITIES - COMMENCEMENT FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT FNCE(LOCAL): STUDENT CONDUCT - PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES |
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6.D. Approval of EHBB (Local) Special Programs: Gifted and Talented Students as proposed by TASB Policy Service.
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7. Action Items
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7.A. Consideration and action to approve $3,800 from fund balance for the purchase of aditional football helmets.
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7.B. Consideration and action to approve UIL and athletic insurance through interlocal agreement.
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7.C. Consideration and action to approve Teacher Salary Schedule.
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7.D. Consideration and action to approve non-certified salary increase as presented.
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7.E. Consideration and action to approve a resolution for the District "Cafeteria Plan" to be administered by National Benefit Services.
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7.F. Consideration and action to approve a public hearing on the proposed tax rate for August 8, 2011 at 7:00 p.m.
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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. 2011 LEA Determination Status - HCISD meets requirements for the PBM
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8.C. Participation in the TASA/TASB Convention Sept 30-Oct 2 in Austin
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8.D. Preliminary F.I.R.S.T. Report
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8.E. S.T.A.R. Policy
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8.F. TAKS Scores Review
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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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10.A. Consideration and action to offer employment for 2011-2012 school year for certified applicants.
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11. Budget Workshop
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12. Adjourn
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