Notice is hereby given that a public meeting of the Board of Trustees of the Huntsville Independent School District . will be held Tuesday, June 28, 2016 at 6:00 PM at the Hawkins Administration Building, 441 FM 2821 East, Huntsville, Texas 77320.
The subjects to be discussed or _considered, or upon which formal action may be taken, are as follows:
CALL TO ORDER
Announcement by the President as to the presence of a quorum
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.
Opening Exercises
Invocation
Pledges
Bright Spots
Board Recognitions
Other
High Student Attendance Campus
High Staff Attendance Campus
Thank You Letters Presenter: Board Member
Public Comment
Non-Agenda Items
Agenda Items
Ill. ITEMS REQUIRING BOARD ACTION
Consent Agenda
Co’nsider Board approval of minutes
Consider Board approval of the monthly financial statements
Consider Board approval of budget amendment #8
Consider Board approval of Resolution #16-24 HISD Investment Policy CDA (Local)
Consider Board approval of Contracted Service Agreements with the Education Service Center for 2016-2017
Consider Board approval of Printing Services bids
Consider Board approval of Texas Online Preparatory School (TOPS) Program of Studies
2016-2017
8. Consider Board approval of Policy DNA (Local) and DNB (Local)
Consider Board approval for Lease of Wireless Network Equipment
Consider Board approval for LAN to conduct Facility Study
REPORT/DISCUSSION ITEMS
Disciplinary Mon ?.fb8r081BRdre’1W 1Rflited Success!
An Equal Opportunity Employer
Principal Reports-Campus Improvement Plans -written only
Huntsville High School
Mance Park Middle School
Huntsville Intermediate School
Gibbs Pre-K Center
Huntsville Elementary School
Samuel Houston Elementary School
Scott Johnson Elementary School
Stewart Elementary School
SUPERINTENDENT REPORT
NEXT MEETING NOTICE
Summer Leadership Institute June 30-July 2, 2016 Worth
Board of Trustees Meeting-July 28, 2016 6:00 pm
CLOSED SESSION: Closed session will be held for the purposes permitted in Section 071 and
551.074 et. seq. of the Texas Government Code.
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
Employment of teachers and other professional personnel 2; Employment of District Administrative Positions
RECONVENE FROM CLOSED SESSION
Announcement by the President that the Board had concluded its closed session discussions as permitted by Texas Government Code, Section 071 & 551.074 et. seq. of the Texas Government Code
ITEMS REQUIRING BOARD ACTION
Consider Board approval of employment of teachers and other professional positions
Consider Board approval of employment of District Administrative Positions
BUDGET WORKSHOP
Investment Opportunity 2016-2017 Budget
ADJOURNMENT
If, during the course of the meeting covered by this Notice, the Board should determine that a closed or executive session of the Board should be held or is required to be held in relation to any item included in this Notice, then such closed or executive session as authorized by Section 551.001 et. seq. of the Texas Government Code (“The Open Meetings Act”) will be held by the Board at the date, hour or place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the Board may conveniently meet in such closed or executive session concerning any and all subjects and for any and all purposes permitted by Sections 551.071-
551.084 and 39.030, inclusive, of the Open Meetings Act.
Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive session, then such final action, final decision, or final vote shall be at either:
the open meeting covered by this Notice upon the reconvening of this public meeting, or
at a subsequent public meeting of the Board upon Notice thereof; as the Board shall
The items listed in this Notice may be considered in any order at the discretion of the Board or the Board President.
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