REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM MEDITATION AND PLEDGE OF ALLEGIANCE
RECOGNITIONS
RECONVENE IN OPEN SESSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
SUPERINTENDENT’S INFORMATION ITEMS
Reports and comments from the Board president and Board members regarding meetings and conferences attended, schools visited, community and district activities, new initiatives, education programs, and continuing education. There will be no action concerning the above items.
B-2 Approval Of Amended Order Of Election For HISD Trustee Geographic Districts I, VII, And IX B-3 Adoption Of Resolution To Appoint Michael Lunceford To The Board Of Directors Of The Harris County Appraisal District D. ACADEMIC SERVICES D-1 Approval Of Current And Anticipated Donations For Districtwide And School-Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations D-2 Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants E. SCHOOL SUPPORT F. STUDENT SUPPORT F-1 Authority To Negotiate And Execute An Agreement With Elevate K-12 G. HUMAN RESOURCES H. BUSINESS OPERATIONS H-1 Approval Of Adjustment In The Budget And Contingency Allowances For Manuel Crespo Elementary School And Authority To Negotiate, Execute, And Amend All Necessary Contracts H-2 Adjustment In The Project Budget And Authority To Negotiate, Execute, And Amend Construction Contract For Jonathan Wainwright Elementary School Renovations I. FINANCE I-1 Approval Of Consultant And Professional-Service Contracts I-2 Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 I-3 Approval Of Termination Of Tax Increment Reinvestment Zone 4 Village Enclaves Interlocal Agreement I-4 Approval Of Resolution And Ordinance Adopting Early Additional Penalty On Delinquent Tangible Personal Property Taxes On Tax Year 2013 For The Houston Independent School District In Accordance With Section 33.11 Of The Texas Property Tax Code I-5 Approval Of The Comprehensive Annual Financial Report And The Single Audit Report For The 2012–2013 Fiscal Year And Authority To Publish Condensed Financial Statements I-6 Authority To Negotiate And Execute An Interlocal Agreement With Region V Of The Texas Education Agency I-7 Approval Of Funding For Scoping Study For Upgrade Of SAP Projects And Authorization To Negotiate And Execute Contracts With Service Providers I-8 Approval Of The North Forest Independent School District Annual Financial Report For The Ten Months Ended June 30, 2013 And Authority To Publish Condensed Financial Statements J. OTHER J-1 Approval Of Budget For Information Technology And Authority To Negotiate And Execute Agreements As Appropriate J-2 Authority To Negotiate And Execute An Agreement With The Mobile Technology Learning Center At The University Of San Diego K. POLICY K-1 Proposed Establishment Of Board Policy DBAA(LOCAL), Employment Requirements And Restrictions: Criminal History And Credit Reports And Revisions To Board Policy DC(LOCAL), Employment Practices—First Reading K-2 Approval To Amend Board Policy FL(LOCAL), Student Records, To Provide Directory Information To Public Elected Officials And Alumni Groups Upon Request—First Reading
HEARING OF CITIZENS
Nov 14, 2013 Board Meetings
REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM MEDITATION AND PLEDGE OF ALLEGIANCE
RECOGNITIONS
RECONVENE IN OPEN SESSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
SUPERINTENDENT’S INFORMATION ITEMS
Reports and comments from the Board president and Board members regarding meetings and conferences attended, schools visited, community and district activities, new initiatives, education programs, and continuing education. There will be no action concerning the above items.
B-2 Approval Of Amended Order Of Election For HISD Trustee Geographic Districts I, VII, And IX B-3 Adoption Of Resolution To Appoint Michael Lunceford To The Board Of Directors Of The Harris County Appraisal District D. ACADEMIC SERVICES D-1 Approval Of Current And Anticipated Donations For Districtwide And School-Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations D-2 Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants E. SCHOOL SUPPORT F. STUDENT SUPPORT F-1 Authority To Negotiate And Execute An Agreement With Elevate K-12 G. HUMAN RESOURCES H. BUSINESS OPERATIONS H-1 Approval Of Adjustment In The Budget And Contingency Allowances For Manuel Crespo Elementary School And Authority To Negotiate, Execute, And Amend All Necessary Contracts H-2 Adjustment In The Project Budget And Authority To Negotiate, Execute, And Amend Construction Contract For Jonathan Wainwright Elementary School Renovations I. FINANCE I-1 Approval Of Consultant And Professional-Service Contracts I-2 Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 I-3 Approval Of Termination Of Tax Increment Reinvestment Zone 4 Village Enclaves Interlocal Agreement I-4 Approval Of Resolution And Ordinance Adopting Early Additional Penalty On Delinquent Tangible Personal Property Taxes On Tax Year 2013 For The Houston Independent School District In Accordance With Section 33.11 Of The Texas Property Tax Code I-5 Approval Of The Comprehensive Annual Financial Report And The Single Audit Report For The 2012–2013 Fiscal Year And Authority To Publish Condensed Financial Statements I-6 Authority To Negotiate And Execute An Interlocal Agreement With Region V Of The Texas Education Agency I-7 Approval Of Funding For Scoping Study For Upgrade Of SAP Projects And Authorization To Negotiate And Execute Contracts With Service Providers I-8 Approval Of The North Forest Independent School District Annual Financial Report For The Ten Months Ended June 30, 2013 And Authority To Publish Condensed Financial Statements J. OTHER J-1 Approval Of Budget For Information Technology And Authority To Negotiate And Execute Agreements As Appropriate J-2 Authority To Negotiate And Execute An Agreement With The Mobile Technology Learning Center At The University Of San Diego K. POLICY K-1 Proposed Establishment Of Board Policy DBAA(LOCAL), Employment Requirements And Restrictions: Criminal History And Credit Reports And Revisions To Board Policy DC(LOCAL), Employment Practices—First Reading K-2 Approval To Amend Board Policy FL(LOCAL), Student Records, To Provide Directory Information To Public Elected Officials And Alumni Groups Upon Request—First Reading
HEARING OF CITIZENS