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 Close Session
SUPERINTENDENT’S INFORMATION ITEMS SUPERINTENDENT'S PRIORITY 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.
Approval To Cancel The Consolidation Of Julius N. Dodson Elementary-Montessori School With Edward Blackshear Elementary School, Dora Lantrip Elementary School, And Thomas Rusk K–8 School, And To Cancel The Establishment Of And Adjustment To Relevant Attendance Boundaries
Approval Of Consultant And Professional-Service Contracts
Consideration And Approval To Revise Continuing Contract Teaching Fields For Reduction In Force
Consideration And Approval To Revise Term Contract Employment Areas For Reduction In Force
B-1 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 Appointment Of Houston Independent School District Representative To The Tax Increment Reinvestment Zone 7 Board Of Directors 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 G. HUMAN RESOURCES G-1 Consideration And Approval To Increase The Bilingual Teacher Stipend For Bilingual Teachers H. BUSINESS OPERATIONS H-1 Approval Of An Adjustment In Design Contingency Allowance And Authority To Negotiate, Execute, And Amend All Related Contracts For Renovations At Stephen Waltrip High School H-2 Approval Of An Adjustment In Design Contingency Allowance And Authority To Negotiate, Execute, And Amend All Related Contracts For Renovations And Additions At Evan Worthing High School 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 Adoption Of Penalty On Tax Year 2013 Delinquent Taxes For The Houston Independent School District In Accordance With Section 33.08 Of The Texas Property Tax Code I-4 Order Approving New Term Rate Period For A Portion Of Houston Independent School District Variable Rate Limited Tax Refunding Bonds, Series 2012; Authorizing The Redemption Of A Portion Of Such Bonds; And Approving Other Provisions Relating Thereto I-5 Order Approving New Term Rate Period For A Portion Of Houston Independent School District Variable Rate Limited Tax Schoolhouse Bonds, Series 2013b; Authorizing The Redemption Of A Portion Of Such Bonds; And Approving Other Provisions Relating Thereto I-6 Approval To Negotiate And Execute A Contract For Examination Of Financial Statements For The Fiscal Year Ending June 30, 2014 I-8 Approval Of Funding For The Next Phase Of The Peoplesoft Roadmap And Authority To Negotiate And Execute Contracts With Service Providers J. OTHER J-1 Consideration And Approval To Revise Continuing Contract Teaching Fields For Reduction In Force J-2 Consideration And Approval To Revise Term Contract Employment Areas For Reduction In Force K. POLICY K-1 Proposed Revisions To Board Policy EC(LOCAL), School Day—Second Reading K-2 Proposed Revisions To Board Policy EIA(LOCAL), Academic Achievement: Grading/Progress Reports To Parents—Second Reading K-3 Proposed Revisions To Board Policy EIF(LOCAL), Academic Achievement: Graduation—Second Reading K-4 Proposed Revisions To Board Policy FEA(LOCAL), Attendance: Compulsory Attendance—Second Reading K-5 Proposed Revisions To Board Policy FEC(LOCAL), Attendance: Attendance For Credit—Second Reading
Approval Of 2014–2015 Resource Allocation Handbook
HEARING OF CITIZENS Adjourn
Apr 10, 2014 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 Close Session
SUPERINTENDENT’S INFORMATION ITEMS SUPERINTENDENT'S PRIORITY 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.
Approval To Cancel The Consolidation Of Julius N. Dodson Elementary-Montessori School With Edward Blackshear Elementary School, Dora Lantrip Elementary School, And Thomas Rusk K–8 School, And To Cancel The Establishment Of And Adjustment To Relevant Attendance Boundaries
Approval Of Consultant And Professional-Service Contracts
Consideration And Approval To Revise Continuing Contract Teaching Fields For Reduction In Force
Consideration And Approval To Revise Term Contract Employment Areas For Reduction In Force
B-1 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 Appointment Of Houston Independent School District Representative To The Tax Increment Reinvestment Zone 7 Board Of Directors 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 G. HUMAN RESOURCES G-1 Consideration And Approval To Increase The Bilingual Teacher Stipend For Bilingual Teachers H. BUSINESS OPERATIONS H-1 Approval Of An Adjustment In Design Contingency Allowance And Authority To Negotiate, Execute, And Amend All Related Contracts For Renovations At Stephen Waltrip High School H-2 Approval Of An Adjustment In Design Contingency Allowance And Authority To Negotiate, Execute, And Amend All Related Contracts For Renovations And Additions At Evan Worthing High School 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 Adoption Of Penalty On Tax Year 2013 Delinquent Taxes For The Houston Independent School District In Accordance With Section 33.08 Of The Texas Property Tax Code I-4 Order Approving New Term Rate Period For A Portion Of Houston Independent School District Variable Rate Limited Tax Refunding Bonds, Series 2012; Authorizing The Redemption Of A Portion Of Such Bonds; And Approving Other Provisions Relating Thereto I-5 Order Approving New Term Rate Period For A Portion Of Houston Independent School District Variable Rate Limited Tax Schoolhouse Bonds, Series 2013b; Authorizing The Redemption Of A Portion Of Such Bonds; And Approving Other Provisions Relating Thereto I-6 Approval To Negotiate And Execute A Contract For Examination Of Financial Statements For The Fiscal Year Ending June 30, 2014 I-8 Approval Of Funding For The Next Phase Of The Peoplesoft Roadmap And Authority To Negotiate And Execute Contracts With Service Providers J. OTHER J-1 Consideration And Approval To Revise Continuing Contract Teaching Fields For Reduction In Force J-2 Consideration And Approval To Revise Term Contract Employment Areas For Reduction In Force K. POLICY K-1 Proposed Revisions To Board Policy EC(LOCAL), School Day—Second Reading K-2 Proposed Revisions To Board Policy EIA(LOCAL), Academic Achievement: Grading/Progress Reports To Parents—Second Reading K-3 Proposed Revisions To Board Policy EIF(LOCAL), Academic Achievement: Graduation—Second Reading K-4 Proposed Revisions To Board Policy FEA(LOCAL), Attendance: Compulsory Attendance—Second Reading K-5 Proposed Revisions To Board Policy FEC(LOCAL), Attendance: Attendance For Credit—Second Reading
Approval Of 2014–2015 Resource Allocation Handbook
HEARING OF CITIZENS Adjourn