- CALL TO ORDER - MEDITATION AND PLEDGE OF ALLEGIANCE
RECOGNITIONS
Reconvene in Open Session and Possible Action on Matters discussed in Close Session
SUPERINTENDENT’S INFORMATION ITEMS Board Update On The Development Of HISD's Comprehensive Literacy Program: Literacy By 3 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.
Authority To Negotiate And Execute Renewal Agreements With Contract Charter Schools For The 2014–2015 School Year
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000
Approval Of 2014–2015 Resource Allocation Handbook
Proposed Revisions To Board Policy DNA(LOCAL), Performance Appraisal: Evaluation Of Teachers—First Reading
F. STUDENT SUPPORT G. HUMAN RESOURCES G-1 Approval Of The Proposed 2014–2015 Local Calendar For The School Leader Appraisal System G-2 Approval Of The Proposed 2014–2015 Local Calendar For The Teacher Appraisal And Development System H. BUSINESS OPERATIONS H-1 Ratification Of Use Of The Self-Insurance Recovery Fund For Clean-Up And Restoration Work Necessary After Water Damage At The High School For Performing And Visual Arts H-2 Authority To Negotiate, Execute, And Amend A Staging Area Site Agreement With CenterPoint Energy Houston Electric, LLC For Use Of Stadium Sites H-3 Authority To Negotiate, Execute, And Amend Construction Contract For Renovations At Leeona Pugh Elementary 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 Approval Of 2014–2015 Resource Allocation Handbook I-4 Approval Of Funding For SAP Projects And Authority To Negotiate And Execute Contracts With Service Providers I-5 Authorization To Negotiate, Execute, And Amend A Renewal Lease Agreement With YES Prep Public Schools, Inc., For Use Of Facility Located At 6602 Winfield Road, Houston, Texas I-6 Authority To Negotiate, Execute, And Amend An Extension Of A License Agreement With The Post Oak Little League, Inc., And Post Oak Family YMCA, For Ball Fields Located On The T.H. Rogers School Site I-7 Approval To Call A Public Hearing To Discuss Budget And Proposed Tax Rate For Fiscal Year 2014–2015 And Authorize The Administration To Publish The Required Public Notice J. OTHER K. POLICY K-1 Proposed Revisions To Board Policy DN(LOCAL), Performance Appraisals—First Reading K-3 Proposed Revisions To Board Policy DNB(LOCAL), Performance Appraisal: Evaluation Of Other Professional Employees—First Reading
Proposed Revisions To Board Policy EL(LOCAL), Charter Campus Or Program— Second Reading
HEARING OF CITIZENS Adjournment
May 08, 2014 Board Meetings
- CALL TO ORDER - MEDITATION AND PLEDGE OF ALLEGIANCE
RECOGNITIONS
Reconvene in Open Session and Possible Action on Matters discussed in Close Session
SUPERINTENDENT’S INFORMATION ITEMS Board Update On The Development Of HISD's Comprehensive Literacy Program: Literacy By 3 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.
Authority To Negotiate And Execute Renewal Agreements With Contract Charter Schools For The 2014–2015 School Year
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000
Approval Of 2014–2015 Resource Allocation Handbook
Proposed Revisions To Board Policy DNA(LOCAL), Performance Appraisal: Evaluation Of Teachers—First Reading
F. STUDENT SUPPORT G. HUMAN RESOURCES G-1 Approval Of The Proposed 2014–2015 Local Calendar For The School Leader Appraisal System G-2 Approval Of The Proposed 2014–2015 Local Calendar For The Teacher Appraisal And Development System H. BUSINESS OPERATIONS H-1 Ratification Of Use Of The Self-Insurance Recovery Fund For Clean-Up And Restoration Work Necessary After Water Damage At The High School For Performing And Visual Arts H-2 Authority To Negotiate, Execute, And Amend A Staging Area Site Agreement With CenterPoint Energy Houston Electric, LLC For Use Of Stadium Sites H-3 Authority To Negotiate, Execute, And Amend Construction Contract For Renovations At Leeona Pugh Elementary 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 Approval Of 2014–2015 Resource Allocation Handbook I-4 Approval Of Funding For SAP Projects And Authority To Negotiate And Execute Contracts With Service Providers I-5 Authorization To Negotiate, Execute, And Amend A Renewal Lease Agreement With YES Prep Public Schools, Inc., For Use Of Facility Located At 6602 Winfield Road, Houston, Texas I-6 Authority To Negotiate, Execute, And Amend An Extension Of A License Agreement With The Post Oak Little League, Inc., And Post Oak Family YMCA, For Ball Fields Located On The T.H. Rogers School Site I-7 Approval To Call A Public Hearing To Discuss Budget And Proposed Tax Rate For Fiscal Year 2014–2015 And Authorize The Administration To Publish The Required Public Notice J. OTHER K. POLICY K-1 Proposed Revisions To Board Policy DN(LOCAL), Performance Appraisals—First Reading K-3 Proposed Revisions To Board Policy DNB(LOCAL), Performance Appraisal: Evaluation Of Other Professional Employees—First Reading
Proposed Revisions To Board Policy EL(LOCAL), Charter Campus Or Program— Second Reading
HEARING OF CITIZENS Adjournment