Call to Order Meditation and Pledge of Allegiance
Recognitions
Consideration & Approval of Minutes from Previous Meetings
CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
ITEMS FROM EXECUTIVE SESSION
SUPERINTENDENT'S PRIORITY ITEMS
BOARD OF EDUCATION 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.
District Improvement Plans For 2014–2015
Approval Of ASPIRE Award Program For School Leaders For The 2014–2015 School Year
HEARING OF CITIZENS
Authority To Negotiate, Execute, And Amend Contracts With Design Firms For Selected 2012 Facilities Capital Program Projects
Approval Of Resolution Adopting Tax Rate And Levying Ad Valorem Taxes For Tax Year 2014
Authorize Publication Of Notice Of Intention To Enter Into A Contract For The Acquisition, Improvement, And Equipment Of Real Property
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 E-1 Approval Of Certified Teacher Appraisal And Development System Appraisers For School Year 2014–2015 F. STUDENT SUPPORT F-1 Authority To Negotiate And Execute An Agreement Renewal With The Houston-Galveston Area Council To Recoup Federal Dollars For Child-Care Services F-2 Approval Of Fall 2014 Class-Size Waiver Requests And Class-Size Reduction Plan And Transmittal Of Report To The Texas Education Agency F-3 Approval Of The Campus Targeted Improvement Plans And Campus Performance Objectives Contained In The Executive Summaries Of School Improvement Plans For The 2014–2015 School Year F-4 District Improvement Plans For 2014–2015 F-5 Authority To Negotiate And Execute A Memorandum Of Understanding With The Coalition For School Improvement For The 2014–2015 School Year G. HUMAN RESOURCES G-1 Revision To The 2014–2015 Compensation Manual G-2 Approval Of ASPIRE Award Program For School Leaders For The 2014–2015 School Year G-3 Approval Of ASPIRE Award Program For Teachers And Campus-Based Staff Members For The 2014–2015 School Year G-4 Approval Of Math Fellows’ Incentive Program For The 2014–2015 School Year G-5 Approval Of Performance Pay Program For The Chief School Officers, School Support Officers, And School Lead Principals For The 2014–2015 School Year G-6 Approval Of Incentive Payment Program For Apollo And Apollo-Like School Principals, School Support Officers, And Academic Program Managers For The 2014–2015 School Year H. BUSINESS OPERATIONS H-1 Authority To Negotiate, Execute, And Amend Contracts With Design Firms For Selected 2012 Facilities Capital Program Projects H-2 Approval To Establish Budgets And Authority To Negotiate, Execute, And Amend All Necessary Contracts Related To Capital Improvements At Various Campuses 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 Resolution Adopting Tax Rate And Levying Ad Valorem Taxes For Tax Year 2014 I-4 Authorize Publication Of Notice Of Intention To Enter Into A Contract For The Acquisition, Improvement, And Equipment Of Real Property
Approval Of Fall 2014 Class-Size Waiver Requests And Class-Size Reduction Plan And Transmittal Of Report To The Texas Education Agency
Revision To The 2014–2015 Compensation Manual
Approval Of Performance Pay Program For The Chief School Officers, School Support Officers, And School Lead Principals For The 2014–2015 School Year
Approval Of ASPIRE Award Program For Teachers And Campus-Based Staff Members For The 2014–2015 School Year
Approval Of Math Fellows’ Incentive Program For The 2014–2015 School Year
Approval Of Incentive Payment Program For Apollo And Apollo-Like School Principals, School Support Officers, And Academic Program Managers For The 2014–2015 School Year
HEARING OF CITIZENS ADJOURN
Oct 09, 2014 Board Meetings
Call to Order Meditation and Pledge of Allegiance
Recognitions
Consideration & Approval of Minutes from Previous Meetings
CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
ITEMS FROM EXECUTIVE SESSION
SUPERINTENDENT'S PRIORITY ITEMS
BOARD OF EDUCATION 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.
District Improvement Plans For 2014–2015
Approval Of ASPIRE Award Program For School Leaders For The 2014–2015 School Year
HEARING OF CITIZENS
Authority To Negotiate, Execute, And Amend Contracts With Design Firms For Selected 2012 Facilities Capital Program Projects
Approval Of Resolution Adopting Tax Rate And Levying Ad Valorem Taxes For Tax Year 2014
Authorize Publication Of Notice Of Intention To Enter Into A Contract For The Acquisition, Improvement, And Equipment Of Real Property
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 E-1 Approval Of Certified Teacher Appraisal And Development System Appraisers For School Year 2014–2015 F. STUDENT SUPPORT F-1 Authority To Negotiate And Execute An Agreement Renewal With The Houston-Galveston Area Council To Recoup Federal Dollars For Child-Care Services F-2 Approval Of Fall 2014 Class-Size Waiver Requests And Class-Size Reduction Plan And Transmittal Of Report To The Texas Education Agency F-3 Approval Of The Campus Targeted Improvement Plans And Campus Performance Objectives Contained In The Executive Summaries Of School Improvement Plans For The 2014–2015 School Year F-4 District Improvement Plans For 2014–2015 F-5 Authority To Negotiate And Execute A Memorandum Of Understanding With The Coalition For School Improvement For The 2014–2015 School Year G. HUMAN RESOURCES G-1 Revision To The 2014–2015 Compensation Manual G-2 Approval Of ASPIRE Award Program For School Leaders For The 2014–2015 School Year G-3 Approval Of ASPIRE Award Program For Teachers And Campus-Based Staff Members For The 2014–2015 School Year G-4 Approval Of Math Fellows’ Incentive Program For The 2014–2015 School Year G-5 Approval Of Performance Pay Program For The Chief School Officers, School Support Officers, And School Lead Principals For The 2014–2015 School Year G-6 Approval Of Incentive Payment Program For Apollo And Apollo-Like School Principals, School Support Officers, And Academic Program Managers For The 2014–2015 School Year H. BUSINESS OPERATIONS H-1 Authority To Negotiate, Execute, And Amend Contracts With Design Firms For Selected 2012 Facilities Capital Program Projects H-2 Approval To Establish Budgets And Authority To Negotiate, Execute, And Amend All Necessary Contracts Related To Capital Improvements At Various Campuses 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 Resolution Adopting Tax Rate And Levying Ad Valorem Taxes For Tax Year 2014 I-4 Authorize Publication Of Notice Of Intention To Enter Into A Contract For The Acquisition, Improvement, And Equipment Of Real Property
Approval Of Fall 2014 Class-Size Waiver Requests And Class-Size Reduction Plan And Transmittal Of Report To The Texas Education Agency
Revision To The 2014–2015 Compensation Manual
Approval Of Performance Pay Program For The Chief School Officers, School Support Officers, And School Lead Principals For The 2014–2015 School Year
Approval Of ASPIRE Award Program For Teachers And Campus-Based Staff Members For The 2014–2015 School Year
Approval Of Math Fellows’ Incentive Program For The 2014–2015 School Year
Approval Of Incentive Payment Program For Apollo And Apollo-Like School Principals, School Support Officers, And Academic Program Managers For The 2014–2015 School Year
HEARING OF CITIZENS ADJOURN