Call to Order Mediation and Pledge of Allegiance
Recognitions
Items from Executive Session (Part 1 of 2)
Items From Executive Session
Superintendent's Priority 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.
Items from Executive Session (Part 2 of 2)
Items from Executive Session
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000
Approval To Submit Two Innovative-Course Applications To The Texas Education Agency To Establish A Sequence Of Courses For The Maritime Academy
Approval Of A Capital Campaign To Fund A New Building For The Energy Institute High School
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 The Arabic Immersion Magnet School F. STUDENT SUPPORT G. HUMAN RESOURCES H. BUSINESS OPERATIONS H-1 Authority To Negotiate, Execute, And Amend A Contract With TBD For The Construction Of A SPARK Park At Piney Point Elementary School H-2 Approval Of Adjustment In The Budget And Authority To Negotiate, Execute, And Amend All Necessary Contracts For The Renovation/Addition Of Joanna Southmayd 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 Resolution And Ordinance Adopting Early Additional Penalty On Delinquent Tangible Personal Property Taxes On Tax Year 2014 For The Houston Independent School District In Accordance With Section 33.11 Of The Texas Property Tax Code I-4 Approval Of The Comprehensive Annual Financial Report And The Single Audit Report For The 2013–2014 Fiscal Year And Authority To Publish Condensed Financial Statements I-5 Approval Of Order Amending Order Authorizing Houston Independent School District Limited Tax Schoolhouse Bonds, Series 2014B; And Approving Other Provisions Relating Thereto I-6 Approval Of Order Authorizing The Execution And Delivery Of A General Warranty Deed To The Houston Independent School District Public Facility Corporation Relating To Three Tracts Of Land, As Follows: Approximately 61 Acres Of Land Located Across The Street From The Existing North Forest High School At 10725 Mesa Drive, Approximately 20 Acres Of Land Located At 9709 Mesa Drive, And Approximately 12 Acres Of Land Located At 3501 Southmore Boulevard, All In Houston, Texas; Authorizing The Execution And Delivery Of A Lease Relating To The New North Forest High School, North Forest Area Early Childhood Center, And Energy Institute High School; Authorizing The Execution And Delivery Of An Assignment Agreement Relating To Contracts For Such Facilities; And Approving Other Matters Incident And Relating Thereto I-7 Authority To Negotiate And Execute A Contract For The Purchase Of Electrical Power J. OTHER J-1 Approval To Submit Four Innovative-Course Applications To The Texas Education Agency To Establish An Emergency Medical Technician Program For Twelfth-Grade Students And To Establish A Sequence Of Courses For The Maritime Academy K. POLICY K-1 Proposed Revisions To Board Policy CRD(LOCAL), Insurance And Annuities Management: Health And Life Insurance—First Reading K-2 Approval To Waive Board Policy BF(LOCAL), Board Policies, And Approval Of Proposed Revisions To Board Policy DH(LOCAL), Employee Standards Of Conduct—First Reading K-3 Proposed Revisions To Board Policies DFFA(LOCAL), Reduction In Force: Financial Exigency, DFFB (LOCAL), Reduction In Force: Program Change, And DFFC(LOCAL) Reduction In Force: Continuing Contracts—First Reading K-4 Proposed Revisions To Board Policy BAA(LOCAL), Board Legal Status: Powers And Duties—First Reading K-5 Approval To Waive Board Policy BF(LOCAL), Board Policies, And Approval Of Proposed Revisions To Board Policy DN(LOCAL), Performance Appraisals—First Reading K-6 Proposed Revisions To Board Policy BQ(LOCAL), Planning And Decision-Making Process—First Reading
Announcement Of Required Board Member Continuing Education
HEARING OF CITIZENS Adjourn
Dec 11, 2014 Board Meetings
Call to Order Mediation and Pledge of Allegiance
Recognitions
Items from Executive Session (Part 1 of 2)
Items From Executive Session
Superintendent's Priority 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.
Items from Executive Session (Part 2 of 2)
Items from Executive Session
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000
Approval To Submit Two Innovative-Course Applications To The Texas Education Agency To Establish A Sequence Of Courses For The Maritime Academy
Approval Of A Capital Campaign To Fund A New Building For The Energy Institute High School
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 The Arabic Immersion Magnet School F. STUDENT SUPPORT G. HUMAN RESOURCES H. BUSINESS OPERATIONS H-1 Authority To Negotiate, Execute, And Amend A Contract With TBD For The Construction Of A SPARK Park At Piney Point Elementary School H-2 Approval Of Adjustment In The Budget And Authority To Negotiate, Execute, And Amend All Necessary Contracts For The Renovation/Addition Of Joanna Southmayd 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 Resolution And Ordinance Adopting Early Additional Penalty On Delinquent Tangible Personal Property Taxes On Tax Year 2014 For The Houston Independent School District In Accordance With Section 33.11 Of The Texas Property Tax Code I-4 Approval Of The Comprehensive Annual Financial Report And The Single Audit Report For The 2013–2014 Fiscal Year And Authority To Publish Condensed Financial Statements I-5 Approval Of Order Amending Order Authorizing Houston Independent School District Limited Tax Schoolhouse Bonds, Series 2014B; And Approving Other Provisions Relating Thereto I-6 Approval Of Order Authorizing The Execution And Delivery Of A General Warranty Deed To The Houston Independent School District Public Facility Corporation Relating To Three Tracts Of Land, As Follows: Approximately 61 Acres Of Land Located Across The Street From The Existing North Forest High School At 10725 Mesa Drive, Approximately 20 Acres Of Land Located At 9709 Mesa Drive, And Approximately 12 Acres Of Land Located At 3501 Southmore Boulevard, All In Houston, Texas; Authorizing The Execution And Delivery Of A Lease Relating To The New North Forest High School, North Forest Area Early Childhood Center, And Energy Institute High School; Authorizing The Execution And Delivery Of An Assignment Agreement Relating To Contracts For Such Facilities; And Approving Other Matters Incident And Relating Thereto I-7 Authority To Negotiate And Execute A Contract For The Purchase Of Electrical Power J. OTHER J-1 Approval To Submit Four Innovative-Course Applications To The Texas Education Agency To Establish An Emergency Medical Technician Program For Twelfth-Grade Students And To Establish A Sequence Of Courses For The Maritime Academy K. POLICY K-1 Proposed Revisions To Board Policy CRD(LOCAL), Insurance And Annuities Management: Health And Life Insurance—First Reading K-2 Approval To Waive Board Policy BF(LOCAL), Board Policies, And Approval Of Proposed Revisions To Board Policy DH(LOCAL), Employee Standards Of Conduct—First Reading K-3 Proposed Revisions To Board Policies DFFA(LOCAL), Reduction In Force: Financial Exigency, DFFB (LOCAL), Reduction In Force: Program Change, And DFFC(LOCAL) Reduction In Force: Continuing Contracts—First Reading K-4 Proposed Revisions To Board Policy BAA(LOCAL), Board Legal Status: Powers And Duties—First Reading K-5 Approval To Waive Board Policy BF(LOCAL), Board Policies, And Approval Of Proposed Revisions To Board Policy DN(LOCAL), Performance Appraisals—First Reading K-6 Proposed Revisions To Board Policy BQ(LOCAL), Planning And Decision-Making Process—First Reading
Announcement Of Required Board Member Continuing Education
HEARING OF CITIZENS Adjourn