Call to Order MEDITATION AND PLEDGE OF ALLEGIANCE
ELECTION OF BOARD OFFICERS
RECOGNITIONS
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.
SPEAKERS TO AGENDA ITEMS
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 To Name The Key Middle School Ball Field E-2 Authority To Negotiate And Execute A Contract Renewal With The National Math And Science Initiative F. STUDENT SUPPORT G. HUMAN RESOURCES H. BUSINESS OPERATIONS H-1 Authority To Negotiate, Execute, And Amend All Necessary Contracts And Approval Of Budgets For The Renovation And Stabilization Of Existing John Codwell Elementary School And The Renovation Of The Former Joseph Rhoads Elementary School Campus For The Temporary Relocation Of John Codwell Elementary School For The 2014–2015 School Year 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 Authority To Negotiate And Execute Amendments And/Or Addendums To Agreements Related To The City Of Houston Urban Redevelopment Program J. OTHER K. POLICY K-1 Proposed Revisions To Board Policy BQ(LOCAL), Planning And Decision-Making Process—Second Reading K-2 Proposed Revisions To Board Policy FDA(LOCAL), Admissions: Interdistrict Transfers— Second Reading K-3 Proposed Revisions To Board Policy EIC(LOCAL), Academic Achievement: Class Ranking—First Reading
HEARING OF CITIZENS
Jan 15, 2015 Board Meetings
Call to Order MEDITATION AND PLEDGE OF ALLEGIANCE
ELECTION OF BOARD OFFICERS
RECOGNITIONS
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.
SPEAKERS TO AGENDA ITEMS
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 To Name The Key Middle School Ball Field E-2 Authority To Negotiate And Execute A Contract Renewal With The National Math And Science Initiative F. STUDENT SUPPORT G. HUMAN RESOURCES H. BUSINESS OPERATIONS H-1 Authority To Negotiate, Execute, And Amend All Necessary Contracts And Approval Of Budgets For The Renovation And Stabilization Of Existing John Codwell Elementary School And The Renovation Of The Former Joseph Rhoads Elementary School Campus For The Temporary Relocation Of John Codwell Elementary School For The 2014–2015 School Year 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 Authority To Negotiate And Execute Amendments And/Or Addendums To Agreements Related To The City Of Houston Urban Redevelopment Program J. OTHER K. POLICY K-1 Proposed Revisions To Board Policy BQ(LOCAL), Planning And Decision-Making Process—Second Reading K-2 Proposed Revisions To Board Policy FDA(LOCAL), Admissions: Interdistrict Transfers— Second Reading K-3 Proposed Revisions To Board Policy EIC(LOCAL), Academic Achievement: Class Ranking—First Reading
HEARING OF CITIZENS