- RECONVENE IN OPEN SESSION - REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM - MEDITATION AND PLEDGE OF ALLEGIANCE
RECOGNITIONS
1. Private consultation with the board’s attorney on matters posted or as authorized by law 2. Personnel a) Deliberate the duties of the superintendent of schools, assistant superintendents, principals, employees, and board members; superintendent’s evaluation, consideration of compensation and contractual provisions. b) Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principals, assistant superintendents, and other administrators, and, if necessary, approve waiver and release and compromise agreements. c) Hear complaints against and deliberate the duties of public officers or employees and resolution of same. 3. Legal Matters a) Matters on which the district's attorney's duty to the district under the Code of Professional Responsibility clearly conflicts with the Texas Open Meetings Law b) Pending or contemplated litigation matters and status report c) Update and discussion regarding North Forest Independent School District annexation and related matters d) Consideration and authority to settle in the matter of Adalid Plancarte-Garcia, et al v. Houston Independent School District, et al; in the 61st Judicial District Court of Harris County; Cause No. 2014-22591 e) Consideration and approval of the Settlement Agreement and Full and Final Release in the matter of Carlos Garcia Carillo v. Houston Independent School District; in the U.S. District Court for the Southern District of Texas, Houston Division; Civil Action No. 15-1239 f) Consideration and approval of the Resignation Agreement and Full and Final Release in the matter of Houston Independent School District v. Jorge Leiva; before the Texas Education Agency; TEA Docket No. 063-LH-05-2015 g) Update and possible action in the matter of Wiley Blair, III v. Houston Independent School District; in the Southern District Court of Texas, Houston Division; Civil Acton No. 4:13-CV-02628 h) Discussion and possible action regarding legislative contracts i) Consideration and approval of the Resignation Agreement and Full and Final Release for Officer, Construction Services j) Consideration and approval of the Resignation Agreement and Full and Final Release for Principal, Bastian Elementary School 4. Real Estate a) Deliberation of the purchase, exchange, lease or value of real property related to the HISD 2007 and 2012 facilities bond programs b) Sale c) Acquisition d) Trade e) Other
A-1. SUPERINTENDENT’S INFORMATION ITEMS A-1a Investment Report
Recognitions
B. BOARD OF EDUCATION 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.
Approval of Reconstitution Plans for Second-Year Improvement Required Campuses
Approval Of The 2015–2016 Code Of Student Conduct
Approval Of School Waiver Requests From Local Board Policy For The 2015–2016 School Year
Approval To Terminate The Contract With And Close Hope Academy
Authority To Negotiate, Execute, And Amend Construction Contract For Site Preparation For Booker T. Washington High School
Revisions To Board Policy AIC(LOCAL), Accountability: Investigations And Sanctions—Second Reading
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-1 Approval of the Proposed 2015–2016 Local Calendar for the School Leader Appraisal System G-1 Approval Of The Proposed 2015–2016 Local Calendar For The Central Office And Campus-Based Non-Teacher Appraisal System H-1 Authority To Negotiate, Execute, And Amend Construction Contract For The New Ebbert Furr High School 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 Residence Homestead Exemptions For Tax Year 2015 I-4 Designation Of Personnel For Calculation Of District's Effective Tax Rate And Rollback Tax Rate For Tax Year 2015 I-5 Approval Of Order Authorizing The Issuance, Sale, And Delivery Of Houston Independent School District Limited Tax Schoolhouse Bonds, Series 2015A; Authorizing The Superintendent, Chief Financial Officer, Or Controller To Select Underwriters And Sell The Series 2015A Bonds, Subject To Stated Parameters; And Authorizing The Administration To Proceed With All Other Necessary Actions For Sale Of Bonds I-6 Adoption Of Resolution Approving The Cash Management And Investment Policy And The Authorized List Of Brokers/Dealers I-7 Adoption Of Resolution Approving The Debt Management Policy I-8 Approval Of Resolution Designating Officers And Administrators Authorized To Act On Behalf Of The Houston Independent School District In All Matters In Connection With Depository Contract And All Other Banking And Investment Matters K-2 Proposed Revisions To Board Policy CAA(LOCAL), Fiscal Management Goals And Objectives: Financial Ethics—Second Reading
Hearing of Citizens
Jun 11, 2015 Board Meetings
- RECONVENE IN OPEN SESSION - REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM - MEDITATION AND PLEDGE OF ALLEGIANCE
RECOGNITIONS
1. Private consultation with the board’s attorney on matters posted or as authorized by law 2. Personnel a) Deliberate the duties of the superintendent of schools, assistant superintendents, principals, employees, and board members; superintendent’s evaluation, consideration of compensation and contractual provisions. b) Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principals, assistant superintendents, and other administrators, and, if necessary, approve waiver and release and compromise agreements. c) Hear complaints against and deliberate the duties of public officers or employees and resolution of same. 3. Legal Matters a) Matters on which the district's attorney's duty to the district under the Code of Professional Responsibility clearly conflicts with the Texas Open Meetings Law b) Pending or contemplated litigation matters and status report c) Update and discussion regarding North Forest Independent School District annexation and related matters d) Consideration and authority to settle in the matter of Adalid Plancarte-Garcia, et al v. Houston Independent School District, et al; in the 61st Judicial District Court of Harris County; Cause No. 2014-22591 e) Consideration and approval of the Settlement Agreement and Full and Final Release in the matter of Carlos Garcia Carillo v. Houston Independent School District; in the U.S. District Court for the Southern District of Texas, Houston Division; Civil Action No. 15-1239 f) Consideration and approval of the Resignation Agreement and Full and Final Release in the matter of Houston Independent School District v. Jorge Leiva; before the Texas Education Agency; TEA Docket No. 063-LH-05-2015 g) Update and possible action in the matter of Wiley Blair, III v. Houston Independent School District; in the Southern District Court of Texas, Houston Division; Civil Acton No. 4:13-CV-02628 h) Discussion and possible action regarding legislative contracts i) Consideration and approval of the Resignation Agreement and Full and Final Release for Officer, Construction Services j) Consideration and approval of the Resignation Agreement and Full and Final Release for Principal, Bastian Elementary School 4. Real Estate a) Deliberation of the purchase, exchange, lease or value of real property related to the HISD 2007 and 2012 facilities bond programs b) Sale c) Acquisition d) Trade e) Other
A-1. SUPERINTENDENT’S INFORMATION ITEMS A-1a Investment Report
Recognitions
B. BOARD OF EDUCATION 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.
Approval of Reconstitution Plans for Second-Year Improvement Required Campuses
Approval Of The 2015–2016 Code Of Student Conduct
Approval Of School Waiver Requests From Local Board Policy For The 2015–2016 School Year
Approval To Terminate The Contract With And Close Hope Academy
Authority To Negotiate, Execute, And Amend Construction Contract For Site Preparation For Booker T. Washington High School
Revisions To Board Policy AIC(LOCAL), Accountability: Investigations And Sanctions—Second Reading
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-1 Approval of the Proposed 2015–2016 Local Calendar for the School Leader Appraisal System G-1 Approval Of The Proposed 2015–2016 Local Calendar For The Central Office And Campus-Based Non-Teacher Appraisal System H-1 Authority To Negotiate, Execute, And Amend Construction Contract For The New Ebbert Furr High School 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 Residence Homestead Exemptions For Tax Year 2015 I-4 Designation Of Personnel For Calculation Of District's Effective Tax Rate And Rollback Tax Rate For Tax Year 2015 I-5 Approval Of Order Authorizing The Issuance, Sale, And Delivery Of Houston Independent School District Limited Tax Schoolhouse Bonds, Series 2015A; Authorizing The Superintendent, Chief Financial Officer, Or Controller To Select Underwriters And Sell The Series 2015A Bonds, Subject To Stated Parameters; And Authorizing The Administration To Proceed With All Other Necessary Actions For Sale Of Bonds I-6 Adoption Of Resolution Approving The Cash Management And Investment Policy And The Authorized List Of Brokers/Dealers I-7 Adoption Of Resolution Approving The Debt Management Policy I-8 Approval Of Resolution Designating Officers And Administrators Authorized To Act On Behalf Of The Houston Independent School District In All Matters In Connection With Depository Contract And All Other Banking And Investment Matters K-2 Proposed Revisions To Board Policy CAA(LOCAL), Fiscal Management Goals And Objectives: Financial Ethics—Second Reading
Hearing of Citizens