RECONVENE IN OPEN SESSION - REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM - MEDITATION AND PLEDGE OF ALLEGIANCE
- RECOGNITIONS
Consider Items from Executive Session
TRUSTEE B-1 COMMENTS
Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants
Authority To Negotiate, Execute, And Amend A Lease Agreement With Energized For STEM Academy, Inc., For Use Of The Former Buchanan Grimes Elementary School Site
Authority To Negotiate, Execute, And Amend Construction Contract For The New Mickey Leland College Preparatory Academy
Approval Of 2016 Voluntary Benefit Plans And Employee Assistance Plan
Approval Of 2016 Employee Medical Programs And Authority To Renew Contracts With Service Providers
A-1. SUPERINTENDENT’S INFORMATION ITEMS A-1a Board Monitoring Update: Multiple Metrics A-1b Debt Management Activity Report A-1 Approval Of Personal Services Performed By The Superintendent, Including Speaking Engagements, Panel Discussions, Workshops, Etc., In Accordance With Texas Education Code Section 11.201(E) 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. There will be no action concerning the above items. B-2 Endorsement Of The Candidacy Of Benny May For Re-Election As A Texas Association Of School Boards Director From Region 4C B-3 Resolution Ordering The Election On November 3, 2015, For Houston Independent School District Single-Member Districts II, III, IV, And VIII, And Authority To Negotiate And Execute An Agreement With Harris County To Conduct Joint Elections 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-3 Authority To Negotiate And Execute Renewal Agreements With Community Agencies And/Or Educational Service Providers For Appraisal And Related Instructional And/Or Consultant Services For Students With Disabilities For School Year 2015–2016 D-4 Acceptance Of Additional Instructional Materials Adoption For School Year 2015–2016 E. SCHOOL OFFICES E-1 Authorization To Negotiate And Execute A Renewal Agreement With Baylor College Of Medicine For Services At Michael E. DeBakey High School For Health Professions For The 2015–2016 School Year F. STUDENT SUPPORT F-1 Authority To Negotiate And Execute An Agreement Renewal With The Harris County Juvenile Board F-2 Authority To Negotiate And Execute An Agreement Renewal With Camp Olympia, Inc., And Camp Management, Inc., For The Outdoor Education Center At Camp Olympia F-3 Authority To Negotiate And Execute An Agreement Renewal With Forest Glen, Inc., For The Outdoor Education Center At Forest Glen Camps G. HUMAN RESOURCES G-1 Approval Of Title Changes For "Secretary" Jobs H. BUSINESS OPERATIONS H-1 Authority To Negotiate, Execute, And Amend A Lease Agreement With Energized For STEM Academy, Inc., For Use Of The Former Buchanan Grimes Elementary School Site H-2 Authority To Negotiate, Execute, And Amend Construction Contract For The New Mickey Leland College Preparatory Academy H-3 Ratification Of Use Of The Self-Insurance Recovery Fund For Property Damage Claims Valued At $100,000 And Greater Per Location Associated With The Flooding Due To Recent Inclement Weather 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 2016 Voluntary Benefit Plans And Employee Assistance Plan I-4 Approval Of 2016 Employee Medical Programs And Authority To Renew Contracts With Service Providers I-5 Authority To Negotiate And Execute A Contract For The Purchase Of Natural Gas J. OTHER J-1 Request For Authority To Negotiate And Execute A Services Contract Agreement With Advancement Via Individual Determination J-2 Request For Authority To Negotiate And Execute A Services Contract Agreement With The College Board J-3 Request For Authority To Negotiate And Execute A Services Contract Agreement With Junior Achievement Of Southeast Texas, Inc. J-4 Request For Authority To Negotiate And Execute A Services Contract Agreement With Naviance J-5 Request For Authority To Negotiate And Execute A Services Contract Agreement With Test Masters Educational Services, Inc.
HEARING OF CITIZENS
Aug 13, 2015 Board Meetings
RECONVENE IN OPEN SESSION - REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM - MEDITATION AND PLEDGE OF ALLEGIANCE
- RECOGNITIONS
Consider Items from Executive Session
TRUSTEE B-1 COMMENTS
Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants
Authority To Negotiate, Execute, And Amend A Lease Agreement With Energized For STEM Academy, Inc., For Use Of The Former Buchanan Grimes Elementary School Site
Authority To Negotiate, Execute, And Amend Construction Contract For The New Mickey Leland College Preparatory Academy
Approval Of 2016 Voluntary Benefit Plans And Employee Assistance Plan
Approval Of 2016 Employee Medical Programs And Authority To Renew Contracts With Service Providers
A-1. SUPERINTENDENT’S INFORMATION ITEMS A-1a Board Monitoring Update: Multiple Metrics A-1b Debt Management Activity Report A-1 Approval Of Personal Services Performed By The Superintendent, Including Speaking Engagements, Panel Discussions, Workshops, Etc., In Accordance With Texas Education Code Section 11.201(E) 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. There will be no action concerning the above items. B-2 Endorsement Of The Candidacy Of Benny May For Re-Election As A Texas Association Of School Boards Director From Region 4C B-3 Resolution Ordering The Election On November 3, 2015, For Houston Independent School District Single-Member Districts II, III, IV, And VIII, And Authority To Negotiate And Execute An Agreement With Harris County To Conduct Joint Elections 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-3 Authority To Negotiate And Execute Renewal Agreements With Community Agencies And/Or Educational Service Providers For Appraisal And Related Instructional And/Or Consultant Services For Students With Disabilities For School Year 2015–2016 D-4 Acceptance Of Additional Instructional Materials Adoption For School Year 2015–2016 E. SCHOOL OFFICES E-1 Authorization To Negotiate And Execute A Renewal Agreement With Baylor College Of Medicine For Services At Michael E. DeBakey High School For Health Professions For The 2015–2016 School Year F. STUDENT SUPPORT F-1 Authority To Negotiate And Execute An Agreement Renewal With The Harris County Juvenile Board F-2 Authority To Negotiate And Execute An Agreement Renewal With Camp Olympia, Inc., And Camp Management, Inc., For The Outdoor Education Center At Camp Olympia F-3 Authority To Negotiate And Execute An Agreement Renewal With Forest Glen, Inc., For The Outdoor Education Center At Forest Glen Camps G. HUMAN RESOURCES G-1 Approval Of Title Changes For "Secretary" Jobs H. BUSINESS OPERATIONS H-1 Authority To Negotiate, Execute, And Amend A Lease Agreement With Energized For STEM Academy, Inc., For Use Of The Former Buchanan Grimes Elementary School Site H-2 Authority To Negotiate, Execute, And Amend Construction Contract For The New Mickey Leland College Preparatory Academy H-3 Ratification Of Use Of The Self-Insurance Recovery Fund For Property Damage Claims Valued At $100,000 And Greater Per Location Associated With The Flooding Due To Recent Inclement Weather 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 2016 Voluntary Benefit Plans And Employee Assistance Plan I-4 Approval Of 2016 Employee Medical Programs And Authority To Renew Contracts With Service Providers I-5 Authority To Negotiate And Execute A Contract For The Purchase Of Natural Gas J. OTHER J-1 Request For Authority To Negotiate And Execute A Services Contract Agreement With Advancement Via Individual Determination J-2 Request For Authority To Negotiate And Execute A Services Contract Agreement With The College Board J-3 Request For Authority To Negotiate And Execute A Services Contract Agreement With Junior Achievement Of Southeast Texas, Inc. J-4 Request For Authority To Negotiate And Execute A Services Contract Agreement With Naviance J-5 Request For Authority To Negotiate And Execute A Services Contract Agreement With Test Masters Educational Services, Inc.
HEARING OF CITIZENS