Call to Order - REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM - MEDITATION AND PLEDGE OF ALLEGIANCE
Recognitions
Consider Items from Executive Session
Trustee Comments
Approval To Appoint Wanda Adams To The Board Of Directors Of The Harris County Appraisal District
Approval To Execute A Services Specification Form With The SAS Institute, Inc., For The EVAAS System
Approval To Negotiate And Execute A Contract With Battelle For Kids For Award Programs Support, Roster Verification, And Technical Assistance
Authority To Negotiate And Execute An Agreement With Teaching Strategies, Inc., Doing Business As Safe And Civil Schools
Approval Of Sign-On And Retention Bonuses For Teachers Of Subjects Included In State Of Texas Assessments Of Academic Readiness And End Of Course Testing At Improvement-Required Schools
Authority To Negotiate, Execute, And Amend Construction Contract For Jack Yates High School
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 . Purchasing Requests
Authority To Negotiate And Execute Contracts To Assist The Office Of Internal Audit With Audit And Investigation Projects
Revisions To Board Policy CW(LOCAL), Naming Facilities-First Reading . CW(LOCAL), First Reading
A-1. SUPERINTENDENT'S INFORMATION ITEMS A-1a Board Monitoring Update: Multiple Metrics . Attachment 1: BMS Scorecard . Attachment 2: Norm Reference Test Performance . Attachment 3: Survey Responses . Attachment 4: Discipline A. SUPERINTENDENT'S PRIORITY ITEMS B-3 Approval Of Amended Order Of Election For Trustee Geographic Districts II, III, IV, And VIII . Amended Notice Of School Trustee Elections C-2. PERSONNEL (CLOSED TO PUBLIC) C-3. LEGAL MATTERS (CLOSED TO PUBLIC) C-4. REAL ESTATE (CLOSED TO PUBLIC) 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 . Attachment For Acceptance Of 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 . Attachment For Acceptance Of Grants . Detailed Budget: Perkins Basic Formula Grant D-3 Authority To Negotiate And Execute Agreement Renewals With Avance-Houston, Inc.; Gulf Coast Community Services Association; Harris County Department Of Education; And Neighborhood Centers, Inc., For Head Start Prekindergarten Collaborative Programs . Head Start Collaborates 2015-2016 And In-Kind Budget D-4 Authority To Negotiate And Execute Contract Agreements With Discovery Education E. SCHOOL OFFICES E-1 Request For Authority To Negotiate And Execute A Services Contract Agreement With Houston Achievement Place F.STUDENT SUPPORT F-1 Approval Of Contract Renewal With Certica Solutions For The 2015-2016 School Year F-3 Authority To Negotiate And Execute A Contract For Facilities Work At Shadowbriar Elementary School F-4 Authority To Negotiate And Execute A Contract For Facilities Work At Ashford Elementary School H. BUSINESS OPERATIONS H-1 Ratification Of Use Of The Self-Insurance Recovery Fund For Cleanup And Restoration Work Necessary After Transportable Building Fire At Virgil Grissom Elementary School I. FINANCE I-1 Approval Of Consultant And Professional-Service Contracts . Consultant Requests I-3 Approval To Renew Third-Party Administration And Ancillary Claim Support Services For The District's Workers' Compensation Program . Exhibit A: Ancillary Claim Support Services J. OTHER J-1 Approval Of Contract For The Collaborative For Children's Parents As Teachers Home Visitation Program J-2 Consideration And Approval Of Addendum To Term Contracts For Junior Reserve Officer Training Corps Instructors . Addendum To Term Contract: School Year 2015-2016 K. POLICY K-1 Proposed Revisions To Board Policy EK(LOCAL), Testing Programs-First Reading . EK(LOCAL), First Reading
Hearing of Citizens
Sep 10, 2015 Board Meetings
Call to Order - REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM - MEDITATION AND PLEDGE OF ALLEGIANCE
Recognitions
Consider Items from Executive Session
Trustee Comments
Approval To Appoint Wanda Adams To The Board Of Directors Of The Harris County Appraisal District
Approval To Execute A Services Specification Form With The SAS Institute, Inc., For The EVAAS System
Approval To Negotiate And Execute A Contract With Battelle For Kids For Award Programs Support, Roster Verification, And Technical Assistance
Authority To Negotiate And Execute An Agreement With Teaching Strategies, Inc., Doing Business As Safe And Civil Schools
Approval Of Sign-On And Retention Bonuses For Teachers Of Subjects Included In State Of Texas Assessments Of Academic Readiness And End Of Course Testing At Improvement-Required Schools
Authority To Negotiate, Execute, And Amend Construction Contract For Jack Yates High School
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 . Purchasing Requests
Authority To Negotiate And Execute Contracts To Assist The Office Of Internal Audit With Audit And Investigation Projects
Revisions To Board Policy CW(LOCAL), Naming Facilities-First Reading . CW(LOCAL), First Reading
A-1. SUPERINTENDENT'S INFORMATION ITEMS A-1a Board Monitoring Update: Multiple Metrics . Attachment 1: BMS Scorecard . Attachment 2: Norm Reference Test Performance . Attachment 3: Survey Responses . Attachment 4: Discipline A. SUPERINTENDENT'S PRIORITY ITEMS B-3 Approval Of Amended Order Of Election For Trustee Geographic Districts II, III, IV, And VIII . Amended Notice Of School Trustee Elections C-2. PERSONNEL (CLOSED TO PUBLIC) C-3. LEGAL MATTERS (CLOSED TO PUBLIC) C-4. REAL ESTATE (CLOSED TO PUBLIC) 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 . Attachment For Acceptance Of 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 . Attachment For Acceptance Of Grants . Detailed Budget: Perkins Basic Formula Grant D-3 Authority To Negotiate And Execute Agreement Renewals With Avance-Houston, Inc.; Gulf Coast Community Services Association; Harris County Department Of Education; And Neighborhood Centers, Inc., For Head Start Prekindergarten Collaborative Programs . Head Start Collaborates 2015-2016 And In-Kind Budget D-4 Authority To Negotiate And Execute Contract Agreements With Discovery Education E. SCHOOL OFFICES E-1 Request For Authority To Negotiate And Execute A Services Contract Agreement With Houston Achievement Place F.STUDENT SUPPORT F-1 Approval Of Contract Renewal With Certica Solutions For The 2015-2016 School Year F-3 Authority To Negotiate And Execute A Contract For Facilities Work At Shadowbriar Elementary School F-4 Authority To Negotiate And Execute A Contract For Facilities Work At Ashford Elementary School H. BUSINESS OPERATIONS H-1 Ratification Of Use Of The Self-Insurance Recovery Fund For Cleanup And Restoration Work Necessary After Transportable Building Fire At Virgil Grissom Elementary School I. FINANCE I-1 Approval Of Consultant And Professional-Service Contracts . Consultant Requests I-3 Approval To Renew Third-Party Administration And Ancillary Claim Support Services For The District's Workers' Compensation Program . Exhibit A: Ancillary Claim Support Services J. OTHER J-1 Approval Of Contract For The Collaborative For Children's Parents As Teachers Home Visitation Program J-2 Consideration And Approval Of Addendum To Term Contracts For Junior Reserve Officer Training Corps Instructors . Addendum To Term Contract: School Year 2015-2016 K. POLICY K-1 Proposed Revisions To Board Policy EK(LOCAL), Testing Programs-First Reading . EK(LOCAL), First Reading
Hearing of Citizens