4:30 p.m. * PUBLIC HEARING ON SCHOOLS FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (SCHOOLS FIRST)
* RECONVENE IN OPEN SESSION * REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM * MEDITATION AND PLEDGE OF ALLEGIANCE
* RECOGNITIONS * CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS * TRUSTEE B-1 COMMENTS * BUSINESS AGENDA
Consider Items from Executive Session
SUPERINTENDENT'S PRIORITY ITEMS 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)
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. There will be no action concerning the above items.
Proposed Revisions To Board Policy GKG(LOCAL), Community Relations: School Volunteer Program—Second Reading * GKG(LOCAL), Second Reading
Canvass And Accept Official Results Of November 3, 2015, Election For Trustee Districts II, III, IV, And VIII
Approval Of Resolution Ordering Run-Off Election On December 12, 2015, For Houston Independent School District Single-Member Districts II And III, And Authorization To Continue An Agreement With Harris County To Conduct Joint Elections - Revised ? Resolution Ordering Houston Independent School District Run-Off Election For Trustee Districts II And III - New
Consideration And Approval Of External Audit Firm To Perform 2012 Houston Independent School District Bond Program Audit - Revised
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 * Approval Of Donations
Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants * Acceptance Of Grants * Detailed Budget: After-School Achievement Program
Approval To Adjust The Attendance Boundaries For Katherine Smith Elementary School, Highland Heights Elementary School, Lulu Stevens Elementary School, And Jonathan Wainwright Elementary School * Northwest Current Boundaries * Northwest Proposed Boundaries
Approval To Adjust The Attendance Boundaries For Robert Frost Elementary School And James Law Elementary School * South Belt Area Current Boundaries * South Belt Area Proposed Boundaries
Approval To Adjust The Attendance Boundaries For Mamie Bastian Elementary School, Victor Hartsfield Elementary School, Anna Kelso Elementary School, And Ethel M. Young Elementary School * 288 Corridor Current Boundaries * 288 Corridor Proposed Boundaries
Authority To Negotiate And Execute A Contract With Baylor College Of Medicine For Baylor College Of Medicine Academy At Ryan For The 2015–2016 School Year
Approval Of Magnet Program At Shadowbriar Elementary School
Approval Of The 2016–2017 Academic Calendar * 2016–2017 Academic Calendar
Approval Of Contract With Lead4ward, LLC, for Professional Development Services
BUSINESS OPERATIONS H-1. Ratification Of Use Of The Self-Insurance Recovery Fund For Repairs, Cleanup, And Replacement Of Flood-Damaged Items At Jefferson Davis High School
Approval Of Resolution And Ordinance Adopting Early Additional Penalty On Delinquent Tangible Personal Property Taxes On Tax Year 2015 For The Houston Independent School District In Accordance With Section 33.11 Of The Texas Property Tax Code * Resolution and Ordinance Relating To Approval Of Section 33.11 Penalty
Approval Of The Comprehensive Annual Financial Report And The Single Audit Report For The 2014–2015 Fiscal Year And Authority To Publish Condensed Financial Statements
Authority To Negotiate, Execute, And Amend An Abatement And Demolition Contract Related To Jefferson Davis High School
Approval Of Adjustment In The Design Allowance And Authority To Negotiate, Execute, And Amend All Necessary Contracts For Robert E. Lee High School
Approval To Amend And Increase The Design Contract For The South Early College High School
Approval Of An Adjustment In Design Contingency Allowance And Authority To Negotiate, Execute, And Amend All Related Contracts For The New Booker T. Washington High School
Authority To Negotiate, Execute, And Amend Construction Contract For The New Sharpstown High School
Proposed Revisions to Board Policy EK(LOCAL), Testing Programs—Second Reading * EK(LOCAL), Second Reading - Revised
Authority To Negotiate, Execute, And Amend All Necessary Contracts And Approval Of A Budget For The Renovation And Stabilization Of The Existing John Codwell Elementary School For The 2015–2016 School Year
Authority To Negotiate, Execute, And Amend Construction Contracts For 2012 Bond Program Middle School Restroom Renovations
Proposed Revisions To Board Policy FO(LOCAL), Student Discipline—First Reading * FO(LOCAL), First Reading
B-3. Adoption Of Resolution To Reappoint Wanda Adams To The Board Of Directors Of The Harris County Appraisal District * Resolution for HCAD Appointment B-4. Approval Of Amended Order Of Election For Trustee Geographic Districts II, III, IV, And VIII - Revised * Amended Notice Of School Trustee Elections - New F-4. Authority To Negotiate And Execute An Agreement Renewal With The Houston- Galveston Area Council To Recoup Federal Dollars For Child-Care Services Approval Of Contract With Lead4ward, LLC, for Professional Development Services FINANCE I-1. Approval Of Consultant And Professional-Service Contracts * Consultant Requests - Revised I-2. Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 * Purchasing Requests - Revised OTHER J-1. Amendment To The Authority To Negotiate And Execute A Services Contract Agreement With Advancement Via Individual Determination J-9. Ratification Of Emergency Purchases And Repairs At Various Campuses Pursuant To Board Policy CH(LOCAL) * Emergency Purchase Requests
Approval Of Adjustment In The Not-To-Exceed Amount For Supplemental Maintenance Painting Services Contracts
Hearing of Citizens
Nov 12, 2015 Board Meetings
4:30 p.m. * PUBLIC HEARING ON SCHOOLS FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (SCHOOLS FIRST)
* RECONVENE IN OPEN SESSION * REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM * MEDITATION AND PLEDGE OF ALLEGIANCE
* RECOGNITIONS * CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS * TRUSTEE B-1 COMMENTS * BUSINESS AGENDA
Consider Items from Executive Session
SUPERINTENDENT'S PRIORITY ITEMS 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)
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. There will be no action concerning the above items.
Proposed Revisions To Board Policy GKG(LOCAL), Community Relations: School Volunteer Program—Second Reading * GKG(LOCAL), Second Reading
Canvass And Accept Official Results Of November 3, 2015, Election For Trustee Districts II, III, IV, And VIII
Approval Of Resolution Ordering Run-Off Election On December 12, 2015, For Houston Independent School District Single-Member Districts II And III, And Authorization To Continue An Agreement With Harris County To Conduct Joint Elections - Revised ? Resolution Ordering Houston Independent School District Run-Off Election For Trustee Districts II And III - New
Consideration And Approval Of External Audit Firm To Perform 2012 Houston Independent School District Bond Program Audit - Revised
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 * Approval Of Donations
Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants * Acceptance Of Grants * Detailed Budget: After-School Achievement Program
Approval To Adjust The Attendance Boundaries For Katherine Smith Elementary School, Highland Heights Elementary School, Lulu Stevens Elementary School, And Jonathan Wainwright Elementary School * Northwest Current Boundaries * Northwest Proposed Boundaries
Approval To Adjust The Attendance Boundaries For Robert Frost Elementary School And James Law Elementary School * South Belt Area Current Boundaries * South Belt Area Proposed Boundaries
Approval To Adjust The Attendance Boundaries For Mamie Bastian Elementary School, Victor Hartsfield Elementary School, Anna Kelso Elementary School, And Ethel M. Young Elementary School * 288 Corridor Current Boundaries * 288 Corridor Proposed Boundaries
Authority To Negotiate And Execute A Contract With Baylor College Of Medicine For Baylor College Of Medicine Academy At Ryan For The 2015–2016 School Year
Approval Of Magnet Program At Shadowbriar Elementary School
Approval Of The 2016–2017 Academic Calendar * 2016–2017 Academic Calendar
Approval Of Contract With Lead4ward, LLC, for Professional Development Services
BUSINESS OPERATIONS H-1. Ratification Of Use Of The Self-Insurance Recovery Fund For Repairs, Cleanup, And Replacement Of Flood-Damaged Items At Jefferson Davis High School
Approval Of Resolution And Ordinance Adopting Early Additional Penalty On Delinquent Tangible Personal Property Taxes On Tax Year 2015 For The Houston Independent School District In Accordance With Section 33.11 Of The Texas Property Tax Code * Resolution and Ordinance Relating To Approval Of Section 33.11 Penalty
Approval Of The Comprehensive Annual Financial Report And The Single Audit Report For The 2014–2015 Fiscal Year And Authority To Publish Condensed Financial Statements
Authority To Negotiate, Execute, And Amend An Abatement And Demolition Contract Related To Jefferson Davis High School
Approval Of Adjustment In The Design Allowance And Authority To Negotiate, Execute, And Amend All Necessary Contracts For Robert E. Lee High School
Approval To Amend And Increase The Design Contract For The South Early College High School
Approval Of An Adjustment In Design Contingency Allowance And Authority To Negotiate, Execute, And Amend All Related Contracts For The New Booker T. Washington High School
Authority To Negotiate, Execute, And Amend Construction Contract For The New Sharpstown High School
Proposed Revisions to Board Policy EK(LOCAL), Testing Programs—Second Reading * EK(LOCAL), Second Reading - Revised
Authority To Negotiate, Execute, And Amend All Necessary Contracts And Approval Of A Budget For The Renovation And Stabilization Of The Existing John Codwell Elementary School For The 2015–2016 School Year
Authority To Negotiate, Execute, And Amend Construction Contracts For 2012 Bond Program Middle School Restroom Renovations
Proposed Revisions To Board Policy FO(LOCAL), Student Discipline—First Reading * FO(LOCAL), First Reading
B-3. Adoption Of Resolution To Reappoint Wanda Adams To The Board Of Directors Of The Harris County Appraisal District * Resolution for HCAD Appointment B-4. Approval Of Amended Order Of Election For Trustee Geographic Districts II, III, IV, And VIII - Revised * Amended Notice Of School Trustee Elections - New F-4. Authority To Negotiate And Execute An Agreement Renewal With The Houston- Galveston Area Council To Recoup Federal Dollars For Child-Care Services Approval Of Contract With Lead4ward, LLC, for Professional Development Services FINANCE I-1. Approval Of Consultant And Professional-Service Contracts * Consultant Requests - Revised I-2. Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 * Purchasing Requests - Revised OTHER J-1. Amendment To The Authority To Negotiate And Execute A Services Contract Agreement With Advancement Via Individual Determination J-9. Ratification Of Emergency Purchases And Repairs At Various Campuses Pursuant To Board Policy CH(LOCAL) * Emergency Purchase Requests
Approval Of Adjustment In The Not-To-Exceed Amount For Supplemental Maintenance Painting Services Contracts
Hearing of Citizens