- REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM - MEDITATION AND PLEDGE OF ALLEGIANCE - CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS - TRUSTEE B-1 COMMENTS - BUSINESS AGENDA
RECOGNITIONS
Update on the Superintendent Search Process
UPDATE ON THE SUPERINTENDENT SEARCH PROCESS
CLOSED SESSION (CLOSED TO PUBLIC) – BOARD CONFERENCE ROOM C-1 Private consultation with the board’s attorney on matters posted or as authorized by law. C-2 Personnel a) Deliberate the duties of the superintendent of schools, assistant superintendents, principals, employees, internal auditor, and board members; evaluations of the superintendent and internal auditor, 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, internal auditor, and other administrators, and, if necessary, approve waiver and release and compromise agreements. c) Discuss status of recruitment efforts and possible candidates for position of Superintendent of Schools. d) Receive legal advice about superintendent search process. e) Hear complaints against and deliberate the duties of public officers or employees and resolution of same. C-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) Status report in the matter of Houston Federation of Teachers v. Houston Independent School District; in the U. S. District Court for the Southern District of Texas, Houston Division; Civil Acton No. 4:14-CV-01189 d) Consideration and authority to settle in the matter of Jennifer Nichols, Individually, et al. v. Houston Independent School District; In The Justice Court, Harris County, Texas, Precinct 4, Place 1; Case Number CV41C0229820 C-4 Real Estate a) Sale b) Acquisition c) Trade d) Other
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.
Approval To Waive A Portion Of EL(LOCAL), Charter Campus Or Program, Approval Of Partial Application From Victory Preparatory Academy, And Authority To Negotiate And Execute A Contract With Victory Preparatory Academy Charter School For The 2016–2017 School Year
Consideration And Approval Of Teach For America Contract For The 2016–2017 School Year
Ratification Of Emergency Purchases And Repairs At Various Campuses Pursuant To Board Policy CH(LOCAL): Purchasing And Acquisition
Approval To Modify Grade-Level Configuration And Adjust Magnet Program At The Rusk School And Make Associated Attendance Boundary Changes For Dora Lantrip Elementary School And David Burnet Elementary School
HEARING OF CITIZENS
Apr 14, 2016 Board Meetings
- REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM - MEDITATION AND PLEDGE OF ALLEGIANCE - CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS - TRUSTEE B-1 COMMENTS - BUSINESS AGENDA
RECOGNITIONS
Update on the Superintendent Search Process
UPDATE ON THE SUPERINTENDENT SEARCH PROCESS
CLOSED SESSION (CLOSED TO PUBLIC) – BOARD CONFERENCE ROOM C-1 Private consultation with the board’s attorney on matters posted or as authorized by law. C-2 Personnel a) Deliberate the duties of the superintendent of schools, assistant superintendents, principals, employees, internal auditor, and board members; evaluations of the superintendent and internal auditor, 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, internal auditor, and other administrators, and, if necessary, approve waiver and release and compromise agreements. c) Discuss status of recruitment efforts and possible candidates for position of Superintendent of Schools. d) Receive legal advice about superintendent search process. e) Hear complaints against and deliberate the duties of public officers or employees and resolution of same. C-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) Status report in the matter of Houston Federation of Teachers v. Houston Independent School District; in the U. S. District Court for the Southern District of Texas, Houston Division; Civil Acton No. 4:14-CV-01189 d) Consideration and authority to settle in the matter of Jennifer Nichols, Individually, et al. v. Houston Independent School District; In The Justice Court, Harris County, Texas, Precinct 4, Place 1; Case Number CV41C0229820 C-4 Real Estate a) Sale b) Acquisition c) Trade d) Other
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.
Approval To Waive A Portion Of EL(LOCAL), Charter Campus Or Program, Approval Of Partial Application From Victory Preparatory Academy, And Authority To Negotiate And Execute A Contract With Victory Preparatory Academy Charter School For The 2016–2017 School Year
Consideration And Approval Of Teach For America Contract For The 2016–2017 School Year
Ratification Of Emergency Purchases And Repairs At Various Campuses Pursuant To Board Policy CH(LOCAL): Purchasing And Acquisition
Approval To Modify Grade-Level Configuration And Adjust Magnet Program At The Rusk School And Make Associated Attendance Boundary Changes For Dora Lantrip Elementary School And David Burnet Elementary School
HEARING OF CITIZENS