RECONVENE IN OPEN SESSION - REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM - MEDITATION AND PLEDGE OF ALLEGIANCE
RECOGNITIONS
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, proposed termination of principal of Benavides Elementary School, proposed termination of principal of Nat Q. Henderson Elementary School, assistant superintendents, internal auditor, and other administrators, and, if necessary, approve waiver an c. Consider and recommend appointment of an interim internal auditor d. Discuss status of recruitment efforts and possible candidates for position of Superintendent of Schools. e. Receive legal advice about superintendent search process. f. 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 update and possible action in the matter of Fort Bend Mechanical, Ltd. v. Houston Independent School District; in the 151st Judicial District Court of Harris County, Texas; Cause No. 2014-27508 d. Consideration and authority to settle in the matter of Donovan Hogan v. Houston Independent School District; in the 234th Judicial District of Harris County, Texas; Cause No. 2016-04841 e. Consideration and authority to settle in the matter regarding Forward Edge C-4. Real Estate
Approval To Rename An Existing School From Albert Sidney Johnston Middle School To Meyerland Performing And Visual Arts Middle School
Approval To Rename An Existing School From Sidney Lanier Middle School To Bob Lanier Middle School
Approval To Rename Lee High School As Margaret Long Wisdom High School
Approval To Rename Thomas “Stonewall” Jackson Middle School As Yolanda Black Navarro Middle School Of Excellence
Approval To Rename Richard Dowling Middle School As Audrey H. Lawson Middle School
Approval To Rename Jefferson Davis High School As Northside High School
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 Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 - Purchasing Requests - Revised
Ratification Of Use Of The Self-Insurance Recovery Fund For Property Damage Claims Associated With The April 18, 2016 Storm
Approval To Call A Public Hearing To Discuss Budget And Proposed Tax Rate For Fiscal Year 2016–2017 And Authorize The Administration To Publish The Required Public Notice - New
D-3. Approval To Amend The Services Specification Form With SAS Institute, Inc., For The EVAAS® System - Withdrawn I-1. Approval Of Consultant And Professional-Service Contracts - 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 I-6. Approval To Call A Public Hearing To Discuss Budget And Proposed Tax Rate For Fiscal Year 2016–2017 And Authorize The Administration To Publish The Required Public Notice - New
HEARING OF CITIZENS
May 12, 2016 Board Meetings
RECONVENE IN OPEN SESSION - REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM - MEDITATION AND PLEDGE OF ALLEGIANCE
RECOGNITIONS
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, proposed termination of principal of Benavides Elementary School, proposed termination of principal of Nat Q. Henderson Elementary School, assistant superintendents, internal auditor, and other administrators, and, if necessary, approve waiver an c. Consider and recommend appointment of an interim internal auditor d. Discuss status of recruitment efforts and possible candidates for position of Superintendent of Schools. e. Receive legal advice about superintendent search process. f. 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 update and possible action in the matter of Fort Bend Mechanical, Ltd. v. Houston Independent School District; in the 151st Judicial District Court of Harris County, Texas; Cause No. 2014-27508 d. Consideration and authority to settle in the matter of Donovan Hogan v. Houston Independent School District; in the 234th Judicial District of Harris County, Texas; Cause No. 2016-04841 e. Consideration and authority to settle in the matter regarding Forward Edge C-4. Real Estate
Approval To Rename An Existing School From Albert Sidney Johnston Middle School To Meyerland Performing And Visual Arts Middle School
Approval To Rename An Existing School From Sidney Lanier Middle School To Bob Lanier Middle School
Approval To Rename Lee High School As Margaret Long Wisdom High School
Approval To Rename Thomas “Stonewall” Jackson Middle School As Yolanda Black Navarro Middle School Of Excellence
Approval To Rename Richard Dowling Middle School As Audrey H. Lawson Middle School
Approval To Rename Jefferson Davis High School As Northside High School
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 Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 - Purchasing Requests - Revised
Ratification Of Use Of The Self-Insurance Recovery Fund For Property Damage Claims Associated With The April 18, 2016 Storm
Approval To Call A Public Hearing To Discuss Budget And Proposed Tax Rate For Fiscal Year 2016–2017 And Authorize The Administration To Publish The Required Public Notice - New
D-3. Approval To Amend The Services Specification Form With SAS Institute, Inc., For The EVAAS® System - Withdrawn I-1. Approval Of Consultant And Professional-Service Contracts - 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 I-6. Approval To Call A Public Hearing To Discuss Budget And Proposed Tax Rate For Fiscal Year 2016–2017 And Authorize The Administration To Publish The Required Public Notice - New
HEARING OF CITIZENS