-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
CLOSED SESSION 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, chief officers, 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, chief officers, assistant superintendents, internal auditor, and other administrators, and, if necessary, approve waiver and release and compromise agreements 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, including status and resolution of Milby HS streets abandonment and Dodson ES tree removal matters with City of Houston; Texas Education Code Recapture issues for HISD b. Pending or contemplated litigation matters and status report c. Consideration and authority to settle in the matter of Dawn Hart v. Houston Independent School District; in the 270th Judicial District of Harris County, Texas; Cause No. 2015-18587 d. Status report and possible action in the matter of Reba Carter, et al. v. Houston Independent School District; in the U. S. District Court for the Southern District of Texas, Houston, Division; Civil Action No. 4:14-CV-01390 e. Discussion and consideration of internal auditor investigation f. Consideration of status and deliberate authority to settle in the matters of Ca. No. 15-20297; Caleb, et al. v. Grier, et al., in the United States Court of Appeals for the Fifth Circuit, Houston Division; Cause No. 01-15-00285-CV; Anderson, et al., v. Grier; in the Court of Appeals for the First Judicial District of Texas g. Consideration and approval of the resignation and release agreement of Lorena Duenas, Principal, Benavides Elementary School h. Update on United States Department of Education, Office for Civil Rights Complaints; Numbers 06-14-1242 and 06-14-1294 C-4. Real Estate
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)
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 The 2016–2017 Code Of Student Conduct - Revised
Appointment Of Houston Independent School District Representatives To Tax Increment Reinvestment Zones Boards Of Directors - Revised
Approval to Extend The Contract With The SAS Institute Inc., For The EVAAS® System
Approval Of Turnaround Plans For Improvement Required Campuses
I-6. Approval Of 2017 Employee Medical Programs And Authority To Negotiate And/Or Renew Contracts With Service Providers - Withdrawn D-4. Authority To Negotiate And Execute A Service Contract Agreement With Texas International Baccalaureate Schools (TIBS) - New 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 - Revised - Detailed Budget: 21st Century Cycle 8 Year 3 - Detailed Budget: 21st Century Cycle 7 Year 5 - Detailed Budget: Texas Parks And Wildlife Department - Detailed Budget: Asia Society Grant To Sharpstown International - Schools Included In The Schlumberger Grant - New B-2. Appointment Of Houston Independent School District Representatives To Tax Increment Reinvestment Zones Boards Of Directors - Revised E-3. Approval Of Baylor College Of Medicine Academy At Rusk - Revised F-2. Approval Of The 2016–2017 Code Of Student Conduct - Revised H-1. Ratification Of Emergency Purchases And Repairs At Various Campuses Pursuant To Board Policy CH(LOCAL): Purchasing And Acquisition - Revised - Emergency Purchase Requests I-1. Approval Of Consultant And Professional-Service Contracts - Consultant Requests
Authority To Negotiate And Execute An Addendum To The Agreement Dated June 14, 2012, Between The Houston Independent School District And Community Education Partners, Inc., As Assigned To Camelot Schools of Texas, LLC
Approval To Amend And Increase The Program Management Agreements For The 2012 Bond Program
Proposed Revisions To Board Policy DNA(LOCAL), Performance Appraisal: Evaluation Of Teachers—First Reading - DNA(LOCAL), First Reading
Hearing of Citizens
Jun 09, 2016 Board Meetings
-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
CLOSED SESSION 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, chief officers, 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, chief officers, assistant superintendents, internal auditor, and other administrators, and, if necessary, approve waiver and release and compromise agreements 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, including status and resolution of Milby HS streets abandonment and Dodson ES tree removal matters with City of Houston; Texas Education Code Recapture issues for HISD b. Pending or contemplated litigation matters and status report c. Consideration and authority to settle in the matter of Dawn Hart v. Houston Independent School District; in the 270th Judicial District of Harris County, Texas; Cause No. 2015-18587 d. Status report and possible action in the matter of Reba Carter, et al. v. Houston Independent School District; in the U. S. District Court for the Southern District of Texas, Houston, Division; Civil Action No. 4:14-CV-01390 e. Discussion and consideration of internal auditor investigation f. Consideration of status and deliberate authority to settle in the matters of Ca. No. 15-20297; Caleb, et al. v. Grier, et al., in the United States Court of Appeals for the Fifth Circuit, Houston Division; Cause No. 01-15-00285-CV; Anderson, et al., v. Grier; in the Court of Appeals for the First Judicial District of Texas g. Consideration and approval of the resignation and release agreement of Lorena Duenas, Principal, Benavides Elementary School h. Update on United States Department of Education, Office for Civil Rights Complaints; Numbers 06-14-1242 and 06-14-1294 C-4. Real Estate
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)
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 The 2016–2017 Code Of Student Conduct - Revised
Appointment Of Houston Independent School District Representatives To Tax Increment Reinvestment Zones Boards Of Directors - Revised
Approval to Extend The Contract With The SAS Institute Inc., For The EVAAS® System
Approval Of Turnaround Plans For Improvement Required Campuses
I-6. Approval Of 2017 Employee Medical Programs And Authority To Negotiate And/Or Renew Contracts With Service Providers - Withdrawn D-4. Authority To Negotiate And Execute A Service Contract Agreement With Texas International Baccalaureate Schools (TIBS) - New 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 - Revised - Detailed Budget: 21st Century Cycle 8 Year 3 - Detailed Budget: 21st Century Cycle 7 Year 5 - Detailed Budget: Texas Parks And Wildlife Department - Detailed Budget: Asia Society Grant To Sharpstown International - Schools Included In The Schlumberger Grant - New B-2. Appointment Of Houston Independent School District Representatives To Tax Increment Reinvestment Zones Boards Of Directors - Revised E-3. Approval Of Baylor College Of Medicine Academy At Rusk - Revised F-2. Approval Of The 2016–2017 Code Of Student Conduct - Revised H-1. Ratification Of Emergency Purchases And Repairs At Various Campuses Pursuant To Board Policy CH(LOCAL): Purchasing And Acquisition - Revised - Emergency Purchase Requests I-1. Approval Of Consultant And Professional-Service Contracts - Consultant Requests
Authority To Negotiate And Execute An Addendum To The Agreement Dated June 14, 2012, Between The Houston Independent School District And Community Education Partners, Inc., As Assigned To Camelot Schools of Texas, LLC
Approval To Amend And Increase The Program Management Agreements For The 2012 Bond Program
Proposed Revisions To Board Policy DNA(LOCAL), Performance Appraisal: Evaluation Of Teachers—First Reading - DNA(LOCAL), First Reading
Hearing of Citizens