CALL TO ORDER -PUBLIC HEARING ON DISTRICT BUDGET - SPECIAL BOARD MEETING CONVENES IN THE BOARD AUDITORIUM - MEDITATION AND PLEDGE OF ALLEGIANCE - CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS - BUSINESS AGENDA
Approval Of The 2016–2017 Recommended District Budget
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) A-2. Approval Of The 2016–2017 Recommended District Budget A-3. Approval Of 2015–2016 June Budgetary Update A-4. Resolution Approving The Commitment Of General Fund Unassigned Fund Balance - Resolution On General Fund Unassigned Fund Balance - New A-6. Approval Of 2016–2017 Budgets For Title I, Title II, Title III, Carl Perkins, And IDEA-B Grant Funds And Authority To Submit To The Texas Education Agency The 2016–2017 No Child Left Behind Consolidated Standard Application System And Other Federal Program Applications - Revised -Title I Part A -Title I Part C -Title I Part D Subpart 2 -Title II Part A -Title III Part A - LEP Program -Title III Part A - Immigrant Student Funding -Career And Technical Education Budget Overview 2016–2017 IDEA-B - IDEA-B Preschool
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
Annual Authorization To Carry Forward And Re-Appropriate 2015–2016 Encumbrances And Fund Commitments Into Fiscal Year 2016–2017
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; Texas Education Code Recapture issues for HISD b. Pending or contemplated litigation matters and status report c. Discussion and consideration of internal auditor investigation d. 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 e. Settlement and release agreement for Chief School Officer Karla Loria f. Update on United States Department of Education, Office for Civil Rights Complaints; Numbers 06-14-1242 and 06-14-1294 C-4. Real Estate D. ACADEMIC SERVICES E. SCHOOL OFFICES F. STUDENT SUPPORT G. HUMAN RESOURCES H. BUSINESS OPERATIONS I. FINANCE I-1. Approval Of 2017 Employee Medical Programs And Authority To Negotiate And/Or Renew Contracts With Service Providers - Withdrawn J. OTHER K. POLICY L. SUPERINTENDENT'S INFORMATION ITEMS
Jun 16, 2016 Board Meetings
CALL TO ORDER -PUBLIC HEARING ON DISTRICT BUDGET - SPECIAL BOARD MEETING CONVENES IN THE BOARD AUDITORIUM - MEDITATION AND PLEDGE OF ALLEGIANCE - CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS - BUSINESS AGENDA
Approval Of The 2016–2017 Recommended District Budget
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) A-2. Approval Of The 2016–2017 Recommended District Budget A-3. Approval Of 2015–2016 June Budgetary Update A-4. Resolution Approving The Commitment Of General Fund Unassigned Fund Balance - Resolution On General Fund Unassigned Fund Balance - New A-6. Approval Of 2016–2017 Budgets For Title I, Title II, Title III, Carl Perkins, And IDEA-B Grant Funds And Authority To Submit To The Texas Education Agency The 2016–2017 No Child Left Behind Consolidated Standard Application System And Other Federal Program Applications - Revised -Title I Part A -Title I Part C -Title I Part D Subpart 2 -Title II Part A -Title III Part A - LEP Program -Title III Part A - Immigrant Student Funding -Career And Technical Education Budget Overview 2016–2017 IDEA-B - IDEA-B Preschool
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
Annual Authorization To Carry Forward And Re-Appropriate 2015–2016 Encumbrances And Fund Commitments Into Fiscal Year 2016–2017
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; Texas Education Code Recapture issues for HISD b. Pending or contemplated litigation matters and status report c. Discussion and consideration of internal auditor investigation d. 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 e. Settlement and release agreement for Chief School Officer Karla Loria f. Update on United States Department of Education, Office for Civil Rights Complaints; Numbers 06-14-1242 and 06-14-1294 C-4. Real Estate D. ACADEMIC SERVICES E. SCHOOL OFFICES F. STUDENT SUPPORT G. HUMAN RESOURCES H. BUSINESS OPERATIONS I. FINANCE I-1. Approval Of 2017 Employee Medical Programs And Authority To Negotiate And/Or Renew Contracts With Service Providers - Withdrawn J. OTHER K. POLICY L. SUPERINTENDENT'S INFORMATION ITEMS