- REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM - MEDITATION AND PLEDGE OF ALLEGIANCE
-RECOGNITIONS
BOARD OF EDUCATION Consider Acceptance Of Major Capital Donation From Kinder Foundation And HSPVA Friends and Naming Rights For New HSPVA In Accordance With Board Policy CW(LOCAL)
ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION PURSUANT TO SECTIONS 551.004, 551.071, 551.072, 551.074, and 551.083, CHAPTER 551 OF THE TEXAS GOVERNMENT CODE FOR THE FOLLOWING PURPOSES: C. CLOSED SESSION (CLOSED TO PUBLIC) – BOARD CONFERENCE ROOM Personnel a) Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive, 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, chief audit executive, compromise agreements. c) Hear complaints against and deliberate the duties of public officers or employees and resolution of same. C-2 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) Consideration and authority to settle in the matter of Gloria Banks, individual and a/n/f XXXXX, a minor child v. Houston Independent School District; in the 164th Judicial District Court of Harris County, Texas; Cause No. 2015-48953 d) Update in the matter of The Gil Ramirez Group, LLC v. Houston Independent School District, et al.; in the U. S. District Court for the Southern District of Texas, Houston Division; Civil Action No. 4:10-CV-04872V e) Consideration and authority to settle the subrogation lien of Betty Smith Against Tammie Young and Loya Insurance For Workers’ Compensation Benefits; Loya Insurance Claim Number 5596625 f) Consideration and authority to settle the subrogation lien of Yolanda Yell against James Roberson, Jr. and USG Corp–L&W Supply Corp. for workers’ compensation benefits; USG Corp–L&W Supply Corp Claim Number 010444-015929-AB01 g) Consideration and authority to settle the subrogation lien of Monica Cyrus against Ramona Chicas Trejos and ACCC Insurance for workers’ compensation benefits; ACCC Insurance Claim Number T0904577 h) Consideration and authority to settle the subrogation lien of Lauren Simmons against Erika Lavan and Safeco Insurance Company for workers’ compensation benefits; Safeco Insurance Claim Number 733842854041 C-3 Real Estate a) Sale b) Acquisition 1) Discussion of purchase, lease or exchange of real property for the rebuilding of Bellaire High School, and receipt of legal advice related to this matter c) Trade d) Other RECONVENE IN OPEN SESSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
B. 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. B-2 Approval Of Amended Order Of Election For Trustee Geographic District VII B-3 Approval Of Amended Order Of Election For Houston Independent School District Action On Texas Education Code Chapter 41 Status B-4 Appointment Of Houston Independent School District Representative To Tax Increment Reinvestment Zone 18 Board Of Directors E. SCHOOL OFFICES E-1 Approval To Rename The M. C. Williams Middle School Auditorium The C. Lee Turner Performing Arts Center F. STUDENT SUPPORT F-1 Authority To Negotiate And Execute A Contract With Baylor College Of Medicine For Baylor College Of Medicine Academy At Ryan For The 2016–2017 School Year F-2 Approval Of Fall 2016 Class-Size Waiver Requests For Transmittal Of Report To The Texas Education Agency G. HUMAN RESOURCES G-1 Approval Of Certified Appraisers For The Teacher Appraisal And Development System For School Year 2016–2017 H. BUSINESS OPERATIONS H-1 Approval To Amend And Increase The Design Contract For The DeBakey High School For Health Professions H-2 Approval To Amend And Increase The Design Contract For Sterling High School H-3 Approval To Amend And Increase The Construction Contingency Allowance Related To Northside High School H-4 Authority To Negotiate, Execute, And Amend A Construction Contract For The Junior Reserve Officer Training Corps/Performing Arts Building And Facility Renovations At Scarborough High School H-5 Authority To Negotiate, Execute, And Amend A Construction Contract For The New Jordan High School For Careers I. FINANCE I-1 Approval Of Consultant And Professional-Service Contracts I-2 Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 I-3 Approval Of Agreement With The Men's Wearhouse Inc. For Foreign Trade Zone Status And Payment Of Taxes J. OTHER K. POLICY K-1 Approval Of Proposed Revisions To Board Policy DN(LOCAL), Performance Appraisal—Second Reading K-2 Proposed Establishment Of Board Policy EHBAF(LOCAL), Special Education: Video/Audio Monitoring—Second Reading L. SUPERINTENDENT'S INFORMATION ITEMS L-1 Board Monitoring Update: Discipline
Approval Of Resolution Adopting Tax Rate And Levying Ad Valorem Taxes For Tax Year 2016
HEARING OF CITIZENS SPEAKERS TO AGENDA ITEMS SPECIAL ORDERS OF BUSINESS ADJOURN
Oct 13, 2016 Board Meetings
- REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM - MEDITATION AND PLEDGE OF ALLEGIANCE
-RECOGNITIONS
BOARD OF EDUCATION Consider Acceptance Of Major Capital Donation From Kinder Foundation And HSPVA Friends and Naming Rights For New HSPVA In Accordance With Board Policy CW(LOCAL)
ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION PURSUANT TO SECTIONS 551.004, 551.071, 551.072, 551.074, and 551.083, CHAPTER 551 OF THE TEXAS GOVERNMENT CODE FOR THE FOLLOWING PURPOSES: C. CLOSED SESSION (CLOSED TO PUBLIC) – BOARD CONFERENCE ROOM Personnel a) Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive, 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, chief audit executive, compromise agreements. c) Hear complaints against and deliberate the duties of public officers or employees and resolution of same. C-2 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) Consideration and authority to settle in the matter of Gloria Banks, individual and a/n/f XXXXX, a minor child v. Houston Independent School District; in the 164th Judicial District Court of Harris County, Texas; Cause No. 2015-48953 d) Update in the matter of The Gil Ramirez Group, LLC v. Houston Independent School District, et al.; in the U. S. District Court for the Southern District of Texas, Houston Division; Civil Action No. 4:10-CV-04872V e) Consideration and authority to settle the subrogation lien of Betty Smith Against Tammie Young and Loya Insurance For Workers’ Compensation Benefits; Loya Insurance Claim Number 5596625 f) Consideration and authority to settle the subrogation lien of Yolanda Yell against James Roberson, Jr. and USG Corp–L&W Supply Corp. for workers’ compensation benefits; USG Corp–L&W Supply Corp Claim Number 010444-015929-AB01 g) Consideration and authority to settle the subrogation lien of Monica Cyrus against Ramona Chicas Trejos and ACCC Insurance for workers’ compensation benefits; ACCC Insurance Claim Number T0904577 h) Consideration and authority to settle the subrogation lien of Lauren Simmons against Erika Lavan and Safeco Insurance Company for workers’ compensation benefits; Safeco Insurance Claim Number 733842854041 C-3 Real Estate a) Sale b) Acquisition 1) Discussion of purchase, lease or exchange of real property for the rebuilding of Bellaire High School, and receipt of legal advice related to this matter c) Trade d) Other RECONVENE IN OPEN SESSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
B. 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. B-2 Approval Of Amended Order Of Election For Trustee Geographic District VII B-3 Approval Of Amended Order Of Election For Houston Independent School District Action On Texas Education Code Chapter 41 Status B-4 Appointment Of Houston Independent School District Representative To Tax Increment Reinvestment Zone 18 Board Of Directors E. SCHOOL OFFICES E-1 Approval To Rename The M. C. Williams Middle School Auditorium The C. Lee Turner Performing Arts Center F. STUDENT SUPPORT F-1 Authority To Negotiate And Execute A Contract With Baylor College Of Medicine For Baylor College Of Medicine Academy At Ryan For The 2016–2017 School Year F-2 Approval Of Fall 2016 Class-Size Waiver Requests For Transmittal Of Report To The Texas Education Agency G. HUMAN RESOURCES G-1 Approval Of Certified Appraisers For The Teacher Appraisal And Development System For School Year 2016–2017 H. BUSINESS OPERATIONS H-1 Approval To Amend And Increase The Design Contract For The DeBakey High School For Health Professions H-2 Approval To Amend And Increase The Design Contract For Sterling High School H-3 Approval To Amend And Increase The Construction Contingency Allowance Related To Northside High School H-4 Authority To Negotiate, Execute, And Amend A Construction Contract For The Junior Reserve Officer Training Corps/Performing Arts Building And Facility Renovations At Scarborough High School H-5 Authority To Negotiate, Execute, And Amend A Construction Contract For The New Jordan High School For Careers I. FINANCE I-1 Approval Of Consultant And Professional-Service Contracts I-2 Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 I-3 Approval Of Agreement With The Men's Wearhouse Inc. For Foreign Trade Zone Status And Payment Of Taxes J. OTHER K. POLICY K-1 Approval Of Proposed Revisions To Board Policy DN(LOCAL), Performance Appraisal—Second Reading K-2 Proposed Establishment Of Board Policy EHBAF(LOCAL), Special Education: Video/Audio Monitoring—Second Reading L. SUPERINTENDENT'S INFORMATION ITEMS L-1 Board Monitoring Update: Discipline
Approval Of Resolution Adopting Tax Rate And Levying Ad Valorem Taxes For Tax Year 2016
HEARING OF CITIZENS SPEAKERS TO AGENDA ITEMS SPECIAL ORDERS OF BUSINESS ADJOURN