*This meeting was joined in progress* REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION MEDITATION AND PLEDGE OF ALLEGIANCE
SUPERINTENDENT’S PRESENTATION ON STUDENT DATA: STAAR GRADES 3–8 ALL SUBJECTS A–F OVERVIEW ACHIEVE 180 AMERICAN INSTITUTES FOR RESEARCH (AIR) PRESENTATION—SPECIAL EDUCATION PROGRAM REVIEW
Approval To Waive A Portion Of EL(LOCAL), Charter Campus Or Program; Approval Of Partial Application From C.O.R.E. Academy; And Authority To Negotiate And Execute A Contract With C.O.R.E. Academy Charter School For The 2017–2018 School Year
HEARING OF CITIZENS
Approval Of Proposed Changes To The Board Of Education's Vision And Beliefs, Proposed Mission Statement, And Proposed Lone Star Governance Constraints And Goal Progress Measures Proposed Vision, Mission, Beliefs, Constraints, And Goal Progress Measures - Revised
Approval Of Contract Renewal With Firefly Digital, Inc., For Management Of Magnet Applications And Magnet Lottery
Proposed Revisions To Board Policy EIC(LOCAL), Academic Achievement: Class Ranking—Second Reading EIC(LOCAL), 2nd Reading
Approval Of Contract Renewal With Baylor College Of Medicine For Baylor College Of Medicine Academy At Ryan, Baylor College Of Medicine Biotech Academy At Rusk, And Michael E. DeBakey High School For Health Professions For The 2017–2018 School Year
B-1. Appointment Of A Houston Independent School District Representative To The Tax Increment Reinvestment Zone 1 Board Of Directors B-2. Endorsement Of The Candidacy Of Charles Cunningham For Election As A Texas Association Of School Boards Director From Region 4 Position B B-7. Approval To Conduct The Board's Quarterly Self-Evaluation In Accordance With The Texas Education Agency Implementation Integrity Instrument - Revised Implementation Integrity Instrument - New B-8. Consideration And Approval Of The One-Year Performance Contract For The Chief Audit Executive - New D. ACADEMIC SERVICES D-1. Approval Of Current And Anticipated Donations For Districtwide And SchoolSpecific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations Attachment For Approval Of Donations 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 Detailed Budget For Asia Society Grant To HAIS 2016–2017 Detailed Budget For PEAS In A Pod Detailed Budget For Powell Foundation To College And Career Readiness Detailed Budget For Rockwell-Simmons Detailed Budget For CASE Partnership 2017–2018 Grants D-3. Authority To Negotiate And Execute Renewal Agreements With Community Agencies And/Or Educational Service Providers For Appraisal And Related, Instructional, And/Or Consultant Services For Students With Disabilities For School Year 2017–2018 D-4. Authority To Renew Partnerships With Avance-Houston, Inc.; Gulf Coast Community Services Association; Harris County Department Of Education; And Baker Ripley, For Head Start Prekindergarten Collaborative Programs HISD/Head Start Collaboratives 2017–2018 In-Kind Budget D-5. Approval To Adopt Texas Education Agency Innovative Courses For Use In Career And Technical Education Programs D-6. Authority To Renew The Partnership Agreement With Lone Star College System For Dual-Credit Course Offerings Exhibit A: Dual Credit Tuition And Fee Schedule D-7. Authority To Renew A Partnership Agreement With The University Of Texas At Austin OnRamps For Dual-Enrollment Course Offerings F. STUDENT SUPPORT F-2. Approval To Designate Multivariable Calculus As A High-School Honors Course That Shall Receive Weighted-Course Credit F-3. Approval Of Contract Renewal With Firefly Digital, Inc., For Management Of Magnet Applications And Magnet Lottery F-4. Authority To Execute An Agreement Renewal With The Harris County Juvenile Board F-5. Approval Of Contract Renewal With Baylor College Of Medicine For Baylor College Of Medicine Academy At Ryan, Baylor College Of Medicine Biotech Academy At Rusk, And Michael E. DeBakey High School For Health Professions For The 2017–2018 School Year G. HUMAN RESOURCES G-1. Approval Of The 2017–2018 HISD Compensation Manual H. BUSINESS OPERATIONS H-1. Authority To Negotiate, Execute, And Amend A Lease Agreement With The City Of Houston For The City Park Located On The Ralph Anderson Elementary School Site H-2. Authority To Negotiate, Execute, And Amend A New Lease Agreement With JAA Enterprise, Inc., Doing Business As Kandy Stripe Academy Charter School, For The Former Thornton Fairchild Elementary School Site H-3. Approval To Amend And Increase The Design Contract For Ebbert Furr High School H-4. Approval To Amend And Increase The Design Contract For The High School For Law And Justice H-5. Approval To Amend And Increase The Design Contract For Northside High School H-6. Approval To Amend And Increase The Design Contract For Thomas Pilgrim Academy H-7. Approval To Amend And Increase The Design Contract For Renovations And Additions To Westbury High School H-8. Approval To Amend And Increase The Design Contract For Woodrow Wilson Montessori School H-9. Approval To Establish A Budget And To Execute All Necessary Contracts For Improvements At Various Campuses - Revised H-10. Approval To Establish A Budget For Facilities Capital Replacement Projects - New Capital Replacements - New I. FINANCE I-1. Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 Purchasing Requests - Revised I-2. Approval Of A Resolution Authorizing The Adoption Of The HISD 457 Deferred Compensation Plan Document—Restatement Effective January 1, 2017 - Revised Resolution Authorizing Adoption Of Plan Restatement J. OTHER J-1. Consideration And Approval Of Short-Term Extension Of Engagement Of 2015– 2016 Panel Of Law Firms To Provide Legal Services K. POLICY K-1. Proposed Revisions To Board Policy BBBA(LOCAL), Elections: Reporting Campaign Funds—Second Reading BBBA(LOCAL), 2nd Reading K-2. Proposed Revisions To Board Policy DH(LOCAL), Employee Standards Of Conduct—Second Reading DH(LOCAL), 2nd Reading K-3. Proposed Revisions To Board Policy EIC(LOCAL), Academic Achievement: Class Ranking—Second Reading EIC(LOCAL), 2nd Reading L. SUPERINTENDENT'S INFORMATION ITEMS L-1. Debt Management Activity Report Debt Management Activity Report - New
Approval to Adopt A Monitoring Calendar In Accordance With The Texas Education Agency Implementation Integrity Instrument - Revised Monthly Monitoring Report - New
Approval Of A Resolution To Request A Review By The Texas Legislative Budget Board Resolution Requesting A School Performance Review By The Texas Legislative Budget Board
Approval Of The Contract For The Purchase Of Attendance Credits From The State For The 2017–2018 Recapture Payment - New 2017–2018 Agreement For The Purchase Of Attendance Credits - New
F-1. Approval To Close Victory Preparatory Academy's North Campus High School F-6. Authority To Execute A Contract With Franklin Covey To Implement The Leader In Me - Revised G-1. Approval Of The 2017–2018 HISD Compensation Manual I-3. Approval Of The Contract For The Purchase Of Attendance Credits From The State For The 2017–2018 Recapture Payment - New 2017–2018 Agreement For The Purchase Of Attendance Credits - New J-1. Consideration And Approval Of Short-Term Extension Of Engagement Of 2015– 2016 Panel Of Law Firms To Provide Legal Services
CONSIDERATION OF ITEMS DISCUSSED IN EXECUTIVE/CLOSED SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
Aug 10, 2017 Board Meetings
*This meeting was joined in progress* REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION MEDITATION AND PLEDGE OF ALLEGIANCE
SUPERINTENDENT’S PRESENTATION ON STUDENT DATA: STAAR GRADES 3–8 ALL SUBJECTS A–F OVERVIEW ACHIEVE 180 AMERICAN INSTITUTES FOR RESEARCH (AIR) PRESENTATION—SPECIAL EDUCATION PROGRAM REVIEW
Approval To Waive A Portion Of EL(LOCAL), Charter Campus Or Program; Approval Of Partial Application From C.O.R.E. Academy; And Authority To Negotiate And Execute A Contract With C.O.R.E. Academy Charter School For The 2017–2018 School Year
HEARING OF CITIZENS
Approval Of Proposed Changes To The Board Of Education's Vision And Beliefs, Proposed Mission Statement, And Proposed Lone Star Governance Constraints And Goal Progress Measures Proposed Vision, Mission, Beliefs, Constraints, And Goal Progress Measures - Revised
Approval Of Contract Renewal With Firefly Digital, Inc., For Management Of Magnet Applications And Magnet Lottery
Proposed Revisions To Board Policy EIC(LOCAL), Academic Achievement: Class Ranking—Second Reading EIC(LOCAL), 2nd Reading
Approval Of Contract Renewal With Baylor College Of Medicine For Baylor College Of Medicine Academy At Ryan, Baylor College Of Medicine Biotech Academy At Rusk, And Michael E. DeBakey High School For Health Professions For The 2017–2018 School Year
B-1. Appointment Of A Houston Independent School District Representative To The Tax Increment Reinvestment Zone 1 Board Of Directors B-2. Endorsement Of The Candidacy Of Charles Cunningham For Election As A Texas Association Of School Boards Director From Region 4 Position B B-7. Approval To Conduct The Board's Quarterly Self-Evaluation In Accordance With The Texas Education Agency Implementation Integrity Instrument - Revised Implementation Integrity Instrument - New B-8. Consideration And Approval Of The One-Year Performance Contract For The Chief Audit Executive - New D. ACADEMIC SERVICES D-1. Approval Of Current And Anticipated Donations For Districtwide And SchoolSpecific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations Attachment For Approval Of Donations 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 Detailed Budget For Asia Society Grant To HAIS 2016–2017 Detailed Budget For PEAS In A Pod Detailed Budget For Powell Foundation To College And Career Readiness Detailed Budget For Rockwell-Simmons Detailed Budget For CASE Partnership 2017–2018 Grants D-3. Authority To Negotiate And Execute Renewal Agreements With Community Agencies And/Or Educational Service Providers For Appraisal And Related, Instructional, And/Or Consultant Services For Students With Disabilities For School Year 2017–2018 D-4. Authority To Renew Partnerships With Avance-Houston, Inc.; Gulf Coast Community Services Association; Harris County Department Of Education; And Baker Ripley, For Head Start Prekindergarten Collaborative Programs HISD/Head Start Collaboratives 2017–2018 In-Kind Budget D-5. Approval To Adopt Texas Education Agency Innovative Courses For Use In Career And Technical Education Programs D-6. Authority To Renew The Partnership Agreement With Lone Star College System For Dual-Credit Course Offerings Exhibit A: Dual Credit Tuition And Fee Schedule D-7. Authority To Renew A Partnership Agreement With The University Of Texas At Austin OnRamps For Dual-Enrollment Course Offerings F. STUDENT SUPPORT F-2. Approval To Designate Multivariable Calculus As A High-School Honors Course That Shall Receive Weighted-Course Credit F-3. Approval Of Contract Renewal With Firefly Digital, Inc., For Management Of Magnet Applications And Magnet Lottery F-4. Authority To Execute An Agreement Renewal With The Harris County Juvenile Board F-5. Approval Of Contract Renewal With Baylor College Of Medicine For Baylor College Of Medicine Academy At Ryan, Baylor College Of Medicine Biotech Academy At Rusk, And Michael E. DeBakey High School For Health Professions For The 2017–2018 School Year G. HUMAN RESOURCES G-1. Approval Of The 2017–2018 HISD Compensation Manual H. BUSINESS OPERATIONS H-1. Authority To Negotiate, Execute, And Amend A Lease Agreement With The City Of Houston For The City Park Located On The Ralph Anderson Elementary School Site H-2. Authority To Negotiate, Execute, And Amend A New Lease Agreement With JAA Enterprise, Inc., Doing Business As Kandy Stripe Academy Charter School, For The Former Thornton Fairchild Elementary School Site H-3. Approval To Amend And Increase The Design Contract For Ebbert Furr High School H-4. Approval To Amend And Increase The Design Contract For The High School For Law And Justice H-5. Approval To Amend And Increase The Design Contract For Northside High School H-6. Approval To Amend And Increase The Design Contract For Thomas Pilgrim Academy H-7. Approval To Amend And Increase The Design Contract For Renovations And Additions To Westbury High School H-8. Approval To Amend And Increase The Design Contract For Woodrow Wilson Montessori School H-9. Approval To Establish A Budget And To Execute All Necessary Contracts For Improvements At Various Campuses - Revised H-10. Approval To Establish A Budget For Facilities Capital Replacement Projects - New Capital Replacements - New I. FINANCE I-1. Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 Purchasing Requests - Revised I-2. Approval Of A Resolution Authorizing The Adoption Of The HISD 457 Deferred Compensation Plan Document—Restatement Effective January 1, 2017 - Revised Resolution Authorizing Adoption Of Plan Restatement J. OTHER J-1. Consideration And Approval Of Short-Term Extension Of Engagement Of 2015– 2016 Panel Of Law Firms To Provide Legal Services K. POLICY K-1. Proposed Revisions To Board Policy BBBA(LOCAL), Elections: Reporting Campaign Funds—Second Reading BBBA(LOCAL), 2nd Reading K-2. Proposed Revisions To Board Policy DH(LOCAL), Employee Standards Of Conduct—Second Reading DH(LOCAL), 2nd Reading K-3. Proposed Revisions To Board Policy EIC(LOCAL), Academic Achievement: Class Ranking—Second Reading EIC(LOCAL), 2nd Reading L. SUPERINTENDENT'S INFORMATION ITEMS L-1. Debt Management Activity Report Debt Management Activity Report - New
Approval to Adopt A Monitoring Calendar In Accordance With The Texas Education Agency Implementation Integrity Instrument - Revised Monthly Monitoring Report - New
Approval Of A Resolution To Request A Review By The Texas Legislative Budget Board Resolution Requesting A School Performance Review By The Texas Legislative Budget Board
Approval Of The Contract For The Purchase Of Attendance Credits From The State For The 2017–2018 Recapture Payment - New 2017–2018 Agreement For The Purchase Of Attendance Credits - New
F-1. Approval To Close Victory Preparatory Academy's North Campus High School F-6. Authority To Execute A Contract With Franklin Covey To Implement The Leader In Me - Revised G-1. Approval Of The 2017–2018 HISD Compensation Manual I-3. Approval Of The Contract For The Purchase Of Attendance Credits From The State For The 2017–2018 Recapture Payment - New 2017–2018 Agreement For The Purchase Of Attendance Credits - New J-1. Consideration And Approval Of Short-Term Extension Of Engagement Of 2015– 2016 Panel Of Law Firms To Provide Legal Services
CONSIDERATION OF ITEMS DISCUSSED IN EXECUTIVE/CLOSED SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS