4:15 P.M. – BOARD AUDITORIUM CALL TO ORDER WHEN A QUORUM IS PRESENT
Hurricane Harvey District Update
B-1 Approval To Waive A Portion Of Board Policy CDC(LOCAL); Approval Of Current And Future Donations To The HISD Foundation Designated For Hurricane Harvey Relief; And Authority To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations B-2 Approval To Waive A Portion Of Board Policy CDC(LOCAL); Approval Of $1,000,000 Donation From Marc And Lynne Benioff To The HISD Foundation Designated To Be Used At The Superintendent’s Discretion For Mitigating The Crisis; And Authority To Negotiate, Execute, And Amend Necessary Contracts Associated With This Donation B-3 Authority To Enter Into Contracts For Replacement Or Repair Of Equipment Or School Facilities Including The Purchase Of Emergency Vehicles Damaged By Hurricane Harvey And The Subsequent Houston-Area Flooding By Methods Other Than Those Required By Section 44.031 Of The Texas Education Code B-4 Adoption Of Resolution To Pay Employees For Workdays Missed As A Result Of HISD’s Closure Due To Hurricane Harvey
Additional Item 1
B-1 Approval To Waive A Portion Of Board Policy CDC(LOCAL); Approval Of Current And Future Donations To The HISD Foundation Designated For Hurricane Harvey Relief; And Authority To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations B-2 Approval To Waive A Portion Of Board Policy CDC(LOCAL); Approval Of $1,000,000 Donation From Marc And Lynne Benioff To The HISD Foundation Designated To Be Used At The Superintendent’s Discretion For Mitigating The Crisis; And Authority To Negotiate, Execute, And Amend Necessary Contracts Associated With This Donation B-3 Authority To Enter Into Contracts For Replacement Or Repair Of Equipment Or School Facilities Including The Purchase Of Emergency Vehicles Damaged By Hurricane Harvey And The Subsequent Houston-Area Flooding By Methods Other Than Those Required By Section 44.031 Of The Texas Education Code B-4 Adoption Of Resolution To Pay Employees For Workdays Missed As A Result Of HISD’s Closure Due To Hurricane Harvey
Additional Item 2 ADJOURN
Aug 31, 2017 Emergency Board Meeting
4:15 P.M. – BOARD AUDITORIUM CALL TO ORDER WHEN A QUORUM IS PRESENT
Hurricane Harvey District Update
B-1 Approval To Waive A Portion Of Board Policy CDC(LOCAL); Approval Of Current And Future Donations To The HISD Foundation Designated For Hurricane Harvey Relief; And Authority To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations B-2 Approval To Waive A Portion Of Board Policy CDC(LOCAL); Approval Of $1,000,000 Donation From Marc And Lynne Benioff To The HISD Foundation Designated To Be Used At The Superintendent’s Discretion For Mitigating The Crisis; And Authority To Negotiate, Execute, And Amend Necessary Contracts Associated With This Donation B-3 Authority To Enter Into Contracts For Replacement Or Repair Of Equipment Or School Facilities Including The Purchase Of Emergency Vehicles Damaged By Hurricane Harvey And The Subsequent Houston-Area Flooding By Methods Other Than Those Required By Section 44.031 Of The Texas Education Code B-4 Adoption Of Resolution To Pay Employees For Workdays Missed As A Result Of HISD’s Closure Due To Hurricane Harvey
Additional Item 1
B-1 Approval To Waive A Portion Of Board Policy CDC(LOCAL); Approval Of Current And Future Donations To The HISD Foundation Designated For Hurricane Harvey Relief; And Authority To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations B-2 Approval To Waive A Portion Of Board Policy CDC(LOCAL); Approval Of $1,000,000 Donation From Marc And Lynne Benioff To The HISD Foundation Designated To Be Used At The Superintendent’s Discretion For Mitigating The Crisis; And Authority To Negotiate, Execute, And Amend Necessary Contracts Associated With This Donation B-3 Authority To Enter Into Contracts For Replacement Or Repair Of Equipment Or School Facilities Including The Purchase Of Emergency Vehicles Damaged By Hurricane Harvey And The Subsequent Houston-Area Flooding By Methods Other Than Those Required By Section 44.031 Of The Texas Education Code B-4 Adoption Of Resolution To Pay Employees For Workdays Missed As A Result Of HISD’s Closure Due To Hurricane Harvey
Additional Item 2 ADJOURN