REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION MEDITATION AND PLEDGE OF ALLEGIANCE
Additional Item
EMPLOYEE OF THE MONTH
Superintendent's Priority Items
A-2. American Institutes for Research HISD Special Education Program Review Presentation A-3. 2012 Bond Program Update
SPEAKERS TO AGENDA ITEMS
Consideration of Superintendent's Agenda Items
A. 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) B. TRUSTEE ITEMS B-1. Approval Of Expenditure For The General Election For Houston Independent School District Single-Member Districts I, V, VI, VII, And IX, And Special Election For Unexpired Term In Houston Independent School District Single-Member District III On November 7, 2017 D. ACADEMIC SERVICES D-1. Approval Of Current And Anticipated Donations For Districtwide And School- Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations • Attachment For Approval Of Donations - Revised 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 2018 ASAP • Detailed Budget For Hanban And College Board Grant To Confucius Institute E. SCHOOL OFFICES E-1. Approval Of Contract With Harris County Constable Precinct 6 For The Absent Student Assistance Program F. STUDENT SUPPORT F-1. Approval Of Closure Of Victory Preparatory K-8 Academy G. HUMAN RESOURCES H. BUSINESS OPERATIONS H-1. Approval To Establish A Budget And To Execute All Necessary Contracts For Improvements At Hilliard Elementary School H-2. Authority To Negotiate, Execute, And Amend An Agreement With The City Of Houston For The Improvement And Construction Of SPARK Parks At Various Campuses 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 I-2. Consideration And Approval Of Proposed Firms To Provide Bond And Disclosure Counsel • Bond And Disclosure Counsel Firms I-3. Approval Of Resolution Authorizing The Issuance, Sale, And Delivery Of Houston Independent School District Maintenance Tax Notes; Approval For The Superintendent, Chief Financial Officer, Or Controller To Sell The Notes, Subject To Stated Parameters; Declaration Of Official Intent To Reimburse Certain Costs; And Authorization To Proceed With All Other Necessary Actions For Sale Of Notes • Resolution Authorizing Maintenance Tax Notes J-3. Consideration And Approval Of Proposed 2018-2019 Panel Of Law Firms To Provide Legal Services • 2018-2019 Proposed Panel Of Law Firms - 2 L. SUPERINTENDENT'S INFORMATION ITEMS L-1. Investment Report
Consider Board Workshop Concerning Budget Development, Including Centralization And Decentralization Budget Models And The District’s Theory Of Action - New
Consideration And Approval Of Term Contract Employment Areas For Reduction In Force - Revised • 2017-2018 School List
Consideration And Approval Of Continuing Contract Teaching Fields For Reduction In Force - Revised • 2017-2018 School List
POLICY Approval Of Proposed Revisions To Board Policy BED(LOCAL), Board Meetings: Public Participation—Second Reading • BED(LOCAL), Second Reading
Consideration to Accept the Balance of Today's Agenda Items by Consensus
B. TRUSTEE ITEMS B-1. Approval Of Expenditure For The General Election For Houston Independent School District Single-Member Districts I, V, VI, VII, And IX, And Special Election For Unexpired Term In Houston Independent School District Single-Member District III On November 7, 2017 D. ACADEMIC SERVICES D-1. Approval Of Current And Anticipated Donations For Districtwide And School- Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations • Attachment For Approval Of Donations - Revised 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 2018 ASAP • Detailed Budget For Hanban And College Board Grant To Confucius Institute E. SCHOOL OFFICES E-1. Approval Of Contract With Harris County Constable Precinct 6 For The Absent Student Assistance Program F. STUDENT SUPPORT F-1. Approval Of Closure Of Victory Preparatory K-8 Academy G. HUMAN RESOURCES H. BUSINESS OPERATIONS H-1. Approval To Establish A Budget And To Execute All Necessary Contracts For Improvements At Hilliard Elementary School H-2. Authority To Negotiate, Execute, And Amend An Agreement With The City Of Houston For The Improvement And Construction Of SPARK Parks At Various Campuses 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 I-2. Consideration And Approval Of Proposed Firms To Provide Bond And Disclosure Counsel • Bond And Disclosure Counsel Firms I-3. Approval Of Resolution Authorizing The Issuance, Sale, And Delivery Of Houston Independent School District Maintenance Tax Notes; Approval For The Superintendent, Chief Financial Officer, Or Controller To Sell The Notes, Subject To Stated Parameters; Declaration Of Official Intent To Reimburse Certain Costs; And Authorization To Proceed With All Other Necessary Actions For Sale Of Notes • Resolution Authorizing Maintenance Tax Notes J-3. Consideration And Approval Of Proposed 2018-2019 Panel Of Law Firms To Provide Legal Services • 2018-2019 Proposed Panel Of Law Firms - 2 L. SUPERINTENDENT'S INFORMATION ITEMS L-1. Investment Report
BUSINESS AGENDA CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
HEARING OF CITIZENS
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 these items.
Mar 08, 2018 Board Meetings
REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION MEDITATION AND PLEDGE OF ALLEGIANCE
Additional Item
EMPLOYEE OF THE MONTH
Superintendent's Priority Items
A-2. American Institutes for Research HISD Special Education Program Review Presentation A-3. 2012 Bond Program Update
SPEAKERS TO AGENDA ITEMS
Consideration of Superintendent's Agenda Items
A. 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) B. TRUSTEE ITEMS B-1. Approval Of Expenditure For The General Election For Houston Independent School District Single-Member Districts I, V, VI, VII, And IX, And Special Election For Unexpired Term In Houston Independent School District Single-Member District III On November 7, 2017 D. ACADEMIC SERVICES D-1. Approval Of Current And Anticipated Donations For Districtwide And School- Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations • Attachment For Approval Of Donations - Revised 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 2018 ASAP • Detailed Budget For Hanban And College Board Grant To Confucius Institute E. SCHOOL OFFICES E-1. Approval Of Contract With Harris County Constable Precinct 6 For The Absent Student Assistance Program F. STUDENT SUPPORT F-1. Approval Of Closure Of Victory Preparatory K-8 Academy G. HUMAN RESOURCES H. BUSINESS OPERATIONS H-1. Approval To Establish A Budget And To Execute All Necessary Contracts For Improvements At Hilliard Elementary School H-2. Authority To Negotiate, Execute, And Amend An Agreement With The City Of Houston For The Improvement And Construction Of SPARK Parks At Various Campuses 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 I-2. Consideration And Approval Of Proposed Firms To Provide Bond And Disclosure Counsel • Bond And Disclosure Counsel Firms I-3. Approval Of Resolution Authorizing The Issuance, Sale, And Delivery Of Houston Independent School District Maintenance Tax Notes; Approval For The Superintendent, Chief Financial Officer, Or Controller To Sell The Notes, Subject To Stated Parameters; Declaration Of Official Intent To Reimburse Certain Costs; And Authorization To Proceed With All Other Necessary Actions For Sale Of Notes • Resolution Authorizing Maintenance Tax Notes J-3. Consideration And Approval Of Proposed 2018-2019 Panel Of Law Firms To Provide Legal Services • 2018-2019 Proposed Panel Of Law Firms - 2 L. SUPERINTENDENT'S INFORMATION ITEMS L-1. Investment Report
Consider Board Workshop Concerning Budget Development, Including Centralization And Decentralization Budget Models And The District’s Theory Of Action - New
Consideration And Approval Of Term Contract Employment Areas For Reduction In Force - Revised • 2017-2018 School List
Consideration And Approval Of Continuing Contract Teaching Fields For Reduction In Force - Revised • 2017-2018 School List
POLICY Approval Of Proposed Revisions To Board Policy BED(LOCAL), Board Meetings: Public Participation—Second Reading • BED(LOCAL), Second Reading
Consideration to Accept the Balance of Today's Agenda Items by Consensus
B. TRUSTEE ITEMS B-1. Approval Of Expenditure For The General Election For Houston Independent School District Single-Member Districts I, V, VI, VII, And IX, And Special Election For Unexpired Term In Houston Independent School District Single-Member District III On November 7, 2017 D. ACADEMIC SERVICES D-1. Approval Of Current And Anticipated Donations For Districtwide And School- Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations • Attachment For Approval Of Donations - Revised 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 2018 ASAP • Detailed Budget For Hanban And College Board Grant To Confucius Institute E. SCHOOL OFFICES E-1. Approval Of Contract With Harris County Constable Precinct 6 For The Absent Student Assistance Program F. STUDENT SUPPORT F-1. Approval Of Closure Of Victory Preparatory K-8 Academy G. HUMAN RESOURCES H. BUSINESS OPERATIONS H-1. Approval To Establish A Budget And To Execute All Necessary Contracts For Improvements At Hilliard Elementary School H-2. Authority To Negotiate, Execute, And Amend An Agreement With The City Of Houston For The Improvement And Construction Of SPARK Parks At Various Campuses 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 I-2. Consideration And Approval Of Proposed Firms To Provide Bond And Disclosure Counsel • Bond And Disclosure Counsel Firms I-3. Approval Of Resolution Authorizing The Issuance, Sale, And Delivery Of Houston Independent School District Maintenance Tax Notes; Approval For The Superintendent, Chief Financial Officer, Or Controller To Sell The Notes, Subject To Stated Parameters; Declaration Of Official Intent To Reimburse Certain Costs; And Authorization To Proceed With All Other Necessary Actions For Sale Of Notes • Resolution Authorizing Maintenance Tax Notes J-3. Consideration And Approval Of Proposed 2018-2019 Panel Of Law Firms To Provide Legal Services • 2018-2019 Proposed Panel Of Law Firms - 2 L. SUPERINTENDENT'S INFORMATION ITEMS L-1. Investment Report
BUSINESS AGENDA CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
HEARING OF CITIZENS
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 these items.