REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION MEDITATION AND PLEDGE OF ALLEGIANCE
EMPLOYEE OF THE MONTH
EMERGE STUDENT RECOGNITION
Superintendent's Priority Items
A-2. Board Monitoring Update: Presentation Of Goal 1 Progress Measure 1.2; Goal 3 Progress Measure 3.1; Constraint 2 Progress Measure 2.1; And Constraint 3 Progress Measure 3.2 - April 2018 GPM And CPM Update - Revised - Goal Monitoring Report - April 2018 - Constraint Monitoring Report - April 2018
Approval Of Proposed Revisions To The Board Monitoring Calendar - Lone Star Governance Monitoring Calendar
SPEAKERS TO AGENDA ITEMS
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
Adoption Of Resolution Relating To School Shootings In The United States - Resolution Relating To School Shootings In The United States
HUMAN RESOURCES Consideration And Approval Of Teach For America Contract For The 2018–2019 School Year
ACADEMIC SERVICES 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
OTHER Consideration And Approval Of Proposed 2018–2019 Panel Of Law Firms To Provide Legal Services - 2018–2019 Proposed Panel Of Law Firms - 3 (Final)
POLICY Approval To Waive Board Policy BF(LOCAL), Board Policies, And Approval Of Proposed Establishment Of Board Policy ELA(LOCAL), Campus Or Program Charters: Partnership Charters—First Reading - ELA(LOCAL), First Reading
Consideration to Accept the Balance of Today's Agenda Items by Consensus
B-3. Appointment Of A Houston Independent School District Representative To The Tax Increment Reinvestment Zone 7 Board Of Directors B-4. Approval Of The Board's Quarterly Self-Evaluations, Time Use Tracker, And Quarterly Progress Tracker In Accordance With The Texas Education Agency Implementation Integrity Instrument - Fifth Quarter Board Time Use Trackers - Fifth Quarter Progress Tracker - Fifth Quarter Implementation Integrity Instrument 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 Perkins Reserve Grant E. SCHOOL OFFICES F. STUDENT SUPPORT F-1. Approval Of Application To Participate In The Optional Flexible School Day Program For State Funding For Certain Students For The 2018–2019 School Year H. BUSINESS OPERATIONS H-1. Approval Of The Purchase Of Property Insurance From Various Insurers And Authority To Negotiate And Execute The Purchase Of $250 Million Of Property Insurance Coverage 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. Approval Of Resolution Designating Officers And Administrators Authorized To Act On Behalf Of The Houston Independent School District In All Matters In Connection With The Depository Contract And All Other Banking And Investment Matters - Resolution I-3. Order Approving New Term Rate Period For Houston Independent School District Variable Rate Limited Tax Schoolhouse Bonds, Series 2014A-1B; Authorizing The Redemption Of A Portion Of Outstanding Bonds; And Approving Other Provisions Relating Thereto - Certificate And Order I-4. Order Approving Term Rate Period For A Portion Of Houston Independent School District Variable Rate Limited Tax Schoolhouse Bonds, Series 2013B; Authorizing The Redemption Of A Portion Of Outstanding Bonds; And Approving Other Provisions Relating Thereto - Certificate And Order I-5. Order Approving New Term Rate Period For A Portion Of Houston Independent School District Variable Rate Limited Tax Refunding Bonds, Series 2012; Authorizing The Redemption Of A Portion Of Outstanding Bonds; And Approving Other Provisions Relating Thereto - Certificate And Order K. POLICY K-1. Proposed Revisions To Board Policy DC(LOCAL), Employment Practices—First Reading - DC(LOCAL), First Reading K-2. Proposed Revisions To Board Policy DBB(LOCAL), Employment Requirements And Restrictions: Medical Examinations And Communicable Diseases—First Reading - DBB(LOCAL), First Reading L. SUPERINTENDENT'S INFORMATION ITEMS
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
HEARING OF CITIZENS
Reports from the Superintendent
Reports and comments by the superintendent of schools regarding meetings and conferences attended, schools visited, community and district activities, new initiatives, and education programs, on which there will be no action. The items may be discussed, but no final action will be taken on these items at this meeting.
Apr 12, 2018 Board Meetings
REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION MEDITATION AND PLEDGE OF ALLEGIANCE
EMPLOYEE OF THE MONTH
EMERGE STUDENT RECOGNITION
Superintendent's Priority Items
A-2. Board Monitoring Update: Presentation Of Goal 1 Progress Measure 1.2; Goal 3 Progress Measure 3.1; Constraint 2 Progress Measure 2.1; And Constraint 3 Progress Measure 3.2 - April 2018 GPM And CPM Update - Revised - Goal Monitoring Report - April 2018 - Constraint Monitoring Report - April 2018
Approval Of Proposed Revisions To The Board Monitoring Calendar - Lone Star Governance Monitoring Calendar
SPEAKERS TO AGENDA ITEMS
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
Adoption Of Resolution Relating To School Shootings In The United States - Resolution Relating To School Shootings In The United States
HUMAN RESOURCES Consideration And Approval Of Teach For America Contract For The 2018–2019 School Year
ACADEMIC SERVICES 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
OTHER Consideration And Approval Of Proposed 2018–2019 Panel Of Law Firms To Provide Legal Services - 2018–2019 Proposed Panel Of Law Firms - 3 (Final)
POLICY Approval To Waive Board Policy BF(LOCAL), Board Policies, And Approval Of Proposed Establishment Of Board Policy ELA(LOCAL), Campus Or Program Charters: Partnership Charters—First Reading - ELA(LOCAL), First Reading
Consideration to Accept the Balance of Today's Agenda Items by Consensus
B-3. Appointment Of A Houston Independent School District Representative To The Tax Increment Reinvestment Zone 7 Board Of Directors B-4. Approval Of The Board's Quarterly Self-Evaluations, Time Use Tracker, And Quarterly Progress Tracker In Accordance With The Texas Education Agency Implementation Integrity Instrument - Fifth Quarter Board Time Use Trackers - Fifth Quarter Progress Tracker - Fifth Quarter Implementation Integrity Instrument 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 Perkins Reserve Grant E. SCHOOL OFFICES F. STUDENT SUPPORT F-1. Approval Of Application To Participate In The Optional Flexible School Day Program For State Funding For Certain Students For The 2018–2019 School Year H. BUSINESS OPERATIONS H-1. Approval Of The Purchase Of Property Insurance From Various Insurers And Authority To Negotiate And Execute The Purchase Of $250 Million Of Property Insurance Coverage 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. Approval Of Resolution Designating Officers And Administrators Authorized To Act On Behalf Of The Houston Independent School District In All Matters In Connection With The Depository Contract And All Other Banking And Investment Matters - Resolution I-3. Order Approving New Term Rate Period For Houston Independent School District Variable Rate Limited Tax Schoolhouse Bonds, Series 2014A-1B; Authorizing The Redemption Of A Portion Of Outstanding Bonds; And Approving Other Provisions Relating Thereto - Certificate And Order I-4. Order Approving Term Rate Period For A Portion Of Houston Independent School District Variable Rate Limited Tax Schoolhouse Bonds, Series 2013B; Authorizing The Redemption Of A Portion Of Outstanding Bonds; And Approving Other Provisions Relating Thereto - Certificate And Order I-5. Order Approving New Term Rate Period For A Portion Of Houston Independent School District Variable Rate Limited Tax Refunding Bonds, Series 2012; Authorizing The Redemption Of A Portion Of Outstanding Bonds; And Approving Other Provisions Relating Thereto - Certificate And Order K. POLICY K-1. Proposed Revisions To Board Policy DC(LOCAL), Employment Practices—First Reading - DC(LOCAL), First Reading K-2. Proposed Revisions To Board Policy DBB(LOCAL), Employment Requirements And Restrictions: Medical Examinations And Communicable Diseases—First Reading - DBB(LOCAL), First Reading L. SUPERINTENDENT'S INFORMATION ITEMS
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
HEARING OF CITIZENS
Reports from the Superintendent
Reports and comments by the superintendent of schools regarding meetings and conferences attended, schools visited, community and district activities, new initiatives, and education programs, on which there will be no action. The items may be discussed, but no final action will be taken on these items at this meeting.