REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION MEDITATION AND PLEDGE OF ALLEGIANCE
RECOGNITIONS
Superintendent's Priority Items
A-2. Board Monitoring Update: Presentation Of Goal 2 Progress Measures 2.1, 2.2, and 2.3 • May 2018 GPM And CPM Update (Presentation) • Goal Monitoring Report - May 2018 • Constraint Monitoring Report - May 2018 A-3. Capital Improvement Plan
SPEAKERS TO AGENDA ITEMS
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
TRUSTEE ITEMS Receive And Act On Report And Recommendations From Board Audit Committee
Consideration Of Twice Monthly Board Workshops Concerning Achieve 180 Schools
Consideration To Schedule Board Workshops On Community Engagement, Public Safety, Literacy (Including Literacy By 3 And Literacy Empowered), College Readiness And Success, Wraparound Services, Dyslexia, Special Education, And Multilingual
STUDENT SUPPORT Approval Of Attendance Boundary Option For Students Zoned To Edward Blackshear Elementary School, Lucian Lockhart Elementary School, And Henry MacGregor Elementary School To Attend Baylor College Of Medicine Academy At Ryan
Authority To Negotiate And Execute A Contract With Camp Cho-Yeh For Outdoor Education Program - Revised
Approval To Modify Grade-Level Configuration For Carter Woodson School And Make Associated Attendance Boundary Changes For Albert Thomas Middle School - Woodson and Thomas Boundaries
FINANCE Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 - Purchase Requests
Approval Of 2018–2019 Resource Allocation Handbook
Consideration to Accept the Balance of Today's Agenda Items by Consensus
B. TRUSTEE ITEMS B-1. Approval Of Expenditure For The Runoff Election On December 9, 2017, For Houston Independent School District Single-Member Districts I And III B-2. Approval Of Director Appointments To The Houston Independent School District Public Facility Corporation Board Of Directors 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 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 Carl D. Perkins Basic Formula Grant D-3. Approval Of The Proposed 2018–2019 Local Calendar For The Teacher Appraisal And Development System D-4. Approval Of The Proposed 2018–2019 Local Calendar For The Central Office And Campus Based Non-Teacher Appraisal System D-5. Approval Of The Proposed 2018–2019 Local Calendar For The School Leader Appraisal System E. SCHOOL OFFICES E-1. Approval To Rename The J.R. Reynolds Elementary School Library The Willie Bell Boone Library G. HUMAN RESOURCES H. BUSINESS OPERATIONS H-1. Authority To Negotiate, Execute, And Amend Construction Contract For The Reconstruction Of The Athletic Track At Cowart Stadium H-2. Authority To Negotiate, Execute, And Amend A Staging Area Site Agreement With CenterPoint Energy Houston Electric, LLC, For Use Of Stadium Sites I-3. Approval Of Resolution Designating Employees Of The District To Act As Authorized Representatives For Financial Transactions At Texpool And Lone Star Pools I-4. Approval Of Resolution And Interlocal Agreement To Participate In The Texas Public Energy Alliance And Authorization To Negotiate, Execute, And Amend Future Contracts For Electricity Through The Texas Public Energy Alliance Program J. OTHER J-1. Acceptance Of Grant From BBVA Compass For The Fine Arts Initiative In Geographic District III Of The Houston Independent School District K. POLICY K-1. Proposed Revisions To Board Policy DBB(LOCAL), Employment Requirements And Restrictions: Medical Examinations And Communicable Diseases—Second Reading - DBB(LOCAL), Second Reading K-2. Proposed Revisions To Board Policy DC(LOCAL), Employment Practices— Second Reading - DC(LOCAL), Second 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.
ADJOURN TO CLOSED OR EXECUTIVE SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, AND 551.084, CHAPTER 551 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED UNDER SECTION C
May 10, 2018 Board Meetings
REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION MEDITATION AND PLEDGE OF ALLEGIANCE
RECOGNITIONS
Superintendent's Priority Items
A-2. Board Monitoring Update: Presentation Of Goal 2 Progress Measures 2.1, 2.2, and 2.3 • May 2018 GPM And CPM Update (Presentation) • Goal Monitoring Report - May 2018 • Constraint Monitoring Report - May 2018 A-3. Capital Improvement Plan
SPEAKERS TO AGENDA ITEMS
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
TRUSTEE ITEMS Receive And Act On Report And Recommendations From Board Audit Committee
Consideration Of Twice Monthly Board Workshops Concerning Achieve 180 Schools
Consideration To Schedule Board Workshops On Community Engagement, Public Safety, Literacy (Including Literacy By 3 And Literacy Empowered), College Readiness And Success, Wraparound Services, Dyslexia, Special Education, And Multilingual
STUDENT SUPPORT Approval Of Attendance Boundary Option For Students Zoned To Edward Blackshear Elementary School, Lucian Lockhart Elementary School, And Henry MacGregor Elementary School To Attend Baylor College Of Medicine Academy At Ryan
Authority To Negotiate And Execute A Contract With Camp Cho-Yeh For Outdoor Education Program - Revised
Approval To Modify Grade-Level Configuration For Carter Woodson School And Make Associated Attendance Boundary Changes For Albert Thomas Middle School - Woodson and Thomas Boundaries
FINANCE Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 - Purchase Requests
Approval Of 2018–2019 Resource Allocation Handbook
Consideration to Accept the Balance of Today's Agenda Items by Consensus
B. TRUSTEE ITEMS B-1. Approval Of Expenditure For The Runoff Election On December 9, 2017, For Houston Independent School District Single-Member Districts I And III B-2. Approval Of Director Appointments To The Houston Independent School District Public Facility Corporation Board Of Directors 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 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 Carl D. Perkins Basic Formula Grant D-3. Approval Of The Proposed 2018–2019 Local Calendar For The Teacher Appraisal And Development System D-4. Approval Of The Proposed 2018–2019 Local Calendar For The Central Office And Campus Based Non-Teacher Appraisal System D-5. Approval Of The Proposed 2018–2019 Local Calendar For The School Leader Appraisal System E. SCHOOL OFFICES E-1. Approval To Rename The J.R. Reynolds Elementary School Library The Willie Bell Boone Library G. HUMAN RESOURCES H. BUSINESS OPERATIONS H-1. Authority To Negotiate, Execute, And Amend Construction Contract For The Reconstruction Of The Athletic Track At Cowart Stadium H-2. Authority To Negotiate, Execute, And Amend A Staging Area Site Agreement With CenterPoint Energy Houston Electric, LLC, For Use Of Stadium Sites I-3. Approval Of Resolution Designating Employees Of The District To Act As Authorized Representatives For Financial Transactions At Texpool And Lone Star Pools I-4. Approval Of Resolution And Interlocal Agreement To Participate In The Texas Public Energy Alliance And Authorization To Negotiate, Execute, And Amend Future Contracts For Electricity Through The Texas Public Energy Alliance Program J. OTHER J-1. Acceptance Of Grant From BBVA Compass For The Fine Arts Initiative In Geographic District III Of The Houston Independent School District K. POLICY K-1. Proposed Revisions To Board Policy DBB(LOCAL), Employment Requirements And Restrictions: Medical Examinations And Communicable Diseases—Second Reading - DBB(LOCAL), Second Reading K-2. Proposed Revisions To Board Policy DC(LOCAL), Employment Practices— Second Reading - DC(LOCAL), Second 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.
ADJOURN TO CLOSED OR EXECUTIVE SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, AND 551.084, CHAPTER 551 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED UNDER SECTION C