REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION MEDITATION AND PLEDGE OF ALLEGIANCE
RECOGNITIONS
Superintendent's Priority Items
A-3. Presentation Regarding Strategy And Innovation Updates August 2018 Beginning Of Year Updates - Office Of Strategy And Innovation A-2. Board Monitoring Update: Presentation Of Goal 1 And Goal 3 Progress And Constraint 3 Progress Measures 3.1, 3.2, And 3.3 August 2018 GPM And CPM Update (Presentation) A-4. 2018 STAAR Results Grades 3–8 2018 STAAR 3–8 Results
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 Against Human Trafficking And Sex Trafficking Of Children - New Human Trafficking Resolution - New
Authority To Negotiate And Execute A Charter Renewal Agreement With Kandy Stripe Academy For The 2018–2019 School Year
Approval Of The 2018–2019 HISD Compensation Manual - New 2018–2019 Compensation Manual FAQ - New Salary Table Comparison 10–11 to 11–12 - New Salary Table Comparison 17–18 to 18–19 - New Salary Table Comparison 15–16 to 16–17 - New 2017–2018 Teacher Initial Compensation Placement Tables - New
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 Purchasing Requests - Revised
Approval Of A Contract For The Purchase Of Attendance Credits From The State For The 2018–2019 Recapture Payment
Approval To Waive Board Policy BF(LOCAL), Board Policies, And Approval Of Proposed Revisions To Board Policy FFI(LOCAL), Student Welfare: Freedom From Bullying—First Reading - Revised FFI(LOCAL), First Reading
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, including board committee meetings; schools visited; community and district activities; new initiatives; education programs; and continuing education. There will be no action concerning these items. ADJOURN
Aug 09, 2018 Board Meetings
REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION MEDITATION AND PLEDGE OF ALLEGIANCE
RECOGNITIONS
Superintendent's Priority Items
A-3. Presentation Regarding Strategy And Innovation Updates August 2018 Beginning Of Year Updates - Office Of Strategy And Innovation A-2. Board Monitoring Update: Presentation Of Goal 1 And Goal 3 Progress And Constraint 3 Progress Measures 3.1, 3.2, And 3.3 August 2018 GPM And CPM Update (Presentation) A-4. 2018 STAAR Results Grades 3–8 2018 STAAR 3–8 Results
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 Against Human Trafficking And Sex Trafficking Of Children - New Human Trafficking Resolution - New
Authority To Negotiate And Execute A Charter Renewal Agreement With Kandy Stripe Academy For The 2018–2019 School Year
Approval Of The 2018–2019 HISD Compensation Manual - New 2018–2019 Compensation Manual FAQ - New Salary Table Comparison 10–11 to 11–12 - New Salary Table Comparison 17–18 to 18–19 - New Salary Table Comparison 15–16 to 16–17 - New 2017–2018 Teacher Initial Compensation Placement Tables - New
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 Purchasing Requests - Revised
Approval Of A Contract For The Purchase Of Attendance Credits From The State For The 2018–2019 Recapture Payment
Approval To Waive Board Policy BF(LOCAL), Board Policies, And Approval Of Proposed Revisions To Board Policy FFI(LOCAL), Student Welfare: Freedom From Bullying—First Reading - Revised FFI(LOCAL), First Reading
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, including board committee meetings; schools visited; community and district activities; new initiatives; education programs; and continuing education. There will be no action concerning these items. ADJOURN