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 • September 2018 GPM And CPM Update (Presentation) • September Goal And Progress Monitoring Report
SPEAKERS TO AGENDA ITEMS
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
Receive And Act On Report And Recommendations From Board Special Education Ad Hoc Committee - New • Explanatory Sheet - New
Appointment Of Houston Independent School District Representatives To The Land Assemblage Redevelopment Authority Board Of Directors - New • Explanatory Sheet - New
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 • Purchasing Requests - Revised
Consideration to Accept the Balance of Today's Agenda Items by Consensus
B. TRUSTEE ITEMS B-1. Approval To Nominate Trustees To Receive A Stipend To Attend The 2019 Advocacy Institute • Explanatory Sheet D. ACADEMIC SERVICES D-1. Authority To Negotiate And Execute An Interlocal Agreement With Various Public Universities And Colleges For the Purchases Of Academic, Development, And Student-Related Goods And Services - Revised • Executive Summary - New D-2. Adoption Of A Resolution On Board-Approved Credit-By-Examination Audit Process - Revised • Resolution On Board-Approved Credit-by-Examination Audit Process - Revised • Credit By Examination FAQ - New H. BUSINESS OPERATIONS H-1. Authority To Amend The Facilities Assessment Consultant Master Services Agreement With Rice And Gardner Consultants, Inc. • Executive Summary - New I. FINANCE I-2. 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 I-3. 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 TTIPS Cycle 5 Year 3—Worthing HS • Detailed Budget For TTIPS Cycle 4 Year 4—Blackshear and Sterling • Detailed Budget For Promoting Adolescent Health Through School-Based HIV Prevention • Detailed Budget For Qatar Foundation International—Arabic Immersion High School I-4. Ratification Of Use Of The Self-Insurance Recovery Fund For Kashmere High School • Executive Summary - New K. POLICY K-1. Proposed Revisions To Board Policy BBE(LOCAL), Board Members: Authority— First Reading • BBE(LOCAL), First Reading • Explanatory Sheet K-2. Proposed Revisions To Board Policy BBB(LEGAL), Board Members: Elections— First Reading • BBB(LEGAL), First Reading • Explanatory Sheet K-3. Proposed Revisions To Board Policy BBB(LOCAL), Board Members: Elections— First Reading • BBB(LOCAL), First Reading • Explanatory Sheet K-4. Proposed Deletion Of Board Policy BBBA(LOCAL), Campaign Funds, And Establishment Of Board Policy BBBC(LOCAL), Campaign Finance—First Reading • BBBA(LOCAL), First Reading • BBBC(LOCAL), First Reading • Explanatory Sheet K-5. Approval To Waive Board Policy BF(LOCAL), Board Policies, And Approval Of Proposed Revisions To Board Policy BBD(LOCAL), Board Members: Training And Orientation—First Reading • BBD(LOCAL), First Reading • Explanatory Sheet K-6. Proposed Revisions To Board Policies FFAA(LOCAL), Wellness And Health Services: Physical Examinations And FFAD(LOCAL), Wellness And Health Services: Communicable Diseases—First Reading • FFAD(LOCAL), First Reading • FFAA(LOCAL), First Reading • Explanatory Sheet FFAD • Explanatory Sheet FFAA L. SUPERINTENDENT'S INFORMATION ITEMS L-1. Investment Report
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
Sep 13, 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 • September 2018 GPM And CPM Update (Presentation) • September Goal And Progress Monitoring Report
SPEAKERS TO AGENDA ITEMS
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
Receive And Act On Report And Recommendations From Board Special Education Ad Hoc Committee - New • Explanatory Sheet - New
Appointment Of Houston Independent School District Representatives To The Land Assemblage Redevelopment Authority Board Of Directors - New • Explanatory Sheet - New
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 • Purchasing Requests - Revised
Consideration to Accept the Balance of Today's Agenda Items by Consensus
B. TRUSTEE ITEMS B-1. Approval To Nominate Trustees To Receive A Stipend To Attend The 2019 Advocacy Institute • Explanatory Sheet D. ACADEMIC SERVICES D-1. Authority To Negotiate And Execute An Interlocal Agreement With Various Public Universities And Colleges For the Purchases Of Academic, Development, And Student-Related Goods And Services - Revised • Executive Summary - New D-2. Adoption Of A Resolution On Board-Approved Credit-By-Examination Audit Process - Revised • Resolution On Board-Approved Credit-by-Examination Audit Process - Revised • Credit By Examination FAQ - New H. BUSINESS OPERATIONS H-1. Authority To Amend The Facilities Assessment Consultant Master Services Agreement With Rice And Gardner Consultants, Inc. • Executive Summary - New I. FINANCE I-2. 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 I-3. 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 TTIPS Cycle 5 Year 3—Worthing HS • Detailed Budget For TTIPS Cycle 4 Year 4—Blackshear and Sterling • Detailed Budget For Promoting Adolescent Health Through School-Based HIV Prevention • Detailed Budget For Qatar Foundation International—Arabic Immersion High School I-4. Ratification Of Use Of The Self-Insurance Recovery Fund For Kashmere High School • Executive Summary - New K. POLICY K-1. Proposed Revisions To Board Policy BBE(LOCAL), Board Members: Authority— First Reading • BBE(LOCAL), First Reading • Explanatory Sheet K-2. Proposed Revisions To Board Policy BBB(LEGAL), Board Members: Elections— First Reading • BBB(LEGAL), First Reading • Explanatory Sheet K-3. Proposed Revisions To Board Policy BBB(LOCAL), Board Members: Elections— First Reading • BBB(LOCAL), First Reading • Explanatory Sheet K-4. Proposed Deletion Of Board Policy BBBA(LOCAL), Campaign Funds, And Establishment Of Board Policy BBBC(LOCAL), Campaign Finance—First Reading • BBBA(LOCAL), First Reading • BBBC(LOCAL), First Reading • Explanatory Sheet K-5. Approval To Waive Board Policy BF(LOCAL), Board Policies, And Approval Of Proposed Revisions To Board Policy BBD(LOCAL), Board Members: Training And Orientation—First Reading • BBD(LOCAL), First Reading • Explanatory Sheet K-6. Proposed Revisions To Board Policies FFAA(LOCAL), Wellness And Health Services: Physical Examinations And FFAD(LOCAL), Wellness And Health Services: Communicable Diseases—First Reading • FFAD(LOCAL), First Reading • FFAA(LOCAL), First Reading • Explanatory Sheet FFAD • Explanatory Sheet FFAA L. SUPERINTENDENT'S INFORMATION ITEMS L-1. Investment Report
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