REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION MEDITATION AND PLEDGE OF ALLEGIANCE
RECOGNITIONS
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) A-2 Board Monitoring Update: Presentation Of Goal 2 Progress Measures 2.1, 2.2, And 2.3; Goal 3 Progress Measure 3.1; Constraint 1 Progress Measures 1.1 And 1.2; And Constraint 4 Progress Measures 4.1, 4.2, And 4.3
SPEAKERS TO AGENDA ITEMS
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
Appointment Of Houston Independent School District Representatives To The Houston Land Bank Board Of Directors
Consideration And Approval Of The Board's 2019 State Legislative Agenda For The 86th Texas Legislative Session
District Improvement Plan For 2018–2019
Approval Of The 2019–2020 Academic Calendar
Approval Of Fall 2018 Class-Size Waiver Requests
Approval Of The Comprehensive Annual Financial Report For The Fiscal Year Ending June 30, 2018
Proposed Revisions To Board Policy BBE(LOCAL), Board Members: Authority— Second Reading
Proposed Revisions to Board Policy AE(LOCAL), Educational Philosophy—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
REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION MEDITATION AND PLEDGE OF ALLEGIANCE
RECOGNITIONS
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) A-2 Board Monitoring Update: Presentation Of Goal 2 Progress Measures 2.1, 2.2, And 2.3; Goal 3 Progress Measure 3.1; Constraint 1 Progress Measures 1.1 And 1.2; And Constraint 4 Progress Measures 4.1, 4.2, And 4.3
SPEAKERS TO AGENDA ITEMS
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
Appointment Of Houston Independent School District Representatives To The Houston Land Bank Board Of Directors
Consideration And Approval Of The Board's 2019 State Legislative Agenda For The 86th Texas Legislative Session
District Improvement Plan For 2018–2019
Approval Of The 2019–2020 Academic Calendar
Approval Of Fall 2018 Class-Size Waiver Requests
Approval Of The Comprehensive Annual Financial Report For The Fiscal Year Ending June 30, 2018
Proposed Revisions To Board Policy BBE(LOCAL), Board Members: Authority— Second Reading
Proposed Revisions to Board Policy AE(LOCAL), Educational Philosophy—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