Call to Order

REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION MEDITATION AND PLEDGE OF ALLEGIANCE

Recognitions

RECOGNITIONS

Speakers to Agenda Items

SPEAKERS TO AGENDA ITEMS

Item B-1

Approval To Host Lone Star Governance Training For The Community

Item B-3

Consider And Approve Authorizing The Interim Superintendent Of Schools To Issue A Request For Proposals For Senate Bill 1882 Turnaround And Innovation Partnerships

Item H-2

Approval To Negotiate, Execute, And Amend A Construction Contract For The Addition Of Three Classrooms At Thomas Pilgrim Academy

Item I-1

Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000

Item 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

Business Agenda (Part 1 of 2)

CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS

Item B-2

Receive And Act On Report And Recommendations From Board Audit Committee, Including Acceptance Of Proposed Revisions To Board Policy BDB(LOCAL), Board Internal Organization: Board Committees—First Reading

Item B-4

Consider And Approve Conducting An Open Search For Superintendent Of Schools

Item B-5

Consider Selection Of A Coach To Assist The Board With Lone Star Governance And Related Governance And Team-Building Matters

Item B-6

Adoption Of Resolution Relating To Gang Activity In Houston

Item J-1

Approval Of Calendar Year 2019 Audit Plan

Item K-1

Proposed Revisions to Board Policy AE(LOCAL), Educational Philosophy—Second Reading

Business Agenda (Part 2 of 2)

CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS

Hearing of Citizens

HEARING OF CITIZENS ADJOURN