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. Achieve 180 2017–2018 Year One Program Evaluation Report, Part B • Achieve 180 2017–2018 (Year 1) Progress Toward Goals And Objectives (Part B) A-3. Board Monitoring Update: Presentation Of Goal 1 Progress Measure 1 and Goal 3 Progress Measures 1 and 2 • March 2019 GPM Update • March Goal Monitoring Report
Discussion Concerning Restructuring Board Meetings To Increase Student Outcomes Focus - New • Roadmap To 50 Percent Student Outcome Focus - New
SPEAKERS TO AGENDA ITEMS
• CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION • CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
SCHOOL OFFICES Approval Of Contract With Harris County For The Absent Student Assistance Program • Executive Summary - New
Discussion Concerning Restructuring Board Meetings To Increase Student Outcomes Focus - New • Roadmap To 50 Percent Student Outcome Focus - New
ACADEMIC SERVICES Authority To Negotiate And Execute Renewal Agreements With Contract Charter Schools For The 2019–2020 School Year • Contract Charter School Report, 2016–2017 • Charter School Profiles • Charter Profile Final - Ad Hoc - New
FINANCE Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 • Purchasing Requests - Revised
POLICY Proposed Revisions to Board Policy AE(LOCAL), Educational Philosophy— Second Reading • AE(LOCAL), Second Reading • Explanatory Sheet
Proposed Revisions To Board Policy BDB(LOCAL), Board Internal Organization: Internal Committees—First Reading - New • BDB(LOCAL), First Reading - New
Proposed Revisions To Board Policy BED(LOCAL), Board Meetings: Public Participation—First Reading - New • BED(LOCAL), First Reading - New
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
SUPERINTENDENT'S INFORMATION ITEMS Investment Report • Executive Summary
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
Mar 21, 2019 Board Meetings
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. Achieve 180 2017–2018 Year One Program Evaluation Report, Part B • Achieve 180 2017–2018 (Year 1) Progress Toward Goals And Objectives (Part B) A-3. Board Monitoring Update: Presentation Of Goal 1 Progress Measure 1 and Goal 3 Progress Measures 1 and 2 • March 2019 GPM Update • March Goal Monitoring Report
Discussion Concerning Restructuring Board Meetings To Increase Student Outcomes Focus - New • Roadmap To 50 Percent Student Outcome Focus - New
SPEAKERS TO AGENDA ITEMS
• CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION • CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
SCHOOL OFFICES Approval Of Contract With Harris County For The Absent Student Assistance Program • Executive Summary - New
Discussion Concerning Restructuring Board Meetings To Increase Student Outcomes Focus - New • Roadmap To 50 Percent Student Outcome Focus - New
ACADEMIC SERVICES Authority To Negotiate And Execute Renewal Agreements With Contract Charter Schools For The 2019–2020 School Year • Contract Charter School Report, 2016–2017 • Charter School Profiles • Charter Profile Final - Ad Hoc - New
FINANCE Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 • Purchasing Requests - Revised
POLICY Proposed Revisions to Board Policy AE(LOCAL), Educational Philosophy— Second Reading • AE(LOCAL), Second Reading • Explanatory Sheet
Proposed Revisions To Board Policy BDB(LOCAL), Board Internal Organization: Internal Committees—First Reading - New • BDB(LOCAL), First Reading - New
Proposed Revisions To Board Policy BED(LOCAL), Board Meetings: Public Participation—First Reading - New • BED(LOCAL), First Reading - New
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
SUPERINTENDENT'S INFORMATION ITEMS Investment Report • Executive Summary
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