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. Approval of Board Monitoring Update: Constraint 3 Progress Measures 1, 2, And 3 • August 2019 CPM Update • August 2019 Constraint Monitoring Report
Hearing of the Community (Part 1 of 2)
HEARING OF THE COMMUNITY
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
TRUSTEE ITEMS Approval Of The Board's Quarterly Self-Evaluations, Staff Use Tracker, Time Use Tracker, And Quarterly Progress Tracker In Accordance With The Texas Education Agency Implementation Integrity Instrument Explanatory Sheet Tenth Quarter Staff Use Tracker - April 2019 Tenth Quarter Staff Use Tracker - May 2019 Tenth Quarter Staff Use Tracker - June 2019 Tenth Quarter Time Use Tracker - April 2019 Tenth Quarter Time Use Tracker - May 2019 Tenth Quarter Time Use Tracker - June 2019 Tenth Quarter Implementation Integrity Instrument (Sample Copy)
ACADEMIC SERVICES Authority To Renew Partnerships With Avance-Houston, Inc.; Gulf Coast Community Services Association; Harris County Department Of Education; And Explanatory Sheet
FINANCE Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 Purchase Request
Approval Of Proposed Revisions To Board Policy AE(LOCAL), Educational Philosophy, Regarding An Achievement Gap Goal—Second Reading AE(LOCAL), Second Reading Explanatory Sheet
Approval Of Proposed Revisions To Board Policy CH(LOCAL), Purchasing And Acquisition, And Of A Resolution Establishing Rules And Criteria For Accepting Electronic Bids Or Proposals—First Reading CH(LOCAL), First Reading Resolution And Certificate Executive Summary
Additional Item
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
Hearing of the Community (Part 2 of 2)
HEARING OF THE COMMUNITY
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. The items may be discussed, but no final action will be taken on these items at this meeting. ADJOURN
Aug 08, 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. Approval of Board Monitoring Update: Constraint 3 Progress Measures 1, 2, And 3 • August 2019 CPM Update • August 2019 Constraint Monitoring Report
Hearing of the Community (Part 1 of 2)
HEARING OF THE COMMUNITY
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
TRUSTEE ITEMS Approval Of The Board's Quarterly Self-Evaluations, Staff Use Tracker, Time Use Tracker, And Quarterly Progress Tracker In Accordance With The Texas Education Agency Implementation Integrity Instrument Explanatory Sheet Tenth Quarter Staff Use Tracker - April 2019 Tenth Quarter Staff Use Tracker - May 2019 Tenth Quarter Staff Use Tracker - June 2019 Tenth Quarter Time Use Tracker - April 2019 Tenth Quarter Time Use Tracker - May 2019 Tenth Quarter Time Use Tracker - June 2019 Tenth Quarter Implementation Integrity Instrument (Sample Copy)
ACADEMIC SERVICES Authority To Renew Partnerships With Avance-Houston, Inc.; Gulf Coast Community Services Association; Harris County Department Of Education; And Explanatory Sheet
FINANCE Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 Purchase Request
Approval Of Proposed Revisions To Board Policy AE(LOCAL), Educational Philosophy, Regarding An Achievement Gap Goal—Second Reading AE(LOCAL), Second Reading Explanatory Sheet
Approval Of Proposed Revisions To Board Policy CH(LOCAL), Purchasing And Acquisition, And Of A Resolution Establishing Rules And Criteria For Accepting Electronic Bids Or Proposals—First Reading CH(LOCAL), First Reading Resolution And Certificate Executive Summary
Additional Item
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
Hearing of the Community (Part 2 of 2)
HEARING OF THE COMMUNITY
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. The items may be discussed, but no final action will be taken on these items at this meeting. ADJOURN