REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION MEDITATION AND PLEDGE OF ALLEGIANCE
Superintendent's Discussion on Instructional Continuity
SUPERINTENDENT DISCUSSION ON INSTRUCTIONAL CONTINUITY
Consideration of Superintendent's Agenda Items
A. 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) B. TRUSTEE ITEMS B-2. Approval Of Proposed Suspension Of The Monitoring Calendar During The COVID-19 Health Emergency • Explanatory Sheet - New D. ACADEMIC SERVICES D-1. Approval To Waive Certain Requirements Of Board Policy DNA(LOCAL) In Light Of The COVID-19 Impact On Normal District Operations - New E. SCHOOL OFFICES E-1. Approval of Contract Renewal Between Park Place Elementary School and Harris County Protective Services For Children And Adults For The Community Youth Services Program • Executive Summary F. STRATEGY AND INNOVATION G. HUMAN RESOURCES G-1. Consideration And Approval Of The Teach Forward Houston Initiative Program– Year Five • Executive Summary H. BUSINESS OPERATIONS 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 - Revised 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 - Revised
Tracker, And Quarterly Progress Tracker In Accordance With The Texas Education Agency Implementation Integrity Instrument • Explanatory Sheet • Thirteenth Quarter Staff Use Tracker - January 2020 • Thirteenth Quarter Staff Use Tracker - February 2020 • Thirteenth Quarter Staff Use Tracker - March 2020 - New • Thirteenth Quarter Implementation Integrity Instrument (Sample Copy) - New
Discussion And Possible Action Concerning Emergency Priorities - Revised • Explanatory Sheet - New • TEA COVID-19 FAQ: School Boards - New • Emergency Priorities Ad Hoc Committee Meeting Summary - New
Report From The Audit Committee Chair - New
Update From The Board Operating Procedures Ad Hoc Committee Chair - New
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 • Purchasing Requests - Revised
Order Approving New Term Rate Period For A Portion Of Houston Independent School District Variable Rate Limited Tax Refunding Bonds, Series 2012; Authorizing The Redemption Of A Portion Of Outstanding Bonds; And Approving Other Provisions Relating Thereto • Executive Summary • Certificate And Order
Order Approving New Term Rate Period For A Portion Of Houston Independent School District Variable Rate Limited Tax Schoolhouse Bonds, Series 2013B; Authorizing The Redemption Of A Portion Of Outstanding Bonds; And Approving Other Provisions Relating Thereto • Executive Summary • Certificate And Order
Order Approving New Term Rate Period For A Portion Of Houston Independent School District Variable Rate Limited Tax Schoolhouse Bonds, Series 2014A-1B; Authorizing The Redemption Of A Portion Of Outstanding Bonds; And Approving Other Provisions Relating Thereto • Executive Summary • Certificate And Order
Amendment To The March 19, 2020, Resolution Regarding Continuation Of Payments To Employees And Continuing Business Operations During The COVID-19 Outbreak - New • Resolution - New
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
HEARING OF THE COMMUNITY
Discussion And Possible Action Concerning Emergency Priorities - Revised • Explanatory Sheet - New • TEA COVID-19 FAQ: School Boards - New • Emergency Priorities Ad Hoc Committee Meeting Summary - New
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.
Apr 09, 2020 Board Meetings
REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION MEDITATION AND PLEDGE OF ALLEGIANCE
Superintendent's Discussion on Instructional Continuity
SUPERINTENDENT DISCUSSION ON INSTRUCTIONAL CONTINUITY
Consideration of Superintendent's Agenda Items
A. 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) B. TRUSTEE ITEMS B-2. Approval Of Proposed Suspension Of The Monitoring Calendar During The COVID-19 Health Emergency • Explanatory Sheet - New D. ACADEMIC SERVICES D-1. Approval To Waive Certain Requirements Of Board Policy DNA(LOCAL) In Light Of The COVID-19 Impact On Normal District Operations - New E. SCHOOL OFFICES E-1. Approval of Contract Renewal Between Park Place Elementary School and Harris County Protective Services For Children And Adults For The Community Youth Services Program • Executive Summary F. STRATEGY AND INNOVATION G. HUMAN RESOURCES G-1. Consideration And Approval Of The Teach Forward Houston Initiative Program– Year Five • Executive Summary H. BUSINESS OPERATIONS 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 - Revised 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 - Revised
Tracker, And Quarterly Progress Tracker In Accordance With The Texas Education Agency Implementation Integrity Instrument • Explanatory Sheet • Thirteenth Quarter Staff Use Tracker - January 2020 • Thirteenth Quarter Staff Use Tracker - February 2020 • Thirteenth Quarter Staff Use Tracker - March 2020 - New • Thirteenth Quarter Implementation Integrity Instrument (Sample Copy) - New
Discussion And Possible Action Concerning Emergency Priorities - Revised • Explanatory Sheet - New • TEA COVID-19 FAQ: School Boards - New • Emergency Priorities Ad Hoc Committee Meeting Summary - New
Report From The Audit Committee Chair - New
Update From The Board Operating Procedures Ad Hoc Committee Chair - New
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 • Purchasing Requests - Revised
Order Approving New Term Rate Period For A Portion Of Houston Independent School District Variable Rate Limited Tax Refunding Bonds, Series 2012; Authorizing The Redemption Of A Portion Of Outstanding Bonds; And Approving Other Provisions Relating Thereto • Executive Summary • Certificate And Order
Order Approving New Term Rate Period For A Portion Of Houston Independent School District Variable Rate Limited Tax Schoolhouse Bonds, Series 2013B; Authorizing The Redemption Of A Portion Of Outstanding Bonds; And Approving Other Provisions Relating Thereto • Executive Summary • Certificate And Order
Order Approving New Term Rate Period For A Portion Of Houston Independent School District Variable Rate Limited Tax Schoolhouse Bonds, Series 2014A-1B; Authorizing The Redemption Of A Portion Of Outstanding Bonds; And Approving Other Provisions Relating Thereto • Executive Summary • Certificate And Order
Amendment To The March 19, 2020, Resolution Regarding Continuation Of Payments To Employees And Continuing Business Operations During The COVID-19 Outbreak - New • Resolution - New
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
HEARING OF THE COMMUNITY
Discussion And Possible Action Concerning Emergency Priorities - Revised • Explanatory Sheet - New • TEA COVID-19 FAQ: School Boards - New • Emergency Priorities Ad Hoc Committee Meeting Summary - New
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.