REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION
SPEAKERS TO AGENDA ITEMS
C-1 Personnel a) Deliberate the duties of the interim superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members, including use of the board executive coaches; evaluations of the interim superintendent and chief audit executive, consideration of compensation, and contractual provisions. b) Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principals, including Evangeline Campos, Principal, Browning Elementary School, chief officers, assistant superintendents, and other administrators, and, if necessary, approve waiver and release and compromise agreements. c) Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same. C-2 Legal a) Matters on which the district’s attorney’s duty to the district under the Code of Professional Responsibility clearly conflicts with the Texas Open Meetings Law, including specifically any matter listed on this agenda and meeting notice. b) Pending or contemplated litigation matters and status report. c) Update on federal law enforcement activity on February 27, 2020. d) Legal discussion and advice concerning House Bill 1842 (84th Leg., 2015), Senate Bill 1882 (85th Leg., 2017), and the district’s options. e) Receive legal advice concerning the Texas Education Agency special accreditation investigation and possible options. f) Legal discussion concerning Houston ISD v. Texas Education Agency, et al., In the 459th Judicial District Court, Travis County, Texas, Cause No. D-1-GN-19-003695. g) Receive legal advice concerning terms of executive coach agreement. h) Consideration and possible action concerning the HISD-DAR Audit Report i) Legal Update on Special Education Accreditation Investigation j) Consideration and authority to settle in the matter of Terry Alleyne v. Houston Independent School District; in the 133rd Judicial District Court, Harris County, Texas; Cause No. 2019-10893 k) Cause No. 2019-30627; Farid Kamran Taghiyev. vs. Houston Independent School District; In the District Court, Harris County, Texas, 80th Judicial District l) Update in the matter of Shaun Lee Babineaux v. HISD, et al.; in the U. S. District Court for the Southern District of Texas; Civil Action No. 4:20-CV-02705 m) Consideration and authority to settle the subrogation lien of Jane Haywood against Elias Salgado and United Automobile Insurance for Workers’ Compensation Benefits; United Automobile Insurance Claim No. 0800182583001-Y45 n) Consideration and authority to intervene in lawsuit and settle the subrogation lien of Sharon Petteway against Francisco Cecilio Caballero for workers’ compensation benefits, Cause No. 2020-48027 C-3 Real Estate a) Sale b) Purchase c) Exchange d) Other 1) Authority to negotiate, execute, and amend a field license agreement with Memorial Ashford Little League and Memorial Ashford Girls Softball Association for use of the athletic fields adjacent to the Ray Daily Elementary school site
Superintendent's Discussion on Instructional Continuity
SUPERINTENDENT DISCUSSION ON INSTRUCTIONAL CONTINUITY
Agenda Items
Announcement Of Required Board Member Continuing Education
Approval Of Resolution Adopting Tax Rate And Levying Ad Valorem Taxes For Tax Year 2020
Consideration to Accept the Balance of Today's Agenda
Consideration to Accept the Balance of Today's Agenda
Approval Of The Innovation Plan Committee Membership To Draft The Houston Independent School District’s District Of Innovation Plan
Approval Of The October General Fund Budget Amendment
Consideration and Possible Action on Matters Discussed in Closed or Executive Session
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION
Consideration and Approval of Minutes from September 29, 2020, and October 1, 2020
CONSIDERATION AND APPROVAL OF MINUTES FROM SEPTEMBER 29, 2020, AND OCTOBER 1, 2020
HEARING OF THE COMMUNITY
Update From The Audit Committee Chair
Update From The Community Engagement Strategy Ad Hoc Committee Chair
Update From The Police Function Ad Hoc Committee Chair
Review And Discussion Of The Board Operating Procedures Manual
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.
Reports from the Superintendent
Reports and comments by the superintendent of schools regarding meetings and conferences attended, schools visited, community and district activities, new initiatives, and education programs, on which there will be no action. The items may be discussed, but no final action will be taken on these items at this meeting. ADJOURN
Oct 08, 2020 Board Meetings
REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION
SPEAKERS TO AGENDA ITEMS
C-1 Personnel a) Deliberate the duties of the interim superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members, including use of the board executive coaches; evaluations of the interim superintendent and chief audit executive, consideration of compensation, and contractual provisions. b) Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principals, including Evangeline Campos, Principal, Browning Elementary School, chief officers, assistant superintendents, and other administrators, and, if necessary, approve waiver and release and compromise agreements. c) Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same. C-2 Legal a) Matters on which the district’s attorney’s duty to the district under the Code of Professional Responsibility clearly conflicts with the Texas Open Meetings Law, including specifically any matter listed on this agenda and meeting notice. b) Pending or contemplated litigation matters and status report. c) Update on federal law enforcement activity on February 27, 2020. d) Legal discussion and advice concerning House Bill 1842 (84th Leg., 2015), Senate Bill 1882 (85th Leg., 2017), and the district’s options. e) Receive legal advice concerning the Texas Education Agency special accreditation investigation and possible options. f) Legal discussion concerning Houston ISD v. Texas Education Agency, et al., In the 459th Judicial District Court, Travis County, Texas, Cause No. D-1-GN-19-003695. g) Receive legal advice concerning terms of executive coach agreement. h) Consideration and possible action concerning the HISD-DAR Audit Report i) Legal Update on Special Education Accreditation Investigation j) Consideration and authority to settle in the matter of Terry Alleyne v. Houston Independent School District; in the 133rd Judicial District Court, Harris County, Texas; Cause No. 2019-10893 k) Cause No. 2019-30627; Farid Kamran Taghiyev. vs. Houston Independent School District; In the District Court, Harris County, Texas, 80th Judicial District l) Update in the matter of Shaun Lee Babineaux v. HISD, et al.; in the U. S. District Court for the Southern District of Texas; Civil Action No. 4:20-CV-02705 m) Consideration and authority to settle the subrogation lien of Jane Haywood against Elias Salgado and United Automobile Insurance for Workers’ Compensation Benefits; United Automobile Insurance Claim No. 0800182583001-Y45 n) Consideration and authority to intervene in lawsuit and settle the subrogation lien of Sharon Petteway against Francisco Cecilio Caballero for workers’ compensation benefits, Cause No. 2020-48027 C-3 Real Estate a) Sale b) Purchase c) Exchange d) Other 1) Authority to negotiate, execute, and amend a field license agreement with Memorial Ashford Little League and Memorial Ashford Girls Softball Association for use of the athletic fields adjacent to the Ray Daily Elementary school site
Superintendent's Discussion on Instructional Continuity
SUPERINTENDENT DISCUSSION ON INSTRUCTIONAL CONTINUITY
Agenda Items
Announcement Of Required Board Member Continuing Education
Approval Of Resolution Adopting Tax Rate And Levying Ad Valorem Taxes For Tax Year 2020
Consideration to Accept the Balance of Today's Agenda
Consideration to Accept the Balance of Today's Agenda
Approval Of The Innovation Plan Committee Membership To Draft The Houston Independent School District’s District Of Innovation Plan
Approval Of The October General Fund Budget Amendment
Consideration and Possible Action on Matters Discussed in Closed or Executive Session
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION
Consideration and Approval of Minutes from September 29, 2020, and October 1, 2020
CONSIDERATION AND APPROVAL OF MINUTES FROM SEPTEMBER 29, 2020, AND OCTOBER 1, 2020
HEARING OF THE COMMUNITY
Update From The Audit Committee Chair
Update From The Community Engagement Strategy Ad Hoc Committee Chair
Update From The Police Function Ad Hoc Committee Chair
Review And Discussion Of The Board Operating Procedures Manual
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.
Reports from the Superintendent
Reports and comments by the superintendent of schools regarding meetings and conferences attended, schools visited, community and district activities, new initiatives, and education programs, on which there will be no action. The items may be discussed, but no final action will be taken on these items at this meeting. ADJOURN