REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION
RECOGNITIONS
SPEAKERS TO AGENDA ITEMS
Agenda Items
Consideration And Approval Of Minutes From November 5, 2020
CONSIDERATION AND APPROVAL OF MINUTES FROM NOVEMBER 5, 2020
Consideration And Approval To Name Dr. Grenita Lathan As Lone Finalist For Superintendent Of Schools
Consideration And Approval Of Resumption Of Superintendent Search
Authority To Award, Negotiate, Execute, And Nonrenew Contracts For External Performance Campuses For 2021–2022 Through 2025–2026 School Years
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 21-10-05-09 – Cooperative / Heating, Ventilation, and Air Conditioning (HVAC) Services, Repairs, Preventive Maintenance, and Window and Portable Air Conditioning (AC) Units & Parts 18-05-17 – RFP / Carpet, Wood, and Other Flooring Services, Maintenance and Repairs
HEARING OF THE COMMUNITY
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, 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) 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. f) Legal Update on Special Education Accreditation Investigation. g) Consideration and authority to settle in the matter of Juan Gomez v. Houston Independent School District; in the 215th Judicial District Court, Harris County, Texas; Cause No. 2018-66391. h) Consideration and authority to settle in the matter of Brian Cannon v. Houston Independent School District, et al.; in the 61st Judicial District Court, Harris County, Texas; Cause No. 2019-69301. i) Consideration and authority to settle the subrogation lien of Atoyia Boyce against Cristina Zamora Ramos and Progressive Insurance for workers’ compensation benefits; Progressive Insurance Claim No. 19-2784464. C-3 Real Estate a) Sale b) Purchase c) Exchange d) Other
Consideration and Possible Action on Matters Discussed in Closed or Executive Session
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION
Approval To Accept Resignation Of Trustee Wanda Adams And Discuss And Consider Options, Timelines, And Procedures To Fill Vacancy In District IX By Appointment Or Special Election ADJOURN
Nov 12, 2020 Board Meetings
REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION
RECOGNITIONS
SPEAKERS TO AGENDA ITEMS
Agenda Items
Consideration And Approval Of Minutes From November 5, 2020
CONSIDERATION AND APPROVAL OF MINUTES FROM NOVEMBER 5, 2020
Consideration And Approval To Name Dr. Grenita Lathan As Lone Finalist For Superintendent Of Schools
Consideration And Approval Of Resumption Of Superintendent Search
Authority To Award, Negotiate, Execute, And Nonrenew Contracts For External Performance Campuses For 2021–2022 Through 2025–2026 School Years
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 21-10-05-09 – Cooperative / Heating, Ventilation, and Air Conditioning (HVAC) Services, Repairs, Preventive Maintenance, and Window and Portable Air Conditioning (AC) Units & Parts 18-05-17 – RFP / Carpet, Wood, and Other Flooring Services, Maintenance and Repairs
HEARING OF THE COMMUNITY
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, 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) 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. f) Legal Update on Special Education Accreditation Investigation. g) Consideration and authority to settle in the matter of Juan Gomez v. Houston Independent School District; in the 215th Judicial District Court, Harris County, Texas; Cause No. 2018-66391. h) Consideration and authority to settle in the matter of Brian Cannon v. Houston Independent School District, et al.; in the 61st Judicial District Court, Harris County, Texas; Cause No. 2019-69301. i) Consideration and authority to settle the subrogation lien of Atoyia Boyce against Cristina Zamora Ramos and Progressive Insurance for workers’ compensation benefits; Progressive Insurance Claim No. 19-2784464. C-3 Real Estate a) Sale b) Purchase c) Exchange d) Other
Consideration and Possible Action on Matters Discussed in Closed or Executive Session
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION
Approval To Accept Resignation Of Trustee Wanda Adams And Discuss And Consider Options, Timelines, And Procedures To Fill Vacancy In District IX By Appointment Or Special Election ADJOURN