REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION
RECOGNITIONS
SPEAKERS TO AGENDA ITEMS
Superintendent's Discussion on Instructional Continuity
SUPERINTENDENT DISCUSSION ON INSTRUCTIONAL CONTINUITY
Consideration And Approval Of Minutes From March 4, 2021
CONSIDERATION AND APPROVAL OF MINUTES FROM MARCH 4, 2021
Quarterly Update for the Office of Internal Audit
QUARTERLY UPDATE FOR THE OFFICE OF INTERNAL AUDIT
Approval Of Board Monitoring Update: Presentation Of Goal 3 Progress Measure 3
Agenda Items
Approval To Waive Certain Requirements Of Board Policy DNA(LOCAL) In Light Of The COVID-19 Impact On Normal District Operations
Approval To Waive A Requirement Of Board Policy DNB(LOCAL) In Light Of The COVID-19 Impact On Normal District Operations
Approval Of Recommendations From The Naming Committee For The Naming Or Renaming, In Connection With The 2012 Bond Program, Of Areas Or Portions Of The Kinder High School For The Performing And Visual Arts
Consideration And Approval Of Texas A&M University And Houston Independent School District Student Teacher Partnership For 2021–2022, 2022–2023, And 2023–2024 School Years
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 16-10-25-C - RFP / Districtwide Instructional Software 16-10-47-C – RFP / Tutorial Services for Students 16-10-48-E - RFP / Teacher and Staff Development 17-02-02-C – RFP / Supplemental Curriculum and Materials 21-09-01 – RFQ / Real Estate Broker Services 17-02-02 – RFP / Supplemental Curriculum and Materials
Consideration to Accept the Balance of Today's Agenda
Consideration to Accept the Balance of Today's Agenda
Consideration and Possible Action on Matters Discussed in Closed or Executive Session
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION
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.
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 resignation agreement and full and final release for principal of Briargrove 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) 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) Receive legal advice concerning the superintendent search process and timelines. h) Receive legal update in the matter of Gerry Monroe v. HISD; in the U. S. District Court for the Southern District, Houston Division; Cause No. 4:10-CV-01991. i) Consideration and authority to settle in the matter of Mayra Alexandra Guzman Perez v. HISD; in the 113th Judicial District Court of Harris County, Texas; Cause No. 2018-85626. j) Consideration and authority to settle in the matter of Mark Wright v. HISD; in the 113th Judicial District Court of Harris County, Texas; Cause No. 2018- 80667 C-3 Real Estate a) Sale b) Purchase c) Exchange d) Other ADJOURN
Mar 11, 2021 Board Meetings
REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION
RECOGNITIONS
SPEAKERS TO AGENDA ITEMS
Superintendent's Discussion on Instructional Continuity
SUPERINTENDENT DISCUSSION ON INSTRUCTIONAL CONTINUITY
Consideration And Approval Of Minutes From March 4, 2021
CONSIDERATION AND APPROVAL OF MINUTES FROM MARCH 4, 2021
Quarterly Update for the Office of Internal Audit
QUARTERLY UPDATE FOR THE OFFICE OF INTERNAL AUDIT
Approval Of Board Monitoring Update: Presentation Of Goal 3 Progress Measure 3
Agenda Items
Approval To Waive Certain Requirements Of Board Policy DNA(LOCAL) In Light Of The COVID-19 Impact On Normal District Operations
Approval To Waive A Requirement Of Board Policy DNB(LOCAL) In Light Of The COVID-19 Impact On Normal District Operations
Approval Of Recommendations From The Naming Committee For The Naming Or Renaming, In Connection With The 2012 Bond Program, Of Areas Or Portions Of The Kinder High School For The Performing And Visual Arts
Consideration And Approval Of Texas A&M University And Houston Independent School District Student Teacher Partnership For 2021–2022, 2022–2023, And 2023–2024 School Years
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 16-10-25-C - RFP / Districtwide Instructional Software 16-10-47-C – RFP / Tutorial Services for Students 16-10-48-E - RFP / Teacher and Staff Development 17-02-02-C – RFP / Supplemental Curriculum and Materials 21-09-01 – RFQ / Real Estate Broker Services 17-02-02 – RFP / Supplemental Curriculum and Materials
Consideration to Accept the Balance of Today's Agenda
Consideration to Accept the Balance of Today's Agenda
Consideration and Possible Action on Matters Discussed in Closed or Executive Session
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION
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.
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 resignation agreement and full and final release for principal of Briargrove 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) 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) Receive legal advice concerning the superintendent search process and timelines. h) Receive legal update in the matter of Gerry Monroe v. HISD; in the U. S. District Court for the Southern District, Houston Division; Cause No. 4:10-CV-01991. i) Consideration and authority to settle in the matter of Mayra Alexandra Guzman Perez v. HISD; in the 113th Judicial District Court of Harris County, Texas; Cause No. 2018-85626. j) Consideration and authority to settle in the matter of Mark Wright v. HISD; in the 113th Judicial District Court of Harris County, Texas; Cause No. 2018- 80667 C-3 Real Estate a) Sale b) Purchase c) Exchange d) Other ADJOURN