Public Hearing On District Budget
PUBLIC HEARING ON DISTRICT BUDGET
Office Of Internal Audit Quarterly Update
OFFICE OF INTERNAL AUDIT QUARTERLY UPDATE
HEARING OF THE COMMUNITY
SPEAKERS TO AGENDA ITEMS
Acceptance Of Board Monitoring Update: Presentation Of Goal 1 Progress Measure 3 And Goal 2 Progress Measure 3
Agenda Items
Approval Of The 2021–2022 Recommended Budget
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000
Approval Of 2022 Internal Audit Plan
Consideration to Accept the Balance of Today's Agenda - C-2I
*A portion of this video is without audio* Consideration to Accept the Balance of Today's Agenda i) Consideration and authority to intervene in lawsuit and settle the subrogation lien of Phyllis Graham against Daniel Adamut, Maxey D. Trucking LLC for workers’ compensation benefits, Cause No. 2021-28794; Phyllis Graham, Plaintiff, Houston Independent School District, Intervenor v. Daniel Adamut, Maxey D. Trucking, LLC, Defendant And Daniel W. Adamut, Defendants; in the 152nd Judicial District Court of Harris County, Texas.
Pending insurance claims for Hurricane Harvey damage to HISD campuses.
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.
Consideration And Approval Of Minutes From June 3, 2021
CONSIDERATION AND APPROVAL OF MINUTES FROM JUNE 3, 2021
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.
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.
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. d) Discuss and consider 2020–2021 evaluation of the chief audit executive. 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 proposed terms of superintendent consulting and employment contracts. h) Pending insurance claims for Hurricane Harvey damage to HISD campuses. i) Consideration and authority to intervene in lawsuit and settle the subrogation lien of Phyllis Graham against Daniel Adamut, Maxey D. Trucking LLC for workers’ compensation benefits, Cause No. 2021-28794; Phyllis Graham, Plaintiff, Houston Independent School District, Intervenor v. Daniel Adamut, Maxey D. Trucking, LLC, Defendant And Daniel W. Adamut, Defendants; in the 152nd Judicial District Court of Harris County, Texas. 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 ADJOURN
Jun 10, 2021 Board Meetings
Public Hearing On District Budget
PUBLIC HEARING ON DISTRICT BUDGET
Office Of Internal Audit Quarterly Update
OFFICE OF INTERNAL AUDIT QUARTERLY UPDATE
HEARING OF THE COMMUNITY
SPEAKERS TO AGENDA ITEMS
Acceptance Of Board Monitoring Update: Presentation Of Goal 1 Progress Measure 3 And Goal 2 Progress Measure 3
Agenda Items
Approval Of The 2021–2022 Recommended Budget
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000
Approval Of 2022 Internal Audit Plan
Consideration to Accept the Balance of Today's Agenda - C-2I
*A portion of this video is without audio* Consideration to Accept the Balance of Today's Agenda i) Consideration and authority to intervene in lawsuit and settle the subrogation lien of Phyllis Graham against Daniel Adamut, Maxey D. Trucking LLC for workers’ compensation benefits, Cause No. 2021-28794; Phyllis Graham, Plaintiff, Houston Independent School District, Intervenor v. Daniel Adamut, Maxey D. Trucking, LLC, Defendant And Daniel W. Adamut, Defendants; in the 152nd Judicial District Court of Harris County, Texas.
Pending insurance claims for Hurricane Harvey damage to HISD campuses.
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.
Consideration And Approval Of Minutes From June 3, 2021
CONSIDERATION AND APPROVAL OF MINUTES FROM JUNE 3, 2021
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.
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.
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. d) Discuss and consider 2020–2021 evaluation of the chief audit executive. 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 proposed terms of superintendent consulting and employment contracts. h) Pending insurance claims for Hurricane Harvey damage to HISD campuses. i) Consideration and authority to intervene in lawsuit and settle the subrogation lien of Phyllis Graham against Daniel Adamut, Maxey D. Trucking LLC for workers’ compensation benefits, Cause No. 2021-28794; Phyllis Graham, Plaintiff, Houston Independent School District, Intervenor v. Daniel Adamut, Maxey D. Trucking, LLC, Defendant And Daniel W. Adamut, Defendants; in the 152nd Judicial District Court of Harris County, Texas. 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 ADJOURN