February 13, 2020 Board Meetings
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Texas Academic Performance Report - TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
Texas Academic Performance Report
TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
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Call to Order
- REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION
MEDITATION AND PLEDGE OF ALLEGIANCE
Call to Order
REGULAR BOARD MEETING RECONVENES FOR OPEN SESSIONMEDITATION AND PLEDGE OF ALLEGIANCE
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Recognitions - RECOGNITIONS
Recognitions
RECOGNITIONS
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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)
A-2. Approval Of Board Monitoring Update: Presentation Of Goal 2 Progress
Measures 1, 2, And 3
February 2020 Goal Monitoring Report - New
February 2020 GPM Update - New
A-3. Approval Of Board Monitoring Update: Presentation Of Constraint 3 Progress
Measure 3
February 2020 Constraint Monitoring Report - New
February 2020 CPM Update - New
Superintendent's Priority Items
A-1. Approval Of Personal Services Performed By The Superintendent, IncludingSpeaking Engagements, Panel Discussions, Workshops, Etc., In Accordance
With Texas Education Code Section 11.201(E)
A-2. Approval Of Board Monitoring Update: Presentation Of Goal 2 Progress
Measures 1, 2, And 3
February 2020 Goal Monitoring Report - New
February 2020 GPM Update - New
A-3. Approval Of Board Monitoring Update: Presentation Of Constraint 3 Progress
Measure 3
February 2020 Constraint Monitoring Report - New
February 2020 CPM Update - New
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Hearing of the Community (Part 1 of 2) - HEARING OF THE COMMUNITY
Hearing of the Community (Part 1 of 2)
HEARING OF THE COMMUNITY
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Speakers to Agenda Items
- SPEAKERS TO AGENDA ITEMS
Speakers to Agenda Items
SPEAKERS TO AGENDA ITEMS
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Consideration of Superintendent's Agenda Items - A-2. Approval Of Board Monitoring Update: Presentation Of Goal 2 Progress
Measures 1, 2, And 3
February 2020 Goal Monitoring Report - New• February 2020 GPM Update - New
A-3. Approval Of Board Monitoring Update: Presentation Of Constraint 3 Progress
Measure 3
February 2020 Constraint Monitoring Report - New
February 2020 CPM Update - New
E-1. Approval Of Contract With Harris County Constable Precinct 6 For Absent
Student Assistance Program
Executive Summary - New
E-2. Approval Of The 2020–2021 Academic Calendar - New
2020–2021 Academic Calendar Draft - New
Executive Summary - New
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
Consideration of Superintendent's Agenda Items
A-2. Approval Of Board Monitoring Update: Presentation Of Goal 2 ProgressMeasures 1, 2, And 3
February 2020 Goal Monitoring Report - New• February 2020 GPM Update - New
A-3. Approval Of Board Monitoring Update: Presentation Of Constraint 3 Progress
Measure 3
February 2020 Constraint Monitoring Report - New
February 2020 CPM Update - New
E-1. Approval Of Contract With Harris County Constable Precinct 6 For Absent
Student Assistance Program
Executive Summary - New
E-2. Approval Of The 2020–2021 Academic Calendar - New
2020–2021 Academic Calendar Draft - New
Executive Summary - New
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
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Item G-1 - Consideration And Approval Of Teach For America Contract For The 2020–2021
School Year - Revised
Executive Summary
Item G-1
Consideration And Approval Of Teach For America Contract For The 2020–2021School Year - Revised
Executive Summary
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Item B-1 - Approval For The Board Of Education To Appoint Trustees To Serve As
Representatives To Other Organizations For One- Or Multiyear Terms - Revised
2020 Table of Appointments - New
Item B-1
Approval For The Board Of Education To Appoint Trustees To Serve AsRepresentatives To Other Organizations For One- Or Multiyear Terms - Revised
2020 Table of Appointments - New
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Item H-1 - Approval Of A Budget And Authority To Negotiate, Execute, And Amend A
Contract For Facilities Assessment And Capital Planning Services
Executive Summary
Item H-1
Approval Of A Budget And Authority To Negotiate, Execute, And Amend AContract For Facilities Assessment And Capital Planning Services
Executive Summary
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Item I-1 - Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of
Vendor Awards For Purchases Under $100,000
Purchase Requests
Item I-1
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification OfVendor Awards For Purchases Under $100,000
Purchase Requests
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Item J-1 - Consideration And Approval Of Term Contract Employment Areas For Reduction
In Force - Revised
2019–2020 – All Schools
Item J-1
Consideration And Approval Of Term Contract Employment Areas For ReductionIn Force - Revised
2019–2020 – All Schools
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Item B-2 - Board Governance Discussion: Legislative Budget Board Implications
Item B-2
Board Governance Discussion: Legislative Budget Board Implications
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Business Agenda (Part 1 of 2) - CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED
OR EXECUTIVE SESSION
CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
Business Agenda (Part 1 of 2)
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSEDOR EXECUTIVE SESSION
CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
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Hearing of the Community (Part 2 of 2) - HEARING OF THE COMMUNITY
Hearing of the Community (Part 2 of 2)
HEARING OF THE COMMUNITY
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Trustees Reports & Comments
- 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
Trustees Reports & Comments
Reports and comments by the superintendent of schools regarding meetings andconferences 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
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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.
Reports from the Superintendent
Reports and comments by the superintendent of schools regarding meetings andconferences 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.
»
Business Agenda (Part 2 of 2) - CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED
OR EXECUTIVE SESSION
CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
ADJOURN
Business Agenda (Part 2 of 2)
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSEDOR EXECUTIVE SESSION
CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
ADJOURN
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