Call to Order

REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION

Recognitions

RECOGNITIONS

Speakers to Agenda Items

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

Item A-2

Approval Of Board Monitoring Update: Presentation Of Goal 3 Progress Measure 3

Agenda Items

Agenda Items

Item D-2

Approval To Waive Certain Requirements Of Board Policy DNA(LOCAL) In Light
Of The COVID-19 Impact On Normal District Operations

Item D-3

Approval To Waive A Requirement Of Board Policy DNB(LOCAL) In Light Of The
COVID-19 Impact On Normal District Operations

Item E-2

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

Item G-2

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

Item I-1

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

HEARING OF THE COMMUNITY

Trustee Reports and Comments

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.

Closed Session

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