- REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM - MEDITATION AND PLEDGE OF ALLEGIANCE
RECOGNITIONS
CLOSED SESSION (CLOSED TO PUBLIC) – BOARD CONFERENCE ROOM C-1 Personnel a) Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the 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; proposed termination of Robert Gasparello, Principal, Sharpstown High School; chief officers, assistant superintendents, chief audit executive, and other administrators; and, if necessary, approve waiver and release and compromise agreements. c) Discussion of Superintendent of Schools applicants d) Hear complaints against and deliberate the duties of public officers or employees and resolution of same. e) Discuss status of contract and related employment discussions regarding finalist for Superintendent of Schools. C-2 Legal Matters 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 b) Pending or contemplated litigation matters and status report c) Ratification of authority to file suit against the Texas Attorney General’s Office in the matters of Houston Independent School District v. Ken Paxton, Attorney General for the State of Texas, Cause No. D-1-GN-16-002858, in the 250th Judicial District Court of Travis County, Texas; and, Houston Independent School District v. Ken Paxton, Attorney General for the State of Texas, Cause No. D-1-GN-16-002610, in the 53rd Judicial District Court of Travis County, Texas d) Consideration of status and deliberate authority to settle in the matters of Ca. No. 15-20297; Caleb, et al. v. Grier, et al., in the United States Court of Appeals for the Fifth Circuit, Houston Division; Cause No. 01-15-00285-CV; Anderson, et al., v. Grier; in the Court of Appeals for the First Judicial District of Texas e) Consideration and authority to settle in the matter of Adalberto Guzman v. HISD; in the 11th Judicial District Court, Harris County, Texas; Cause No. 2015-31286 f) Legal advice regarding bus camera proposal g) Consideration and approval of the Settlement Agreement and Full and Final Release From Liability in the matter of Christina Norman a/n/f J. N. and Lorenzo and Christina Norman, Individually v. Houston Independent School District; in the U. S. District Court for the Southern District of Texas, Houston Division; Civil Action No. 4:14-CV-02398 h) Consideration and discuss concerning review of Attorney General requests i) Consideration and authority to settle the subrogation lien of Filemon Gonzales against John Hatem and Amica Mutual Insurance for workers’ compensation benefits; Amica Mutual Insurance claim number 60001149495 j) Consideration and approval of the Texas Department of Insurance Consent Order 11224 k) Status report and discussion in the matter of Fort Bend Mechanical, LTD. v. Houston Independent School District; in the 151th Judicial District Court for Harris County, Texas; Cause No. 2014-27508 l) Consideration and approval of settlement and release agreement for Jill B. Gumbs, Principal, Gross Elementary School C-3 Real Estate a) Sale b) Acquisition c) Trade d) Other
Approval Of 2017 Employee Medical Programs And Authority To Negotiate And/Or Renew Contracts With Service Providers
Approval Of Estimated Costs For The Renaming Of Schools
A. 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) B. BOARD OF EDUCATION B-1 Reports and comments from the Board president and Board members regarding meetings and conferences attended, schools visited, community and district activities, new initiatives, education programs, and continuing education There will be no action concerning the above items. B-2 Endorsement Of The Candidacy Of Carla Mills Windfont For Election As A Texas Association Of School Boards Director From Region 4 Position A B-5 Adoption Of Resolution To Support Operation Of A School Bus Safety/Stop Arm Enforcement Program D. ACADEMIC SERVICES D-1 Approval of Current And Anticipated Donations For Districtwide And School-Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations D-2 Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants D-3 Authority To Negotiate And Execute Renewal Agreements With Community Agencies And/Or Educational Service Providers For Appraisal And Related, Instructional, And/Or Consultant Services For Students With Disabilities For School Year 2016–2017 D-4 Authority To Renew Partnerships With Avance-Houston, Inc.; Gulf Coast Community Services Association; Harris County Department Of Education; And Neighborhood Centers, Inc., For Head Start Prekindergarten Collaborative Programs E. SCHOOL OFFICES E-1 Contract With The Region IV Service Center For Specialized Support And Services For Improvement Required Schools F. STUDENT SUPPORT F-1 Authority To Negotiate And Execute An Agreement Renewal With The Harris County Juvenile Board F-2 Authority To Negotiate And Execute Contract Renewal With Certica Solutions G. HUMAN RESOURCES H. BUSINESS OPERATIONS H-1 Approval To Establish Budgets And Authority To Negotiate, Execute, And Amend All Necessary Contracts Related To Improvements At James Burrus Elementary School H-2 Authority To Negotiate, Execute, And Amend A Contract For The Improvement Of The Spark Park At Victor Hartsfield Elementary School I. FINANCE I-1 Approval Of Consultant And Professional-Service Contracts I-2 Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 I-3 Approval Of Resolution Designating Employees Of The District To Act As Authorized Representatives For Financial Transactions At TexPool And Lone Star Pools I-4 Approval Of 2017 Employee Medical Programs And Authority To Negotiate And/Or Renew Contracts With Service Providers I-5 Approval Of Agreement With Men's Wearhouse Inc. For Foreign Trade Zone Status And Payment Of Taxes I-7 Approval Of An Interlocal Agreement With Central Texas Purchasing Alliance I-8 Authority To Negotiate And Execute A Contract With Ardusat I-9 Authority To Negotiate And Execute Interlocal Agreements With The New York Department Of Education And Spring Branch Independent School District I-10 Approval Of Payroll Reconciliation Process And Waiver Of Board Policy DEC(LOCAL), Compensation And Benefits: Leaves And Absences, And Related Policies And Procedures I-11 Approval Of Estimated Costs For The Renaming Of Schools J. OTHER J-1 Approval To Extend Agreement With Dun & Bradstreet For Hoover’s Software K. POLICY K-1 Proposed Revisions To Board Policy DNA(LOCAL), Performance Appraisal: Evaluation Of Teachers—Second Reading L. SUPERINTENDENT'S INFORMATION ITEMS L-1 Board Monitoring Update: STAAR 3–8 Reading And Math Performance L-2 Debt Management Activity Report
Discuss And Consider Options To Fill Vacancy On Board Of Education In Trustee District VII, Including Appointment Or Calling A Special Election, And Receive Legal Advice Regarding Requirements Of Law And Options Regarding Filling Vacancy
Call Schoolhouse Election On November 8, 2016, For Houston Independent School District Action On Texas Education Code Chapter 41 Status, Approve Election Order And Grant Authority To Negotiate, Execute And Amend Related Contract And Agreements
Consider Approval Of Option 3: Agreement For The Purchase Of Attendance Credits From The State Related To Chapter 41 Recapture
Hearing of Citizens
- REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM - MEDITATION AND PLEDGE OF ALLEGIANCE
RECOGNITIONS
CLOSED SESSION (CLOSED TO PUBLIC) – BOARD CONFERENCE ROOM C-1 Personnel a) Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the 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; proposed termination of Robert Gasparello, Principal, Sharpstown High School; chief officers, assistant superintendents, chief audit executive, and other administrators; and, if necessary, approve waiver and release and compromise agreements. c) Discussion of Superintendent of Schools applicants d) Hear complaints against and deliberate the duties of public officers or employees and resolution of same. e) Discuss status of contract and related employment discussions regarding finalist for Superintendent of Schools. C-2 Legal Matters 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 b) Pending or contemplated litigation matters and status report c) Ratification of authority to file suit against the Texas Attorney General’s Office in the matters of Houston Independent School District v. Ken Paxton, Attorney General for the State of Texas, Cause No. D-1-GN-16-002858, in the 250th Judicial District Court of Travis County, Texas; and, Houston Independent School District v. Ken Paxton, Attorney General for the State of Texas, Cause No. D-1-GN-16-002610, in the 53rd Judicial District Court of Travis County, Texas d) Consideration of status and deliberate authority to settle in the matters of Ca. No. 15-20297; Caleb, et al. v. Grier, et al., in the United States Court of Appeals for the Fifth Circuit, Houston Division; Cause No. 01-15-00285-CV; Anderson, et al., v. Grier; in the Court of Appeals for the First Judicial District of Texas e) Consideration and authority to settle in the matter of Adalberto Guzman v. HISD; in the 11th Judicial District Court, Harris County, Texas; Cause No. 2015-31286 f) Legal advice regarding bus camera proposal g) Consideration and approval of the Settlement Agreement and Full and Final Release From Liability in the matter of Christina Norman a/n/f J. N. and Lorenzo and Christina Norman, Individually v. Houston Independent School District; in the U. S. District Court for the Southern District of Texas, Houston Division; Civil Action No. 4:14-CV-02398 h) Consideration and discuss concerning review of Attorney General requests i) Consideration and authority to settle the subrogation lien of Filemon Gonzales against John Hatem and Amica Mutual Insurance for workers’ compensation benefits; Amica Mutual Insurance claim number 60001149495 j) Consideration and approval of the Texas Department of Insurance Consent Order 11224 k) Status report and discussion in the matter of Fort Bend Mechanical, LTD. v. Houston Independent School District; in the 151th Judicial District Court for Harris County, Texas; Cause No. 2014-27508 l) Consideration and approval of settlement and release agreement for Jill B. Gumbs, Principal, Gross Elementary School C-3 Real Estate a) Sale b) Acquisition c) Trade d) Other
Approval Of 2017 Employee Medical Programs And Authority To Negotiate And/Or Renew Contracts With Service Providers
Approval Of Estimated Costs For The Renaming Of Schools
A. 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) B. BOARD OF EDUCATION B-1 Reports and comments from the Board president and Board members regarding meetings and conferences attended, schools visited, community and district activities, new initiatives, education programs, and continuing education There will be no action concerning the above items. B-2 Endorsement Of The Candidacy Of Carla Mills Windfont For Election As A Texas Association Of School Boards Director From Region 4 Position A B-5 Adoption Of Resolution To Support Operation Of A School Bus Safety/Stop Arm Enforcement Program D. ACADEMIC SERVICES D-1 Approval of Current And Anticipated Donations For Districtwide And School-Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations D-2 Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants D-3 Authority To Negotiate And Execute Renewal Agreements With Community Agencies And/Or Educational Service Providers For Appraisal And Related, Instructional, And/Or Consultant Services For Students With Disabilities For School Year 2016–2017 D-4 Authority To Renew Partnerships With Avance-Houston, Inc.; Gulf Coast Community Services Association; Harris County Department Of Education; And Neighborhood Centers, Inc., For Head Start Prekindergarten Collaborative Programs E. SCHOOL OFFICES E-1 Contract With The Region IV Service Center For Specialized Support And Services For Improvement Required Schools F. STUDENT SUPPORT F-1 Authority To Negotiate And Execute An Agreement Renewal With The Harris County Juvenile Board F-2 Authority To Negotiate And Execute Contract Renewal With Certica Solutions G. HUMAN RESOURCES H. BUSINESS OPERATIONS H-1 Approval To Establish Budgets And Authority To Negotiate, Execute, And Amend All Necessary Contracts Related To Improvements At James Burrus Elementary School H-2 Authority To Negotiate, Execute, And Amend A Contract For The Improvement Of The Spark Park At Victor Hartsfield Elementary School I. FINANCE I-1 Approval Of Consultant And Professional-Service Contracts I-2 Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 I-3 Approval Of Resolution Designating Employees Of The District To Act As Authorized Representatives For Financial Transactions At TexPool And Lone Star Pools I-4 Approval Of 2017 Employee Medical Programs And Authority To Negotiate And/Or Renew Contracts With Service Providers I-5 Approval Of Agreement With Men's Wearhouse Inc. For Foreign Trade Zone Status And Payment Of Taxes I-7 Approval Of An Interlocal Agreement With Central Texas Purchasing Alliance I-8 Authority To Negotiate And Execute A Contract With Ardusat I-9 Authority To Negotiate And Execute Interlocal Agreements With The New York Department Of Education And Spring Branch Independent School District I-10 Approval Of Payroll Reconciliation Process And Waiver Of Board Policy DEC(LOCAL), Compensation And Benefits: Leaves And Absences, And Related Policies And Procedures I-11 Approval Of Estimated Costs For The Renaming Of Schools J. OTHER J-1 Approval To Extend Agreement With Dun & Bradstreet For Hoover’s Software K. POLICY K-1 Proposed Revisions To Board Policy DNA(LOCAL), Performance Appraisal: Evaluation Of Teachers—Second Reading L. SUPERINTENDENT'S INFORMATION ITEMS L-1 Board Monitoring Update: STAAR 3–8 Reading And Math Performance L-2 Debt Management Activity Report
Discuss And Consider Options To Fill Vacancy On Board Of Education In Trustee District VII, Including Appointment Or Calling A Special Election, And Receive Legal Advice Regarding Requirements Of Law And Options Regarding Filling Vacancy
Call Schoolhouse Election On November 8, 2016, For Houston Independent School District Action On Texas Education Code Chapter 41 Status, Approve Election Order And Grant Authority To Negotiate, Execute And Amend Related Contract And Agreements
Consider Approval Of Option 3: Agreement For The Purchase Of Attendance Credits From The State Related To Chapter 41 Recapture
Hearing of Citizens