Call to Order

REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION

MEDITATION AND PLEDGE OF ALLEGIANCE

Recognitions

RECOGNITIONS

Superintendent's Priority Items

A-2. Board Monitoring Update: Presentation Of Goal 2 Progress Measures 2.1, 2.2,

And 2.3
• September 2018 GPM And CPM Update (Presentation)
• September Goal And Progress Monitoring Report

Speakers to Agenda Items

SPEAKERS TO AGENDA ITEMS

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

Item B-2

Receive And Act On Report And Recommendations From Board Special
Education Ad Hoc Committee - New

• Explanatory Sheet - New

Item B-3

Appointment Of Houston Independent School District Representatives To The
Land Assemblage Redevelopment Authority Board Of Directors - New
• Explanatory Sheet - New

Item I-1

Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of
Vendor Awards For Purchases Under $100,000
• Purchasing Requests - Revised

Consideration to Accept the Balance of Today's Agenda Items by Consensus

B. TRUSTEE ITEMS
B-1. Approval To Nominate Trustees To Receive A Stipend To Attend The 2019
Advocacy Institute
• Explanatory Sheet

D. ACADEMIC SERVICES
D-1. Authority To Negotiate And Execute An Interlocal Agreement With Various Public
Universities And Colleges For the Purchases Of Academic, Development, And
Student-Related Goods And Services - Revised
• Executive Summary - New

D-2. Adoption Of A Resolution On Board-Approved Credit-By-Examination Audit
Process - Revised
• Resolution On Board-Approved Credit-by-Examination Audit Process -
Revised
• Credit By Examination FAQ - New

H. BUSINESS OPERATIONS
H-1. Authority To Amend The Facilities Assessment Consultant Master Services
Agreement With Rice And Gardner Consultants, Inc.
• Executive Summary - New

I. FINANCE

I-2. 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
• Attachment For Approval Of Donations

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
• Detailed Budget For TTIPS Cycle 5 Year 3—Worthing HS
• Detailed Budget For TTIPS Cycle 4 Year 4—Blackshear and Sterling
• Detailed Budget For Promoting Adolescent Health Through School-Based
HIV Prevention
• Detailed Budget For Qatar Foundation International—Arabic Immersion High
School

I-4. Ratification Of Use Of The Self-Insurance Recovery Fund For Kashmere High
School
• Executive Summary - New

K. POLICY
K-1. Proposed Revisions To Board Policy BBE(LOCAL), Board Members: Authority—
First Reading
• BBE(LOCAL), First Reading
• Explanatory Sheet

K-2. Proposed Revisions To Board Policy BBB(LEGAL), Board Members: Elections—
First Reading
• BBB(LEGAL), First Reading
• Explanatory Sheet

K-3. Proposed Revisions To Board Policy BBB(LOCAL), Board Members: Elections—
First Reading
• BBB(LOCAL), First Reading
• Explanatory Sheet

K-4. Proposed Deletion Of Board Policy BBBA(LOCAL), Campaign Funds, And
Establishment Of Board Policy BBBC(LOCAL), Campaign Finance—First
Reading
• BBBA(LOCAL), First Reading
• BBBC(LOCAL), First Reading
• Explanatory Sheet

K-5. Approval To Waive Board Policy BF(LOCAL), Board Policies, And Approval Of
Proposed Revisions To Board Policy BBD(LOCAL), Board Members: Training
And Orientation—First Reading
• BBD(LOCAL), First Reading
• Explanatory Sheet

K-6. Proposed Revisions To Board Policies FFAA(LOCAL), Wellness And Health
Services: Physical Examinations And FFAD(LOCAL), Wellness And Health
Services: Communicable Diseases—First Reading
• FFAD(LOCAL), First Reading
• FFAA(LOCAL), First Reading
• Explanatory Sheet FFAD
• Explanatory Sheet FFAA

L. SUPERINTENDENT'S INFORMATION ITEMS
L-1. Investment Report

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

Hearing of Citizens

HEARING OF CITIZENS

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. There will be no action concerning these items.

ADJOURN