Call to Order

Call to Order

Mediation and Pledge of Allegiance

Recognitions

Recognitions

Items from Executive Session

Items From Executive Session

Superintendent's Priority Items

SUPERINTENDENT'S PRIORITY ITEMS

Item 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.

Item B-4

Approval Of Resolution To Recognize The Houston Independent School District Student Congress And Establish It As An Official Student Organization

Item B-2 (Part 1 of 2)

Approval Of Legislative Agenda For The 84th Session Of The Texas Legislature

Item B-2 (Part 2 of 2)

Approval Of Legislative Agenda For The 84th Session Of The Texas Legislature

Item E-1

SCHOOL SUPPORT

Approval Of The Arabic Immersion Magnet School

Item J-1

Approval To Submit Four Innovative-Course Applications To The Texas Education Agency
To Establish An Emergency Medical Technician Program For Twelfth-Grade Students And
To Establish A Sequence Of Courses For The Maritime Academy

Consent Agenda (Part 1 of 2)

B-3 Appointment Of Houston Independent School District Representatives To The Tax
Increment Reinvestment Zones 3 And 9 Boards Of Directors


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

F. STUDENT SUPPORT

G. HUMAN RESOURCES

H. BUSINESS OPERATIONS
H-1 Authority To Negotiate, Execute, And Amend A Contract With TBD For The Construction
Of A SPARK Park At Piney Point Elementary School

H-2 Approval Of Adjustment In The Budget And Authority To Negotiate, Execute, And Amend
All Necessary Contracts For The Renovation/Addition Of Joanna Southmayd Elementary

School
I. FINANCE
I-1 Approval Of Consultant And Professional-Service Contracts


I-3 Approval Of Resolution And Ordinance Adopting Early Additional Penalty On Delinquent
Tangible Personal Property Taxes On Tax Year 2014 For The Houston Independent
School District In Accordance With Section 33.11 Of The Texas Property Tax Code

I-4 Approval Of The Comprehensive Annual Financial Report And The Single Audit Report
For The 2013–2014 Fiscal Year And Authority To Publish Condensed Financial
Statements

I-5 Approval Of Order Amending Order Authorizing Houston Independent School District
Limited Tax Schoolhouse Bonds, Series 2014B; And Approving Other Provisions Relating
Thereto

I-6 Approval Of Order Authorizing The Execution And Delivery Of A General Warranty Deed
To The Houston Independent School District Public Facility Corporation Relating To Three
Tracts Of Land, As Follows: Approximately 61 Acres Of Land Located Across The Street
From The Existing North Forest High School At 10725 Mesa Drive, Approximately 20
Acres Of Land Located At 9709 Mesa Drive, And Approximately 12 Acres Of Land Located
At 3501 Southmore Boulevard, All In Houston, Texas; Authorizing The Execution And
Delivery Of A Lease Relating To The New North Forest High School, North Forest Area
Early Childhood Center, And Energy Institute High School; Authorizing The Execution And
Delivery Of An Assignment Agreement Relating To Contracts For Such Facilities; And
Approving Other Matters Incident And Relating Thereto

I-7 Authority To Negotiate And Execute A Contract For The Purchase Of Electrical Power

K. POLICY
K-1 Proposed Revisions To Board Policy CRD(LOCAL), Insurance And Annuities
Management: Health And Life Insurance—First Reading
K-2 Approval To Waive Board Policy BF(LOCAL), Board Policies, And Approval Of Proposed
Revisions To Board Policy DH(LOCAL), Employee Standards Of Conduct—First Reading
K-3 Proposed Revisions To Board Policies DFFA(LOCAL), Reduction In Force: Financial
Exigency, DFFB (LOCAL), Reduction In Force: Program Change, And DFFC(LOCAL)
Reduction In Force: Continuing Contracts—First Reading
K-4 Proposed Revisions To Board Policy BAA(LOCAL), Board Legal Status: Powers And
Duties—First Reading

Item I-2

Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000

Consent Agenda (Part 2 of 2)

B-3 Appointment Of Houston Independent School District Representatives To The Tax
Increment Reinvestment Zones 3 And 9 Boards Of Directors


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

F. STUDENT SUPPORT

G. HUMAN RESOURCES

H. BUSINESS OPERATIONS
H-1 Authority To Negotiate, Execute, And Amend A Contract With TBD For The Construction
Of A SPARK Park At Piney Point Elementary School

H-2 Approval Of Adjustment In The Budget And Authority To Negotiate, Execute, And Amend
All Necessary Contracts For The Renovation/Addition Of Joanna Southmayd Elementary

School
I. FINANCE
I-1 Approval Of Consultant And Professional-Service Contracts


I-3 Approval Of Resolution And Ordinance Adopting Early Additional Penalty On Delinquent
Tangible Personal Property Taxes On Tax Year 2014 For The Houston Independent
School District In Accordance With Section 33.11 Of The Texas Property Tax Code

I-4 Approval Of The Comprehensive Annual Financial Report And The Single Audit Report
For The 2013–2014 Fiscal Year And Authority To Publish Condensed Financial
Statements

I-5 Approval Of Order Amending Order Authorizing Houston Independent School District
Limited Tax Schoolhouse Bonds, Series 2014B; And Approving Other Provisions Relating
Thereto

I-6 Approval Of Order Authorizing The Execution And Delivery Of A General Warranty Deed
To The Houston Independent School District Public Facility Corporation Relating To Three
Tracts Of Land, As Follows: Approximately 61 Acres Of Land Located Across The Street
From The Existing North Forest High School At 10725 Mesa Drive, Approximately 20
Acres Of Land Located At 9709 Mesa Drive, And Approximately 12 Acres Of Land Located
At 3501 Southmore Boulevard, All In Houston, Texas; Authorizing The Execution And
Delivery Of A Lease Relating To The New North Forest High School, North Forest Area
Early Childhood Center, And Energy Institute High School; Authorizing The Execution And
Delivery Of An Assignment Agreement Relating To Contracts For Such Facilities; And
Approving Other Matters Incident And Relating Thereto

I-7 Authority To Negotiate And Execute A Contract For The Purchase Of Electrical Power

K. POLICY
K-1 Proposed Revisions To Board Policy CRD(LOCAL), Insurance And Annuities
Management: Health And Life Insurance—First Reading
K-2 Approval To Waive Board Policy BF(LOCAL), Board Policies, And Approval Of Proposed
Revisions To Board Policy DH(LOCAL), Employee Standards Of Conduct—First Reading
K-3 Proposed Revisions To Board Policies DFFA(LOCAL), Reduction In Force: Financial
Exigency, DFFB (LOCAL), Reduction In Force: Program Change, And DFFC(LOCAL)
Reduction In Force: Continuing Contracts—First Reading
K-4 Proposed Revisions To Board Policy BAA(LOCAL), Board Legal Status: Powers And
Duties—First Reading

Hearing of Citizens

HEARING OF CITIZENS
Adjourn