Call to Order

REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM
MEDITATION AND PLEDGE OF ALLEGIANCE

Recognitions

RECOGNITIONS

Items from Executive Session

RECONVENE IN OPEN SESSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

Item A-1

SUPERINTENDENT’S INFORMATION 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.

Consent Agenda

B-2 Approval Of Amended Order Of Election For HISD Trustee Geographic Districts I, VII,
And IX
B-3 Adoption Of Resolution To Appoint Michael Lunceford To The Board Of Directors Of The
Harris County Appraisal District
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
E. SCHOOL SUPPORT
F. STUDENT SUPPORT
F-1 Authority To Negotiate And Execute An Agreement With Elevate K-12
G. HUMAN RESOURCES
H. BUSINESS OPERATIONS
H-1 Approval Of Adjustment In The Budget And Contingency Allowances For Manuel Crespo
Elementary School And Authority To Negotiate, Execute, And Amend All Necessary
Contracts
H-2 Adjustment In The Project Budget And Authority To Negotiate, Execute, And Amend
Construction Contract For Jonathan Wainwright Elementary School Renovations
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 Termination Of Tax Increment Reinvestment Zone 4 Village Enclaves
Interlocal Agreement
I-4 Approval Of Resolution And Ordinance Adopting Early Additional Penalty On Delinquent
Tangible Personal Property Taxes On Tax Year 2013 For The Houston Independent
School District In Accordance With Section 33.11 Of The Texas Property Tax Code
I-5 Approval Of The Comprehensive Annual Financial Report And The Single Audit Report
For The 2012–2013 Fiscal Year And Authority To Publish Condensed Financial
Statements
I-6 Authority To Negotiate And Execute An Interlocal Agreement With Region V Of The
Texas Education Agency
I-7 Approval Of Funding For Scoping Study For Upgrade Of SAP Projects And Authorization
To Negotiate And Execute Contracts With Service Providers
I-8 Approval Of The North Forest Independent School District Annual Financial Report For
The Ten Months Ended June 30, 2013 And Authority To Publish Condensed Financial
Statements
J. OTHER
J-1 Approval Of Budget For Information Technology And Authority To Negotiate And
Execute Agreements As Appropriate
J-2 Authority To Negotiate And Execute An Agreement With The Mobile Technology
Learning Center At The University Of San Diego
K. POLICY
K-1 Proposed Establishment Of Board Policy DBAA(LOCAL), Employment Requirements
And Restrictions: Criminal History And Credit Reports And Revisions To Board Policy
DC(LOCAL), Employment Practices—First Reading
K-2 Approval To Amend Board Policy FL(LOCAL), Student Records, To Provide Directory
Information To Public Elected Officials And Alumni Groups Upon Request—First
Reading

Hearing of Citizens

HEARING OF CITIZENS