May 9, 2019 Board Meetings
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Call to Order - REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION
MEDITATION AND PLEDGE OF ALLEGIANCE
Call to Order
REGULAR BOARD MEETING RECONVENES FOR OPEN SESSIONMEDITATION AND PLEDGE OF ALLEGIANCE
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Recognitions - RECOGNITIONS
Recognitions
RECOGNITIONS
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Superintendent's Priority Items - A-2. Approval Of Board Monitoring Update For Goal 2 Progress Measures 1, 2, And
3: Presentation Of Goal 2 Progress Measures 2 and 3 And Division Of Strategy
And Innovation Support
May 2019 GPMs 2.2 And 2.3: AP/IB And Dual Credit/Enrollment Support
May 2019 Goal Monitoring Report
Superintendent's Priority Items
A-2. Approval Of Board Monitoring Update For Goal 2 Progress Measures 1, 2, And3: Presentation Of Goal 2 Progress Measures 2 and 3 And Division Of Strategy
And Innovation Support
May 2019 GPMs 2.2 And 2.3: AP/IB And Dual Credit/Enrollment Support
May 2019 Goal Monitoring Report
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Hearing of Citizens - Hearing of Citizens
Hearing of Citizens
Hearing of Citizens
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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
Business Agenda (Part 1 of 2)
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSIONCONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
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Item D-1 - ACADEMIC SERVICES
Authority To Negotiate And Execute An Interlocal Agreement With Harris County
Department Of Education For Fortis Academy
Item D-1
ACADEMIC SERVICESAuthority To Negotiate And Execute An Interlocal Agreement With Harris County
Department Of Education For Fortis Academy
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Item G-2 - Consideration And Approval Of Teach For America Contract For The 2019–2020
School Year
Item G-2
Consideration And Approval Of Teach For America Contract For The 2019–2020School Year
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Item K-1 - POLICY
Approval Of Proposed Revisions To Board Policy EIC(LOCAL), Academic
Achievement: Class Ranking—First Reading
EIC(LOCAL), First Reading
Executive Summary
Item K-1
POLICYApproval Of Proposed Revisions To Board Policy EIC(LOCAL), Academic
Achievement: Class Ranking—First Reading
EIC(LOCAL), First Reading
Executive Summary
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Item K-2 - Approval Of Proposed Revisions To Board Policy EK(LOCAL), Testing
Programs—First Reading
EK(LOCAL), First Reading
Executive Summary
Item K-2
Approval Of Proposed Revisions To Board Policy EK(LOCAL), TestingPrograms—First Reading
EK(LOCAL), First Reading
Executive Summary
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Item K-3 - Approval Of Proposed Revisions To Board Policy AE(LOCAL), Educational
Philosophy—First Reading
AE(LOCAL), First Reading
Explanatory Sheet
Item K-3
Approval Of Proposed Revisions To Board Policy AE(LOCAL), EducationalPhilosophy—First Reading
AE(LOCAL), First Reading
Explanatory Sheet
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Additional Item - Additional Item
Additional Item
Additional Item
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Item I-1 - FINANCE
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of
Vendor Awards For Purchases Under $100,000
Purchase Requests
Item I-1
FINANCEApproval Of Vendor Awards For Purchases Over $100,000 And Ratification Of
Vendor Awards For Purchases Under $100,000
Purchase Requests
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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
Business Agenda (Part 2 of 2)
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSEDOR EXECUTIVE SESSION
CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
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Hearing of the Community - HEARING OF THE COMMUNITY
Hearing of the Community
HEARING OF THE COMMUNITY
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Trustees Comments & Reports - 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.
ADJOURN
Trustees Comments & Reports
Reports and comments from the board president and board members regarding meetingsand 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.
ADJOURN
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