8/12/11 Regular Board of Education Meeting - August 11, 2011

  • Regular Board of Education Meeting - August 11, 2011

    August 12, 2011

    Click on the blue tabs to view the video and a short description for each agenda item.

     

    If you need more information or additional documents please contact Board Services at
    713-556-6121 or click here to send an email.

    Related Documents





    		Meeting Minutes (Contact Board Services)
    Official Agenda
    Official Meeting Notice & Summary Agenda

     

     

     

     

    Special Board Recognitions
    Meditation, Pledge of Alligiance, Recognitions, and performances.
    Approval of Minutes
    Approval of Minutes
    A - Superintendent's Information Items
    A-1 Debt Management Activity Report
    A-1 Superintendent Priority Items
    Major Business Projects Status Reports
    B-1 Agenda Items - Board of Education
    Reports and comments from Board members regarding meetings and conferences attended, schools visited, community and district activities, new initiatives, and education programs.

    There will be no action concerning the above items.
    B-3 Agenda Item - Board of Education
    B-3 Revisions To Board Policy DIA(LOCAL), Employee Welfare: Freedom From Discrimination, Harassment, And Retaliation-Second Reading
    C Agenda Item - Closed Session Items
    Personnel, Legal Items and Real Estate
    D-1 Agenda Item - Academic Services
    D-1 Acceptance Of Funds From Houston Achievement Place And Authority To Negotiate And Execute A Service Contract With Houston Achievement Place To Provide Project Class To Selected Schools
    D-4 Agenda Item - Academic Services
    D-4 Acceptance Of Funds From The Department Of Health And Human Services, Substance Abuse And Mental Health Services Administration For The Prevention Practices In Schools Grant And Authority To Negotiate And Execute Agreements With Service Providers
    D-7 Agenda Item - Academic Services
    D-7 Authority To Negotiate And Execute An Agreement With SureScore To Offer Duke TIP Curriculum To Prepare Houston Independent School District's Middle School Students For The SAT Test
    G- Finance
    Finance
    G1-A Agenda Item - Finance
    G-1 Approval Of Consultant And Professional-Service Contracts And Ratification Of Bid Waiver Projects
    G-4 Agenda Item - Finance
    G-4 Approval Of 2012 Voluntary Benefit Plans And Employee Assistance Plan
    G-6 Agenda Item - Finance
    G-6 Approval Of 2011-2012 Budget Amendments For The General Fund And Special Revenue Fund And Acceptance Of The American Recovery And Reinvestment Act Federal Education Jobs Funds From The Texas Education Agency
    H-1 Other
    H-1 Approval To Negotiate A Services Agreement With The SAS Institute, Inc., For The EVAAS System
    H-6 Other
    H-6 Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants
    Hearing of Citizens
    Public Forum