6/9/11 Regular Board of Education Meeting - June 9, 2011

  • Regular Board of Education Meeting - June 9, 2011

    June 09, 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.

    A Superintendent's Report
    Board Monitoring System Report-Goal 1, Sec. E: Increase the Percent of TAKS Commended Students

    A-1 Superintendent's Priority Items
    Benefits, Food Services, PeopleSoft, SAP Business System, Student Information System

    C - Executive Session Items
    Closed to the public.

    B-1 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.

    D-7 Agenda Item–Academic Services
    Authority To Negotiate And Execute A Renewal Agreement With Cambium Learning (Formerly Known As Sopris West) For The LANGUAGE! Reading Intervention Program

    F-1 - Agenda Item–Business Operations
    Authority To Negotiate, Execute, And Amend An Agreement For The Houston Independent School District To Provide Bus Transportation Services For Houston-Area YES Prep Public Schools And KIPP Charter Schools

    F- 2 Agenda Item–Business Operations
    Approval Of Primary And Catastrophic Athletics-Injury Insurance And Voluntary Student Accident Insurance

    F-15 Agenda Item–Business Operations
    Authority To Negotiate, Execute, And Amend Energy Performance Contracting Contracts With Schneider Electric Americas, Inc And Chevron Energy Solutions Company

    F-16 -Agenda Item–Business Operations
    Approval For Standardized Bell Time Schedule

    G-1 -Agenda Item–Finance
    Approval Of Consultant And Professional-Service Contracts And Ratification Of Bid Waiver Projects

    G-3 -Agenda Item–Finance
    Designation of Personnel for Calculation of District's Effective Tax Rate and Rollback Tax Rate for Tax Year 2011 and Subsequent Tax Years

    G-8 -Agenda Item–Finance
    Adoption of Resolution Approving the Cash Management and Investment Policy and the Authorized List of Brokers/Dealers

    G-10 -Agenda Item–Finance
    Approval Of Resolution Designating Officers And Administrators Authorized To Act On Behalf Of The Houston Independent School District In All Matters In Connection With Depository Contract And All Other Banking And Investment Matters

    Hearing of Citizens
    Public Forum