THE HOUSTON INDEPENDENT SCHOOL DISTRICT BOARD OF EDUCATION OFFICIAL AGENDA AND MEETING NOTICE. AUGUST 8, 2013 SCHOOL BOARD MEETING 2:00 p.m.

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1 THE HOUSTON INDEPENDENT SCHOOL DISTRICT BOARD OF EDUCATION OFFICIAL AGENDA AND MEETING NOTICE AUGUST 8, 2013 SCHOOL BOARD MEETING 2:00 p.m. CLOSED SESSION 2:00 p.m. REGULAR BOARD MEETING 5:00 p.m. BOARD AUDITORIUM 4400 WEST 18 th STREET HOUSTON, TEXAS A CITIZEN WISHING TO SPEAK TO A REGULAR BOARD MEETING AGENDA ITEM MAY DO SO BY REGISTERING TO SPEAK WITH THE BOARD SERVICES OFFICE BY 11:00 A.M. THE DAY OF THE REGULAR BOARD MEETING. A CITIZEN DESIRING TO APPEAR BEFORE THE BOARD OF EDUCATION AT ITS PUBLIC HEARING TO ADDRESS AN ISSUE NOT INCLUDED IN THE REGULAR BOARD MEETING AGENDA SHALL COMPLETE AN APPLICATION FOR HEARING AND FILE IT, ALONG WITH ANY SUPPORT INFORMATION REGARDING THE CITIZEN'S CONCERN, WITH THE BOARD SERVICES OFFICE NO LATER THAN 4:30 P.M. ON THE DATE BEFORE THE BOARD MEETING. ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. NO AGENDA OR DISTRICT BUSINESS ITEMS WILL BE DISCUSSED EXCEPT AS NOTICED BELOW (ROOM OPEN TO THE PUBLIC). 2:00 p.m. - CALL TO ORDER - ADJOURNMENT TO EXECUTIVE/CLOSED SESSION FOR THE PURPOSES LISTED UNDER ITEM C - RECESS 5:00 p.m. - REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM - MEDITATION AND PLEDGE OF ALLEGIANCE - RECOGNITIONS - TRUSTEE B-1 COMMENTS - SPEAKERS TO AGENDA ITEMS - BUSINESS AGENDA Page 1 of 7

2 A-1. A-1a A-1b SUPERINTENDENT S INFORMATION ITEMS Debt Management Activity Report Board Monitoring System Update A. SUPERINTENDENT'S PRIORITY ITEMS B. BOARD OF EDUCATION 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. B-2 Appointment Of Houston Independent School District Representative To Tax Increment Reinvestment Zone 4 Village Enclaves Board Of Directors B-3 Resolution Ordering The Election On November 5, 2013, For Houston Independent School District Single-Member Districts I, V, VI, VII, And IX, And Authority To Negotiate And Execute An Agreement With Harris County To Conduct Joint Elections B-4 Directive To Administration To Seek Independent Third-Party Academic Reviews Of Apollo 20 Program Evaluation Report ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION PURSUANT TO SECTIONS , , , , and , CHAPTER 551 OF THE TEXAS GOVERNMENT CODE FOR THE FOLLOWING PURPOSES: C. CLOSED SESSION (CLOSED TO PUBLIC) 1. Private consultation with the board s attorney on matters posted or as authorized by law 2. Personnel a) Deliberate the duties of the superintendent of schools, assistant superintendents, principals, employees, and board members; superintendent s evaluation, consideration of compensation and contractual provisions. b) Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principals, assistant superintendents, and other administrators, and, if necessary, approve waiver and release and compromise agreements. c) Hear complaints against and deliberate the duties of public officers or employees and resolution of same 3. Legal Matters a) Matters on which the district's attorney's duty to the district under the Code of Professional Responsibility clearly conflicts with the Texas Open Meetings Law b) Pending or contemplated litigation matters and status report Page 2 of 7

3 c) Consultation and advice from counsel regarding the Commissioner of Education s ruling to annex North Forest Independent School District into the Houston Independent School District d) Consideration and possible action in the matter of The Gil Ramirez Group, LLC v. Houston Independent School District, et al.; in the U. S. District Court for the Southern District of Texas, Houston Division; Civil Action No. H e) Consultation With Attorneys On Legal Issues Associated With HISD Title IX OCR Complaint f) Consideration And Approval Of The Resignation and Release Agreement In The Matter Of Houston Independent School District v. Felicia Clemons; Before The Texas Education Agency; TEA Docket No. 086-LH g) Consideration And Approval Of The Resignation and Release Agreement In The Matter Of Houston Independent School District v. Shelton Rice; Before The Texas Education Agency; TEA Docket No. 114-LH h) Consideration And Approval Of Settlement And Tender, Completion, And Release Agreements Related To RHJ-JOC, Inc. Construction Projects At Crespo Elementary School And Whittier Elementary School, And Consideration And Conditional Approval Of Settlement Agreements On RHJ-JOC, Inc. Construction Projects At Lamar High School, Jefferson Elementary School, And Browning/Hamilton/Harvard Schools, Including Settlement On Bond Claims And Approval Of Contractor To Complete The Construction Projects i) Consideration And Authority To Accept Settlement In Regards To Trella Carter Against Pedro Cortez And Allstate Insurance Company For Workers Compensation Benefits; Allstate Insurance Company Claim Number j) Consideration And Approval of Mediated Settlement Agreement And Waiver Of Hearing On Protest, Regarding Texas Alcoholic Beverage Commission, Jurisdictional Petitioner, And City Of Houston, Office Of Harris County Attorney, HISD, Et. Al., Protestants V. Original Application Of Chela s Republica De Tejas Ltd, D/B/A Chela s, Permit Type MB And LB; SOAH Docket No ; Before The State Office Of Administrative Hearings k) Consideration And Authority To Settle In The Matter Of Jackeline Buruca v. HISD; In The 129th Judicial District Court, Harris County, Texas; Cause No l) Consideration And Authority To Settle In The Matter Of Abigal Anyanwu-Jabitta v. Jackie R. Horn; In the 80th Judicial District Court, Harris County, Texas; Cause No m) Consultation With Attorneys On Legal Issues Associated With Campaign/Election Issues, Including Board Policies CAA(LOCAL) and BBFA(LOCAL) 4. Real Estate a) Sale 1) Declaration Of Sites As Surplus And Authority To Initiate Sales Procedures; Demolish Facilities Located At James L. Reaux Drive, 8000 East Tidwell Road, 9709 Mesa Drive, 6511 North Wayside Drive, 8800 Grandriver Drive, Mesa Drive, And Suburban Drive; And To Negotiate, Execute, And Amend All Necessary Contracts 2) Authority To Initiate The Bidding Process For The Sale Of Surplus Property Located At 4701 Dickson; To Relocate The High School For Law Enforcement And Criminal Justice To An Alternative Site; And To Negotiate, Execute, And Amend All Required Documents 3) Declaration Of The School Site Located At 5426 Cavalcade As Surplus And Authorization Of Sales Procedures And Demolition Of Facilities Page 3 of 7

4 b) Acquisition c) Trade d) Other RECONVENE IN OPEN SESSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS 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 D-3 Authority To Negotiate And Execute An Agreement Renewal With The Harris County Juvenile Board D-4 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 E. SCHOOL SUPPORT E-1 Approval Of Additional School Waiver Requests From Local Board Policy For The School Year To Include Schools In The North Forest Community, The Energy Institute High School, And Baylor College Of Medicine Academy At Ryan [WITHDRAWN] E-2 Authority To Negotiate And Execute An Agreement With The Houston Community College System To Open South Early College High School And Approval To Close Empowerment College Prep High School E-3 Authority To Negotiate And Execute An Agreement With Houston Community College System To Establish Two Middle College High Schools E-4 Approval Of Proposed Attendance Boundaries For Oak Forest And Lulu M. Stevens Elementary Schools For The School Year E-5 Approval To Name The Atherton Elementary School Library The Albert L. Lemons Library/Media Center [WITHDRAWN] F. HUMAN RESOURCES F-1 Authority To Negotiate And Execute A Contract With The University Of St. Thomas For A Master's Degree In Business Administration Program For Principals Page 4 of 7

5 F-2 Approval Of The Proposed Local Calendar For The Central Office And Campus-Based Non-Teacher Appraisal System F-3 Approval Of The Proposed Local Calendar For The School Leader Appraisal System G. BUSINESS OPERATIONS G-1 Approval Of Adjustment In Design Contingency Allowance And Authority To Negotiate, Execute, And Amend All Related Contracts For Long Middle School G-2 Approval Of Adjustment In The Budget And Contingency Allowances And Authority To Negotiate, Execute, And Amend All Necessary Contracts For The 2012 Bond Program Restroom Renovations At Paul Revere Middle School G-3 Authority To Establish Budgets And Negotiate, Execute, And Amend Contracts With Design Firms For Selected Projects In The North Forest Area Of The Houston Independent School District H. FINANCE H-1 Approval Of Consultant And Professional-Service Contracts H-2 Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 H-3 Approval Of Resolution Designating Officers And Administrators Authorized To Act On Behalf Of The Houston Independent School District In All Matters In Connection With The Depository Contract And All Other Banking And Investment Matters H-4 Approval Of 2014 Voluntary Benefit Plans And Employee Assistance Plan H-5 Approval To Renew Third Party Administration And Ancillary Claim Support Services For The District's Workers' Compensation Program H-6 Approval Of 2014 Employee Medical Programs And Authority To Renew Contracts With Service Providers I. OTHER I-1 Approval To Amend EVAAS Service Agreement Number And Execute A Services Specification Form For Fall 2013 With The SAS Institute, Inc., For The EVAAS System I-2 Approval For Expansion Of The Home Instruction For Parents Of Preschool Youngsters Program I-3 Authority To Negotiate, Execute, And Amend A Contract With Baylor College Of Medicine For A Science, Technology, Engineering, And Math Specialist, Support Services, And Materials At The Baylor College Of Medicine Academy At Ryan Middle School Page 5 of 7

6 J. POLICY J-1 Proposed Revisions To Board Policy EL(LOCAL), Charter Campus Or Program Second Reading J-2 Proposed Revisions To Board Policy EFAA(LOCAL), Instructional Materials: Selection And Adoption Second Reading J-3 Proposed Revisions To Board Policy FEB(LOCAL), Attendance: Attendance Accounting Second Reading J-4 Proposed Revisions To Board Policy EIE(LOCAL), Academic Achievement: Retention And Promotion Second Reading J-5 Proposed Revisions To Board Policy DGB(LOCAL), Employee Rights And Privileges: Personnel-Management Relations Second Reading J-6 Proposed Revisions To Board Policy DNA(LOCAL), Performance Appraisal: Evaluation Of Teachers First Reading J-7 Proposed Revisions To Board Policy DN(LOCAL), Performance Appraisal First Reading CLOSED SESSION AUTHORIZATION DURING MEETING If during the course of the meeting covered by this notice the board should determine that a closed or executive meeting or session of the board should be held or is required, then such closed or executive meeting or session as authorized by Chapter 551 of the Texas Government Code (the Open Meetings Act) will be held by the board at the date, hour, and place given in this notice or as soon as the commencement of the meeting covered by this notice as the board may conveniently meet in such closed or executive session concerning any and all subjects and for any and all purposes permitted by Section through Section inclusive of said Open Meetings Act including, but not limited to: Section For the purpose of a private consultation with the board's attorney on any or all subjects or matters authorized; Section For the purpose of discussing the purchase, exchange, lease, or value of real property; Section For the purpose of discussing negotiated contracts for prospective gifts or donations to the District; Section For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee; Section To consider the deployment, or specific occasions for implementation, of security personnel or devices; Section For the purpose of considering discipline of a public school child or children, or to hear a complaint or charge brought against a school district employee by another school district employee; Page 6 of 7

7 Section Section Section For the purpose of deliberating a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation; For the purpose of considering the standards, guidelines, terms, or conditions the board will follow, or instruct its representatives to follow, in consultation with representatives of employee groups in connection with consultation agreements provided for by Section and/or Section (b) of the Texas Education Code; and For the purpose of excluding any witness or witnesses from a hearing during the examination of another witness. Should any final action, final decision, or final vote be required in the opinion of the board with regard to any matter considered in such closed or executive session, then such final action, final decision, or final vote shall be at either: a. the open meeting covered by this notice upon the reconvening of this public meeting; or b. a subsequent public meeting of the board upon notice thereof, as the board shall determine. HEARING OF CITIZENS SPECIAL ORDERS OF BUSINESS ADJOURN CERTIFICATE AS TO POSTING OR GIVING OF NOTICE On this 5 th day of August 2013 at 2:00 p.m., this notice was posted on a bulletin board located at a place convenient to the public in the Hattie Mae White Educational Support Center of the Houston Independent School District, the address of which is 4400 West 18 th Street, Houston, Texas, and on the district's public Web portal. Page 7 of 7