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Meeting Agenda
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1. Minutes of Previous Meeting/s (Hard Copy)
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2. Area Superintendents
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2.A. Agenda
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3. Ridgway
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3.A. Board Agenda
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3.B. Board Policies Revisions
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3.C. Head Start Update
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3.D. Grade 5/8 STAAR Report - 1st Administration
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3.E. Quarter 3 Scorecard
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3.F. "Children at Risk" School Report Card
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3.G. Classification of Students
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3.H. March Exit Level TAKS Retest Results
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3.I. SAT School Day Testing Report
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3.J. Project Saving Smiles Report
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3.K. Duke University Talent Search Identification Program
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3.L. Board Policy 5010- Waiver Recommendation
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4. Knippel
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4.A. Board Agenda
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4.B. District Activity Report
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4.C. Hearing Report
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4.D. School Enrollment - Agenda Book
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4.E. Student Code of Conduct
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4.F. AIM Truancy Program
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5. Spencer
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5.A. Agenda
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5.B. Calendar
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6. DeWalt
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6.A. Agenda
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6.B. Release of Judgment Liens
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6.C. Resolution of Judgment Liens
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6.D. Release of Abstract
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6.E. Resolution of Abstracts
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7. Hazzan
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7.A. Agenda
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7.B. Tax Office Report
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7.C. Ratification of the Check Register
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7.D. Bids
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7.D.1. Asphalt Striping Services RFP# BPD1314-32
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7.D.2. Additional Career and Technical Educational Vendors RFP# PURCH1314-64
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7.D.3. Dry Cleaning and Alterations RFP# PURCH1314-29
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7.D.4. 2014-2015 Livestock Market Animals RFP# PURCH1314-30
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7.D.5. Contract Renewals
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7.E. Budget Amendment #11 2013-2014 - addendum
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7.E.1. General Fund
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7.E.2. Debt Service
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7.F. Monthly Tax Office Refunds
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7.G. Revenue Status & Budget Analysis
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7.H. Monthly Investment Report
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7.I. Quarterly Investment Report
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7.J. 2014-2015 Third Preliminary Draft of the Budget - addendum
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7.K. HCAD Preliminary Values / Proposed Tax Rates - addendum
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7.L. School Bus Auction Summary
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7.M. Materials Auction Summary
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7.N. District Vendor List
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8. Cavazos
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8.A. HR Agenda
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8.B. Vacancy List
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9. Blanson
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9.A. Agenda - May
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9.B. Proposals received replacing existing scoreboard at W.W. Thorne Stadium with a new Video Display Scoreboard
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9.C. Harris County Interlocal Agreement to Construct a Sidewalk Addition at Davis Senior High School
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9.D. Proposals for the Disaster Recovery Site
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9.E. Proposals for the Domain Name System
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9.F. Proposals for the Network Core Upgrade
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9.G. Discussion
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9.G.1. Harris County Interlocal Agreement to Construct a Sidewalk Addition at Davis Senior High School
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9.G.2. Disaster Recovery Site
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9.G.3. Domain Name System
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9.G.4. Network Core Upgrade
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9.H. Bus Fleet Update
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9.I. Facilities Planning & Construction Report
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9.J. Buildings & Properties Report
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9.K. Child Nutrition Report
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9.L. Maintenance Report
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9.M. Technology Report
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9.N. Transportation Report
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10. Bamberg
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10.A. Agenda - May 19, 2014
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10.B. Senate Bill 2 (SB2) Seminar
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10.C. TASB Advocacy Resolution
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10.D. Correspondence
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10.D.1. TASB News - Dr. Viola M. Garcia elected to NSBA Board of Directors
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10.D.2. TASB 2014 Loss Prevention Grant
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10.D.3. Senator Garcia's Senior Crafts and Health Fair invite
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10.D.4. MacArthur HS Grand Re-Opening of Cafeteria
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11. Addendums
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11.A. Area Superintendents
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11.B. Ridgway
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11.B.1. Board Agenda
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11.B.2. TELPAS Results
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11.B.3. April Exit Level TAKS Restest Report
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11.C. Knippel
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11.D. Spencer
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11.D.1. Agenda
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11.D.2. Calendar
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11.E. DeWalt
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11.F. Hazzan
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11.F.1. Agenda
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11.F.2. Budget Amendment #11 2013-2014
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11.F.2.a. General Fund
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11.F.2.b. Debt Service
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11.F.3. 2014-2015 Third Preliminary Draft of the Budget - hardcopy
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11.F.4. HCAD Preliminary Values / Proposed Tax Rates
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11.F.5. Special Revenue Budget & Allocations
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11.F.5.a. State Compensatory Education Draft Budget & Campus Allocations
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11.F.5.b. High School Allotment Draft Budget
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11.F.5.c. Title 1 Part A Draft Budgets & Campus Allocations
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11.F.5.d. Title 1 Part C Migrant Draft Budget
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11.F.5.e. Title 2 Part A Draft Budget
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11.F.5.f. Title 3 Part A Draft Budget
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11.F.5.g. Priority and Focus Schools Campus Allocations
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11.G. Cavazos
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11.G.1. HR Agenda - Addendum
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11.G.2. Preliminary Staffing Unit - 1st Draft
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11.H. Blanson
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11.H.1. May Agenda Addendum
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11.H.2. Adoption of Community Eligibility Provision
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11.H.3. Rescind Bids for Learning Management System
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11.I. Bamberg
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11.I.1. Addendum Agenda
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11.I.2. Ratification of Memorial Herman Addendum Agreement
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11.I.3. Teaching Class at Sam Houston State University
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11.I.4. Waive ESL Certification Policy
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11.I.5. Committee Reports
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11.I.5.a. Memo
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11.I.5.b. BP 2000 - Superintendent Job Description
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11.I.5.c. BP 3000 - Personnel Plan and Employment Policy
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11.I.6. Endowed Scholarships
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2014 at 6:30 PM - Study Session | |
| Subject: |
1. Minutes of Previous Meeting/s (Hard Copy)
|
|
| Subject: |
2. Area Superintendents
|
|
|
Description:
Area Superintendents
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||
| Subject: |
2.A. Agenda
|
|
| Subject: |
3. Ridgway
|
|
|
Description:
Priscilla Ridgway
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||
| Subject: |
3.A. Board Agenda
|
|
| Subject: |
3.B. Board Policies Revisions
|
|
| Subject: |
3.C. Head Start Update
|
|
| Subject: |
3.D. Grade 5/8 STAAR Report - 1st Administration
|
|
| Subject: |
3.E. Quarter 3 Scorecard
|
|
| Subject: |
3.F. "Children at Risk" School Report Card
|
|
| Subject: |
3.G. Classification of Students
|
|
| Subject: |
3.H. March Exit Level TAKS Retest Results
|
|
| Subject: |
3.I. SAT School Day Testing Report
|
|
| Subject: |
3.J. Project Saving Smiles Report
|
|
| Subject: |
3.K. Duke University Talent Search Identification Program
|
|
| Subject: |
3.L. Board Policy 5010- Waiver Recommendation
|
|
| Subject: |
4. Knippel
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|
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Description:
Ken Knippel
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||
| Subject: |
4.A. Board Agenda
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|
| Subject: |
4.B. District Activity Report
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|
| Subject: |
4.C. Hearing Report
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|
| Subject: |
4.D. School Enrollment - Agenda Book
|
|
| Subject: |
4.E. Student Code of Conduct
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|
| Subject: |
4.F. AIM Truancy Program
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|
| Subject: |
5. Spencer
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|
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Description:
Jason Spencer
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||
| Subject: |
5.A. Agenda
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| Subject: |
5.B. Calendar
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|
| Subject: |
6. DeWalt
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|
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Description:
Kaye DeWalt
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||
| Subject: |
6.A. Agenda
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|
| Subject: |
6.B. Release of Judgment Liens
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|
| Subject: |
6.C. Resolution of Judgment Liens
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|
| Subject: |
6.D. Release of Abstract
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|
| Subject: |
6.E. Resolution of Abstracts
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|
| Subject: |
7. Hazzan
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|
|
Description:
Anne Hazzan
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||
| Subject: |
7.A. Agenda
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|
| Subject: |
7.B. Tax Office Report
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|
| Subject: |
7.C. Ratification of the Check Register
|
|
| Subject: |
7.D. Bids
|
|
| Subject: |
7.D.1. Asphalt Striping Services RFP# BPD1314-32
|
|
| Subject: |
7.D.2. Additional Career and Technical Educational Vendors RFP# PURCH1314-64
|
|
| Subject: |
7.D.3. Dry Cleaning and Alterations RFP# PURCH1314-29
|
|
| Subject: |
7.D.4. 2014-2015 Livestock Market Animals RFP# PURCH1314-30
|
|
| Subject: |
7.D.5. Contract Renewals
|
|
| Subject: |
7.E. Budget Amendment #11 2013-2014 - addendum
|
|
| Subject: |
7.E.1. General Fund
|
|
| Subject: |
7.E.2. Debt Service
|
|
| Subject: |
7.F. Monthly Tax Office Refunds
|
|
| Subject: |
7.G. Revenue Status & Budget Analysis
|
|
| Subject: |
7.H. Monthly Investment Report
|
|
| Subject: |
7.I. Quarterly Investment Report
|
|
| Subject: |
7.J. 2014-2015 Third Preliminary Draft of the Budget - addendum
|
|
| Subject: |
7.K. HCAD Preliminary Values / Proposed Tax Rates - addendum
|
|
| Subject: |
7.L. School Bus Auction Summary
|
|
| Subject: |
7.M. Materials Auction Summary
|
|
| Subject: |
7.N. District Vendor List
|
|
| Subject: |
8. Cavazos
|
|
|
Description:
Gloria Cavazos
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||
| Subject: |
8.A. HR Agenda
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|
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Description:
HR Agenda
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||
| Subject: |
8.B. Vacancy List
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|
|
Description:
Vacancy List
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||
| Subject: |
9. Blanson
|
|
|
Description:
Archie Blanson
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||
| Subject: |
9.A. Agenda - May
|
|
| Subject: |
9.B. Proposals received replacing existing scoreboard at W.W. Thorne Stadium with a new Video Display Scoreboard
|
|
| Subject: |
9.C. Harris County Interlocal Agreement to Construct a Sidewalk Addition at Davis Senior High School
|
|
| Subject: |
9.D. Proposals for the Disaster Recovery Site
|
|
| Subject: |
9.E. Proposals for the Domain Name System
|
|
| Subject: |
9.F. Proposals for the Network Core Upgrade
|
|
| Subject: |
9.G. Discussion
|
|
| Subject: |
9.G.1. Harris County Interlocal Agreement to Construct a Sidewalk Addition at Davis Senior High School
|
|
| Subject: |
9.G.2. Disaster Recovery Site
|
|
| Subject: |
9.G.3. Domain Name System
|
|
| Subject: |
9.G.4. Network Core Upgrade
|
|
| Subject: |
9.H. Bus Fleet Update
|
|
| Subject: |
9.I. Facilities Planning & Construction Report
|
|
| Subject: |
9.J. Buildings & Properties Report
|
|
| Subject: |
9.K. Child Nutrition Report
|
|
| Subject: |
9.L. Maintenance Report
|
|
| Subject: |
9.M. Technology Report
|
|
| Subject: |
9.N. Transportation Report
|
|
| Subject: |
10. Bamberg
|
|
|
Description:
Wanda Bamberg
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||
| Subject: |
10.A. Agenda - May 19, 2014
|
|
| Subject: |
10.B. Senate Bill 2 (SB2) Seminar
|
|
| Subject: |
10.C. TASB Advocacy Resolution
|
|
| Subject: |
10.D. Correspondence
|
|
| Subject: |
10.D.1. TASB News - Dr. Viola M. Garcia elected to NSBA Board of Directors
|
|
| Subject: |
10.D.2. TASB 2014 Loss Prevention Grant
|
|
| Subject: |
10.D.3. Senator Garcia's Senior Crafts and Health Fair invite
|
|
| Subject: |
10.D.4. MacArthur HS Grand Re-Opening of Cafeteria
|
|
| Subject: |
11. Addendums
|
|
| Subject: |
11.A. Area Superintendents
|
|
| Subject: |
11.B. Ridgway
|
|
| Subject: |
11.B.1. Board Agenda
|
|
| Subject: |
11.B.2. TELPAS Results
|
|
| Subject: |
11.B.3. April Exit Level TAKS Restest Report
|
|
| Subject: |
11.C. Knippel
|
|
| Subject: |
11.D. Spencer
|
|
| Subject: |
11.D.1. Agenda
|
|
| Subject: |
11.D.2. Calendar
|
|
| Subject: |
11.E. DeWalt
|
|
| Subject: |
11.F. Hazzan
|
|
| Subject: |
11.F.1. Agenda
|
|
| Subject: |
11.F.2. Budget Amendment #11 2013-2014
|
|
| Subject: |
11.F.2.a. General Fund
|
|
| Subject: |
11.F.2.b. Debt Service
|
|
| Subject: |
11.F.3. 2014-2015 Third Preliminary Draft of the Budget - hardcopy
|
|
| Subject: |
11.F.4. HCAD Preliminary Values / Proposed Tax Rates
|
|
| Subject: |
11.F.5. Special Revenue Budget & Allocations
|
|
| Subject: |
11.F.5.a. State Compensatory Education Draft Budget & Campus Allocations
|
|
| Subject: |
11.F.5.b. High School Allotment Draft Budget
|
|
| Subject: |
11.F.5.c. Title 1 Part A Draft Budgets & Campus Allocations
|
|
| Subject: |
11.F.5.d. Title 1 Part C Migrant Draft Budget
|
|
| Subject: |
11.F.5.e. Title 2 Part A Draft Budget
|
|
| Subject: |
11.F.5.f. Title 3 Part A Draft Budget
|
|
| Subject: |
11.F.5.g. Priority and Focus Schools Campus Allocations
|
|
| Subject: |
11.G. Cavazos
|
|
| Subject: |
11.G.1. HR Agenda - Addendum
|
|
|
Description:
HR Agenda - Addendum
|
||
| Subject: |
11.G.2. Preliminary Staffing Unit - 1st Draft
|
|
|
Description:
Preliminary Staffing Unit
|
||
| Subject: |
11.H. Blanson
|
|
| Subject: |
11.H.1. May Agenda Addendum
|
|
| Subject: |
11.H.2. Adoption of Community Eligibility Provision
|
|
| Subject: |
11.H.3. Rescind Bids for Learning Management System
|
|
| Subject: |
11.I. Bamberg
|
|
| Subject: |
11.I.1. Addendum Agenda
|
|
| Subject: |
11.I.2. Ratification of Memorial Herman Addendum Agreement
|
|
| Subject: |
11.I.3. Teaching Class at Sam Houston State University
|
|
| Subject: |
11.I.4. Waive ESL Certification Policy
|
|
| Subject: |
11.I.5. Committee Reports
|
|
| Subject: |
11.I.5.a. Memo
|
|
| Subject: |
11.I.5.b. BP 2000 - Superintendent Job Description
|
|
| Subject: |
11.I.5.c. BP 3000 - Personnel Plan and Employment Policy
|
|
| Subject: |
11.I.6. Endowed Scholarships
|
|