July 16, 2018 at 6:30 PM - Study Session

1. Notice of Posting of Meeting

2. Minutes of Previous Meeting/s

3. Superintendent, Dr. Goffney

3.A. Agenda - July 16, 2018

3.B. Summer Leadership Institute (SLI) Debrief

3.C. Discussion of TASB Endorsement Requests for TASB Director Nominations

3.D. Discussion of Upcoming Board Training

3.E. Discussion of Delegate and Alternate to TASA/TASB Convention

4. Operations

4.A. Agenda - July

4.B. Bond Update

4.C. Report from Facilities Planning and Construction

4.D. Report from Buildings & Properties

4.E. Report from Child Nutrition

4.F. Report from Maintenance

4.G. Report from Technology

4.H. Report from Transportation

5. Chapa

5.A. HR Agenda

5.B. Memo -  Approval of 2018-2019 Compensation Manual

5.C. Monthly Human Resources Personnel Report

5.D. Monthly Vacancy List

5.E. Monthly Approved Staff Assignments

5.F. Monthly Personnel Assignments & Recommendations

5.G. Invest Update

5.H. Career & Technical Education Teaching Permits

5.I. New Teacher Induction Academy

6. Alford-Stephens

6.A. Agenda

6.B. Ratification of the Check Register

6.C. Approval of Bids

6.C.1. Tennis Supplies and Equipment RFP# ATH 1718-32

6.C.2. Professional and Consulting Services RFP# PURCH 1415-11 (AB)

6.C.3. Approval of Bid Contract Renewals

6.C.3.a. Fundraiser Vendors

6.C.3.b. Travel and Tour Services

6.C.3.c. Miscellaneous

6.D. Approval of Monthly Tax Office Refunds

6.E. Approval of Contracts and Purchases Over $50,000

6.F. Monthly Tax Office Report

6.G. Monthly Revenue Status & Budget Analysis

6.H. Monthly Investment Report

6.I. Summary Grant Report

6.J. Materials Auction Sale Summary

6.K. District Vendor List

7. DeWalt

7.A. Agenda

7.B. Approval of Release of Judgment Liens and to Authorize District Counsel to Execute and File Notices of Release of Liens Filed in Harris County District Courts

7.C. Approval of Resolutions Authorizing the Resale of Properties struck off to the District

8. Garza    

8.A. Agenda

8.B. Education Foundation Update

8.C. Calendar and Events

8.D. Monthly Media Update

9. Knippel

9.A. Board Agenda

9.B. Approval of MOU-JJAEP for the 2018-2019 School Year

9.C. Approval of University of Houston MOU's for the 2018-2019 School Year

9.D. District Police Activiyt Report

9.E. Monthly Discipline Report

10. Ptomey

10.A. July Board Agenda

10.B. Approval of esped.com Application Subscription Services Agreements for Special Education and RtI Services

10.C. Monthly Head Start and Early Head Start Report - June 2018

10.D. Head Start and Early Head Start Program Governance, Legal and Fiscal Responsibilities - School Board Training

10.E. Longitudinal Summary Reports
-Class of 2017 - Four year rates
-Class of 2016 - Five year extended rates
-Class of 2015 - Six year extended rates

10.F. STAAR Grades 3-8 Spring 2018 Results: District and Campus

10.G. STAAR 2018 Grades 3-8 District and Campus Results Report (2016-2018)

10.H. 2016-2017 Annual Dropout Summary Report

10.I. Staff Development Plan for 2018-2019

10.J. Curriculum and Instruction June Professional Development

10.K. 2018 National History Day

11. School Assistant Superintendents

11.A. July Board Agenda

12. Addendums

12.A. Superintendent, Dr. Goffney   

12.B. Operations

12.C. Chapa

12.D. Alford-Stephens

12.E. DeWalt

12.F. Knippel

12.G. Garza

12.H. Ptomey

12.I. School Assistant Superintendents

13. Handouts given out at Study Session night

13.A. Superintendent, Dr. Goffney

13.B. Operations

13.C. Chapa

13.D. Alford-Stephens

13.E. DeWalt

13.F. Garza

13.G. Knippel

13.H. Ptomey

13.I. School Assistant Superintendents