July 24, 2012 at 6:00 PM - Regular
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I. Call to Order
Description:
CALL TO ORDER and an announcement by the president that a notice of the meeting has been posted in a manner required by law, and that a quorum is present.
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II. Closed Meeting from 6:00 - 7:00 pm
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III. Reconvene from Closed Meeting 7:00 pm
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IV. Pledge and Invocation
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IV.A. Pledge of Allegiance to the United States and Texas Flags.
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IV.B. Invocation will be given by Ms. Jewel Whitfield, Executive Director, Elementary Education.
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V. Public Comments
Description:
The Board will now hear those who wish to make comments and who have completed and returned the Public Comment Participation Request. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy. Complaints and concerns, for which other resolution channels are provided, shall be directed through those channels.
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VI. Reports
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VI.A. Superintendent's Reports
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VI.A.1. Safe and Secure Schools Safety Audit
Presenter:
Mike Clausen, Assistant Superintendent
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VI.A.2. Property and Casualty Coverage Update
Presenter:
Lloyd W. Graham, Superintendent
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VII. Consent Agenda
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VII.A. Determine and Approve any Consent Agenda Items.
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VII.B. Approve Board Minutes
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VII.B.1. Regular Board Meeting, June 12, 2012
Attachments:
()
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VII.B.2. Special Board Meeting, June 19, 2012
Attachments:
()
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VII.C. Receive Financial Reports for June 2012.
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VII.D. Approve Employment of Professional Staff.
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VII.E. Approve Ms. Isela Montes, Executive Director of Human Resources, as Title IX Coordinator.
Attachments:
()
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VII.F. Waive the First Reading and Approve the Second Reading and Adoption of Update 94 affecting FFAF (LOCAL) policy.
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VII.G. Approve 2012-2013 Student Code of Conduct.
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VII.H. Approve Agreement to Participate in the Houston Consortium.
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VII.I. Review and Approve the Investment Policy, Investment Officer Resolution, and the list of Authorized Broker/Dealers as presented.
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VII.J. Review and Approve the Investment Training Provider Resolution as presented.
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VIII. Action and/or Discussion Items
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VIII.A. Approve Application for a Property Value Limitation pursuant to the Texas Economic Development Act Chapter 313 Tax Code by Oxiteno USA, LLC to include establishing a fee for application.
Attachments:
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VIII.B. Approve the Memorandum of Understanding for Harris County Department of Education's Area I Head Start Program.
Attachments:
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VIII.C. Approve the 2012-2013 Harris County Community Youth Services Interlocal Contract.
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VIII.D. Consider the agreement for an Advertising and Marketing Program on District's school buses and facilities.
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VIII.E. Approve the proposal for Rizzuto Elementary Gym Roof Replacement
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VIII.F. Approve the proposal and purchase for Landscape and Grounds Care Maintenance Services.
Attachments:
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IX. Action on Closed Session Items
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X. Comments of Board and Superintendent
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XI. Adjournment
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