13.
Approval Of Vendor Award for Purchases Which Cost $1,000,000 Or More And
Purchases Associated With A Board-Approved Cooperative Or Intergovernmental
Interlocal Agreement
14.
15.
Approval Of Local Government Investment Pool Meeder Investment Management And
Its Texas Public Funds Investment Pool Texas Connect
Consideration And Approval Of A Resolution Authorizing The Issuance, Sale, And
Delivery Of Houston Independent School District Maintenance Tax Notes As Term Rate
Notes Or Fixed Rate Notes, In One Or More Series; Authorizing An Authorized
Representative To Approve The Terms Thereof; And Containing Other Matters Related
Thereto
16.
17.
Annual Review And Adoption Of Investment Policy And Strategies
Authorization To Negotiate, Execute, And Amend A Memorandum Of Understanding
With The Harris Center For Mental Health And Intellectual And Developmental
Disabilities
18.
19.
20.
21.
22.
23.
Acceptance Of Proposed Deletion Of Board Policy CKB(LOCAL), Safety Program/Risk
Management: Accident Prevention And Reports-First Reading
Approval Of Proposed Revisions to Board Policy CQC(LOCAL), Technology
Resources: Equipment-First Reading
Approval Of Proposed Revisions To Board Policy DCB(LOCAL), Employment
Practices: Term Contracts-First Reading
Approval Of A Proposed Revision To Board Policy DEAA(LOCAL), Compensation Plan:
Incentives and Stipends-First Reading
Approval Of A Proposed Revision To Board Policy DMA(LOCAL), Professional
Development: Required Staff Development-First Reading
Consideration And Approval Of Minutes From Previous Meetings
ADJOURNMENT TO CLOSED SESSION
The board adjourned to closed session under Chapter 551 of Texas Government Code, Open
Meetings Act, Subsections 551.071 through 551.089 at 8:47 p.m. for the purposes stated in
the notice of this meeting. If any final action, vote, or decision on any matter considered in the
closed session was required, such final action, vote, or decision was taken at the open
meeting covered by this notice upon the reconvening of this public meeting or at a subsequent
public meeting of the board upon notice thereof.
RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM
Board President Campo declared the meeting reconvened at 9:25 p.m. to consider matters
pertaining to HISD as listed on the duly posted meeting notice.