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,
including specifically any matter listed on this agenda and meeting notice.
b)
c)
d)
Pending or contemplated litigation matters and status report.
Update on federal law enforcement activity on February 27, 2020.
Consideration and approval to settle in the matter of Leticia Segundo Cruz v. HISD, et
al, in the 269th Judicial District Court of Harris County, TX; Cause No. 2021-65352.
e)
f)
Consideration and approval to settle the Harris County v. Houston Independent School
District facility use matter concerning HC election 12/11/2022.
Consideration and approval to settle the Harris County v. Houston Independent School
District facility use matter concerning HC election 12/14/2022.
Security Devices Or Security Audits
a)
Discussion Of Districtwide Intruder Detection Audit Report Findings And Corrective
Actions Put Into Place
b)
Discussion Of HISD-DAR Audit Report
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 after 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 551.071 through Section 551.089 inclusive of said Open Meetings
Act.
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.
ADJOURN
CERTIFICATE AS TO POSTING OR GIVING OF NOTICE
On this 7th day of August 2023 at 4:30 p.m., this notice was posted on a bulletin board
located at a place convenient to the public in the HMW Educational Support Center of
the Houston Independent School District, the address of which is 4400 West 18th