Adopted FY 2026 operating and debt service budget for HOUSTON ISD Board of Trustees totaling $410.55M. Direct instructional expenditures account for $258.64M (63% of overall budget) prioritizing classroom teachers and curriculum. Debt service requirements of $69.79M service voter-approved school construction bonds. Total school tax rate: $1.0400 per $100 valuation.

Total Appropriation

$410.5M

General Fund

$340.8M

Debt Service (I&S)

$69.8M

Per Capita

$2,432

Instruction & Teachers: $258.6M (63%)

Public Works: $45.2M (11%)

Administration: $36.9M

Adopted Tax Rate: $0.5192 / $100

FY 2025 ADOPTEDHOUSTON ISD FY 2025 Adopted Budget

Official PDF

Adopted FY 2025 operating and debt service budget for HOUSTON ISD Board of Trustees totaling $389.20M. Direct instructional expenditures account for $245.20M (63% of overall budget) prioritizing classroom teachers and curriculum. Debt service requirements of $66.16M service voter-approved school construction bonds. Total school tax rate: $1.0300 per $100 valuation.

Total Appropriation

$389.2M

General Fund

$323.0M

Debt Service (I&S)

$2419.2M

Per Capita

$2,306

Instruction & Teachers: $245.2M (63%)

Public Works: $42.8M (11%)

Administration: $35.0M

Adopted Tax Rate: $0.8783 / $100

FY 2024 ADOPTEDHOUSTON ISD FY 2024 Adopted Budget

Official PDF

Adopted FY 2024 operating and debt service budget for HOUSTON ISD Board of Trustees totaling $370.31M. Direct instructional expenditures account for $233.30M (63% of overall budget) prioritizing classroom teachers and curriculum. Debt service requirements of $62.95M service voter-approved school construction bonds. Total school tax rate: $1.0200 per $100 valuation.

Total Appropriation

$370.3M

General Fund

$307.4M

Debt Service (I&S)

$2573.2M

Per Capita

$2,194

Instruction & Teachers: $233.3M (63%)

Public Works: $40.7M (11%)

Administration: $33.3M

Adopted Tax Rate: $0.8683 / $100

FY 2023 ADOPTEDHOUSTON ISD FY 2023 Adopted Budget

Official PDF

Adopted FY 2023 operating and debt service budget for HOUSTON ISD Board of Trustees totaling $342.81M. Direct instructional expenditures account for $215.97M (63% of overall budget) prioritizing classroom teachers and curriculum. Debt service requirements of $58.28M service voter-approved school construction bonds. Total school tax rate: $1.0000 per $100 valuation.

Total Appropriation

$342.8M

General Fund

$284.5M

Debt Service (I&S)

$2868.3M

Per Capita

$2,031

Instruction & Teachers: $216.0M (63%)

Public Works: $37.7M (11%)

Administration: $30.9M

Adopted Tax Rate: $0.8683 / $100

FY 2022 ADOPTEDHOUSTON ISD FY 2022 Adopted Budget

Official PDF

Adopted FY 2022 operating and debt service budget for HOUSTON ISD Board of Trustees totaling $319.41M. Direct instructional expenditures account for $201.23M (63% of overall budget) prioritizing classroom teachers and curriculum. Debt service requirements of $54.30M service voter-approved school construction bonds. Total school tax rate: $0.9900 per $100 valuation.

Total Appropriation

$319.4M

General Fund

$265.1M

Debt Service (I&S)

$3291.5M

Per Capita

$1,892

Instruction & Teachers: $201.2M (63%)

Public Works: $35.1M (11%)

Administration: $28.7M

Adopted Tax Rate: $1.0372 / $100

Active Code of Ordinances (0)

Elections, Candidate Races & Ballot Propositions (1)

SPECIAL BOND • 2024-11-05

HOUSTON ISD 2024 November General & Bond Election

Local Ballot Propositions & Bonds

Proposition B • BOND DEBTFAILED

Proposition B: Technology

Authorized Debt: $440.0M

Certified ballot proposition to authorize $440,000,000 in bond obligations for Technology....

Proposition A • BOND DEBTFAILED

Proposition A: Building & Improvements

Authorized Debt: $3960.0M

Certified ballot proposition to authorize $3,960,000,000 in bond obligations for Building & Improvements....

Meeting Dockets & Agendas (131)

2026-10-08 • REGULAR SESSION

School Board Meeting - 2026-10-08

Parsed Docket Items:

2026-09-24 • REGULAR SESSION

School Board Meeting - 2026-09-24

Parsed Docket Items:

1: MEETING HELD - PURPOSE 2: • Public comment during School Board meetings will only be available to those persons who have signed up to speak prior to the meeting time per current protocol. • Verbal and other disruptions by persons during the School Board meetings are not ac 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:5: • Website https://houstonisd.org/livestream A recording of the meeting will be made available at: https://houstonisd.legistar.com/calendar.aspx 6: No action will be taken on closed session items with a hearing committee that is not a quorum of the Board. The items on this agenda may be taken in any order. No agenda or district business will be discussed except as noticed below and any act 7: MEETING CALLED TO ORDER – MEMBERS PRESENT 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: SPEAKERS TO AGENDA ITEMS 10: • Hearings 11: ADJOURNMENT TO CLOSED SESSION 12: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 13: • Consideration and Possible Action on Matters Discussed in Closed Session 14: HEARINGS 3.: Christopher Hart, teacher, Lamar High School, Consideration of Independent Hearing Examiner’s Recommendation, TEA Docket No. 157-LH-06-2026 4.: Torreione Mathieu, former employee, Police Department, Dispute Resolution Hearing 2.: Seshia Thomas, employee, Hartman Middle School, Consideration of Independent Hearing Examiner’s Recommendation, TEA Docket No. 132-LH-04-2026 18: CLOSED SESSION 19: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, and resignations/retirements of personnel including teachers, assistant principals, principals, chiefs c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.23: Legal 26: CLOSED SESSION AUTHORIZATION DURING MEETING 27: 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 28: ADJOURN 29: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 30: On this eighteenth day of September 2026 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 44 1.: Adanna Berry, teacher, Chavez High School, Consideration of Independent Hearing Examiner’s Recommendation, TEA Docket No. 194-LH-06-2026 32: page break 34: ADJOURNMENT TO CLOSED SESSION 35: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 37: page break 38: page break 39: page break

2026-09-10 • REGULAR SESSION

School Board Meeting - 2026-09-10

Parsed Docket Items:

16.: Approval Of Proposed Deletion Of Board Policy DJ(LOCAL), Employee Recognition And Rewards-First Reading 6.: Consideration And Approval Of Minutes From Previous Meetings 5.: Annual Investment Report 1: The purpose of the Houston Independent School District School Board is to represent the vision and values of the community, and consistent with that, govern the administration of the Houston Independent School District in a manner that best allows fo 26: CONSENT AGENDA 17.: Approval Of Proposed Revisions To Board Policy CW(LOCAL), Naming Facilities-First Reading 2: • Public comment during School Board meetings will only be available to those persons who have signed up to speak prior to the meeting time per current protocol. • Verbal and other disruptions by persons during the School Board meetings are not ac 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:5: • AT&T Uverse HISD TV Channel 99 • Comcast HISD TV Channel 18 • Website https://houstonisd.org/livestream • YouTube https://www.youtube.com/@hisdnow A recording of the meeting will be made available at: https://houstonisd.legistar.com/calend 6: Any item that establishes, modifies, or deletes board policy may, at the board's discretion, be passed and become effective immediately following first reading. The items on this agenda may be taken in any order. Unless removed from the consent 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: Meditation and Pledge of Allegiance 10: SPEAKERS TO AGENDA ITEMS 11: • Board Member Reports and Comments 12: RECOGNITIONS 13: • Reports from the Superintendent 14: • Consideration and Approval of Agenda Items 15: ADJOURNMENT TO CLOSED SESSION 16: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 17: • Consideration and Possible Action on Matters Discussed in Closed Session 18: BOARD MEMBER REPORTS AND COMMENTS 19: REPORTS FROM THE SUPERINTENDENT 20: DISCUSSION AND REPORT ITEMS 1.: Acceptance Of Reports From The Board Audit Committee Chair 2.: Report Of Legal Framework Changes From Texas Association Of School Boards Update 127 3.: Acceptance Of Board Monitoring Update: Presentation Of Goals 3 And 4 Progress Measures 3.1, 3.2, 3.3, 3.4, 3.5, 4.1, And 4.2 4.: Acceptance Of Board Monitoring Update: Presentation Of Constraints 1 And 2, And Constraint Progress Measures 2.1 And 2.2 18.: Approval Of Proposed Revisions To Board Policy FFF(LOCAL), Student Welfare: Student Safety-First Reading 7.: Acceptance And Adoption Of Proposed Revisions To The Lone Star Governance Monitoring Calendar 13.: Approval To Utilize State And Industry Certifying Agencies For Students Enrolled In Career And Technical Education Programming For The 2026-2027, 2027-2028, 2028-2029, And 2029-2030 School Years 9.: Approval Of Proposed Creation Of Board Policy FOD(LOCAL), Student Discipline: Expulsion-First Reading 8.: Approval Of Proposed Creation Of Board Policy FOC(LOCAL), Student Discipline: Placement In A Disciplinary Alternative Education Setting-First Reading 10.: Approval Of The Amended List Of Prekindergarten Sites For The Collaborative For Children’s Texas Partnership (SB 1882 Partnership) For The 2026-2027 School Year 15.: Approval Of Vendor Awards For Purchases Which Cost $1,000,000 Or More 11.: Consideration And Approval Of New Goal And Goal Progress Measure Targets 12.: Approval Of Proposed Revisions To Board Policy EHBB(LOCAL), Special Programs: Gifted And Talented Students-First Reading 14.: Approval Of New Campus Library Book Orders And Donations 40: CLOSED SESSION 41: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, and resignations/retirements of personnel including teachers, assistant principals, principals, chiefs c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.45: Legal d): Update and possible action in the matter of Nathan v. Alamo Heights Independent School District, in the Western District of Texas, San Antonio Division, Civil Action No. 5:25-cv-00756.e): Update and possible action in the matter of Houston Federation of Teachers v. Mike Miles, in the District Court of Harris County, Texas, 164 Judicial District, Cause No. 2025-53237.51: District Safety, Emergency Management, And Security Audits 53: CLOSED SESSION AUTHORIZATION DURING MEETING 54: 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 55: ADJOURN 56: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 57: On this third day of September 2026 at 5:30 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 We 58: • Special Education Success Program Update 59: page break g): Emily Roth, et al. v. State of Texas, Houston ISD, et al., in the United States District Court for the Southern District of Texas, Cause No. 2026-51730.f): Equal Employment Opportunity Commission v. Houston Independent School District; Case No. 4:24-cv-125 in the United States District Court for the Southern District of Texas.62: DISCUSSION AND REPORT ITEMS 65: SPEAKERS TO AGENDA ITEMS 66: DISCUSSION AND REPORT ITEMS 70: At the September 10, 2026, School Board meeting, all agenda items were approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.

2026-08-27 • REGULAR SESSION

School Board Meeting - 2026-08-27

Parsed Docket Items:

17: REPORTS FROM THE SUPERINTENDENT 18: HEARING ITEMS 1: The purpose of the Houston Independent School District School Board is to represent the vision and values of the community, and consistent with that, govern the administration of the Houston Independent School District in a manner that best allows fo 2: SPEAKERS TO AGENDA ITEMS 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:5: • Website https://houstonisd.org/livestream A recording of the meeting will be made available at: https://houstonisd.legistar.com/calendar.aspx 6: The items on this agenda may be taken in any order. No agenda or district business will be discussed except as noticed below and any action will occur in the room open to the public. It is the intent of the district to have, and the meeting will h 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • Speakers to Agenda Items 10: • Board Member Reports and Comments 11: • Reports from the Superintendent 12: • Hearings 13: ADJOURNMENT TO CLOSED SESSION 14: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 15: • Consideration and Possible Action on Matters Discussed in Closed Session 16: BOARD MEMBER REPORTS AND COMMENTS 1.: Lakeisha Menifee, teacher, Fondren Middle School, Consideration of Independent Hearing Examiner’s Recommendation, TEA Docket No. 128-LH-04-2026 2.: Maria Rodriguez, teacher, Gross Elementary School, Consideration of Independent Hearing Examiner’s Recommendation, TEA Docket No. 126-LH-03-2026 21: CLOSED SESSION 22: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, and resignations/retirements of personnel including teachers, assistant principals, principals, chiefs c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.26: Legal d): Update and possible action in the matter of Nathan v. Alamo Heights Independent School District, in the Western District of Texas, San Antonio Division, Civil Action No. 5:25-cv-00756.e): Update and possible action in the matter of Houston Federation of Teachers v. Mike Miles, in the District Court of Harris County, Texas, 164 Judicial District, Cause No. 2025-53237.32: District Safety, Emergency Management, And Security Audits 34: CLOSED SESSION AUTHORIZATION DURING MEETING 35: 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 36: ADJOURN 37: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 38: On this twenty-first day of August 2026 at 3:00 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 440 4.: Donald Taylor, former employee, Transportation Department, Dispute Resolution Hearing 3.: Kiirah Washington, former employee, Office of Academics, Dispute Resolution Hearing 41: page break 43: ADJOURNMENT TO CLOSED SESSION 44: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 46: SPEAKERS TO AGENDA ITEMS 47: page break

2026-08-20 • REGULAR SESSION

School Board Meeting - 2026-08-20

Parsed Docket Items:

1: MEETING HELD - PURPOSE c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.2: • Public comment during School Board meetings will only be available to those persons who have signed up to speak prior to the meeting time per current protocol. • Verbal and other disruptions by persons during the School Board meetings are not ac 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:5: • Website https://houstonisd.org/livestream A recording of the meeting will be made available at: https://houstonisd.legistar.com/calendar.aspx 6: The items on this agenda may be taken in any order. No agenda or district business will be discussed except as noticed below and any action will occur in the room open to the public. It is the intent of the district to have, and the meeting will h 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: SPEAKERS TO AGENDA ITEMS 10: • Board Member Reports and Comments 11: • Reports from the Superintendent 12: • Hearings 13: ADJOURNMENT TO CLOSED SESSION 14: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 15: • Consideration and Possible Action on Matters Discussed in Closed Session 16: BOARD MEMBER REPORTS AND COMMENTS 17: REPORTS FROM THE SUPERINTENDENT 18: HEARINGS 5.: Mark Dostert, teacher, Challenge Early College High School 4.: Ivan Gutierrez, former employee, Information Technology Department 3.: Hernan Urrego, former employee, Nutrition Services Department 22: CLOSED SESSION 23: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, and resignations/retirements of personnel including teachers, assistant principals, principals, chiefs 27: Legal d): Update and possible action in the matter of Nathan v. Alamo Heights Independent School District, in the Western District of Texas, San Antonio Division, Civil Action No. 5:25-cv-00756.e): Update and possible action in the matter of Houston Federation of Teachers v. Mike Miles, in the District Court of Harris County, Texas, 164 Judicial District, Cause No. 2025-53237.33: District Safety, Emergency Management, And Security Audits 35: CLOSED SESSION AUTHORIZATION DURING MEETING 36: 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 37: ADJOURN 38: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 39: On this fourteenth day of August 2026 at 2:00 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 2.: David Espinoza, teacher, Sam Houston Math, Science, and Technology Center 1.: Alaster Gaines, teacher, Patrick Henry Middle School 42: page break 44: ADJOURNMENT TO CLOSED SESSION 45: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 47: page break 48: page break

2026-08-13 • REGULAR SESSION

School Board Meeting - 2026-08-13

Parsed Docket Items:

65: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 1: The purpose of the Houston Independent School District School Board is to represent the vision and values of the community, and consistent with that, govern the administration of the Houston Independent School District in a manner that best allows fo 2: • Public comment during School Board meetings will only be available to those persons who have signed up to speak prior to the meeting time per current protocol. • Verbal and other disruptions by persons during the School Board meetings are not ac 14.: Approval Of Proposed Revisions To Board Policy FDB(LOCAL), Admissions: Intradistrict Transfers And Classroom Assignments-Second Reading 6.: Approval Of A Delegate And Alternate For The 2026 Texas Association Of School Boards Delegate Assembly 7.: Review And Approval Of The Board's Quarterly Self-Evaluation 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:5: • AT&T Uverse HISD TV Channel 99 • Comcast HISD TV Channel 18 • Website https://houstonisd.org/livestream • YouTube https://www.youtube.com/@hisdnow A recording of the meeting will be made available at: https://houstonisd.legistar.com/calend 6: Any item that establishes, modifies, or deletes board policy may, at the board's discretion, be passed and become effective immediately following first reading. The items on this agenda may be taken in any order. Unless removed from the consent 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: Meditation and Pledge of Allegiance 10: SPEAKERS TO AGENDA ITEMS 11: • Board Member Reports and Comments 12: RECOGNITIONS 13: • Reports from the Superintendent 14: • Consideration and Approval of Agenda Items 15: ADJOURNMENT TO CLOSED SESSION 16: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 17: • Consideration and Possible Action on Matters Discussed in Closed Session 18: BOARD MEMBER REPORTS AND COMMENTS 19: REPORTS FROM THE SUPERINTENDENT 20: DISCUSSION AND REPORT ITEMS 1.: Acceptance Of Board Monitoring Update: Presentation Of Goals 1 And 2 Progress Measures 1.1, 1.2, 1.3, 2.1, 2.2, And 2.3 2.: Purchasing Services Quarterly Report 3.: Debt Management Activity Report 24: ITEMS PULLED FROM CONSENT AGENDA 25: CONSENT AGENDA 5.: Consideration And Approval Of Minutes From Previous Meetings 24.: Approval To Establish Board Policy CQD(LOCAL), Technology Resources: Artificial Intelligence-Second Reading 19.: Approval Of Proposed Revisions To Board Policy CSA(LOCAL), Facility Standards: Safety And Security-Second Reading 11.: Approval Of Proposed Revisions To Board Policy EFA(LOCAL), Instructional Resources: Instructional Materials-Second Reading 12.: Approval Of Proposed Revisions To Board Policy EIA(LOCAL), Academic Achievement: Grading/Progress Reports To Parents-Second Reading 13.: Approval Of Proposed Revisions To Board Policy EIE(LOCAL), Academic Achievement: Retention And Promotion-Second Reading 8.: Approval Of Appointment To The Council Of The Great City Schools 9.: Appointment Of A Representative To The Houston-Galveston Area Council For The Remainder Of 2026 15.: Authority To Renew Partnerships With AVANCE-Houston, Inc.; Gulf Coast Community Services Association; Harris County Department Of Education; And BakerRipley, For Head Start Prekindergarten Collaborative Programs 16.: Authority To Negotiate, Execute, And Amend Interlocal Agreements With Texas Public Institutions Of Higher Education To Offer Field Instruction To Their Students 17.: Approval Of New Campus Library Book Orders And Donations 20.: Delegation Of Authority To The Superintendent Of Schools To Obligate The District For Excess Revenue Contracts And Agreements 25.: Authority To Negotiate, Execute, And Amend An Interlocal Agreement With Houston-Galveston Area Council For Clean Vehicles Program Grant 4.: Adoption Of Resolution Approving The Revised List Of Approved Brokers/Dealers 21.: Approval Of Vendor Awards For Purchases Which Cost $1,000,000 Or More 22.: Approval Of Proposed Revisions To Board Policy CDC(LOCAL), Other Revenues: Gifts And Solicitations-Second Reading 23.: Approval Of Proposed Revisions To Board Policy CB(LOCAL), State And Federal Revenue Sources-Second Reading 18.: Authorization To Apply For A Texas Education Agency Waiver For The Prekindergarten Partnership 85-Percent Pass-Through Requirement For The 2025-2026 and 2026-2027 School Years 47: CLOSED SESSION 48: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, and resignations/retirements of personnel including teachers, assistant principals, principals, chiefs c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.52: Legal d): Update and possible action in the matter of Nathan v. Alamo Heights Independent School District, in the Western District of Texas, San Antonio Division, Civil Action No. 5:25-cv-00756.e): Update and possible action in the matter of Houston Federation of Teachers v. Mike Miles, in the District Court of Harris County, Texas, 164 Judicial District, Cause No. 2025-53237.58: Real Estate 60: District Safety, Emergency Management, And Security Audits 62: CLOSED SESSION AUTHORIZATION DURING MEETING 63: 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 64: ADJOURN 66: On this seventh day of August 2026 at 3:00 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 Wes 67: page break 68: • HISD Three Years of Transformation: Impact, Results, Opportunity 69: • NWEA MAP Growth: Student Academic Progress 70: ROLL CALL UPDATE 71: page break 1): Consideration and possible action to declare the Alcott Elementary School, Briscoe Elementary School, Burrus Elementary School, Cage Elementary School, Dodson Facility, Fleming Middle School, Franklin Elementary School, N.Q. Henderson Elementary Scho f): Consideration and possible action in the matter of Valerie Lopez v. Houston ISD and Ruben Vargas Trejo, C.A. No. 4:24-cv-2252, in the U.S. District Court for the Southern District of Texas, Houston Division.74: page break 10.: Approval To Amend The Minutes Of The May 14, 2026, School Board Meeting To Include The Name Of Travis Hunt As The Alternate To The Superintendent For Obtaining Texas Education Agency Login Access To The Texas Student Data System Portal 76: page break 77: page break 78: At the August 13, 2026, School Board meeting, all agenda items were approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.79: SPEAKERS TO AGENDA ITEMS 81: • Facilities Usage Committee Update 82: DISCUSSION AND REPORT ITEMS 4): Adoption Of Resolution Approving The Revised List Of Approved Brokers/Dealers 85: ROLL CALL UPDATE 86: page break 87: page break

2026-06-25 • REGULAR SESSION

School Board Meeting - 2026-06-25

Parsed Docket Items:

1: The purpose of the Houston Independent School District School Board is to represent the vision and values of the community, and consistent with that, govern the administration of the Houston Independent School District in a manner that best allows fo 2: • Public comment during School Board meetings will only be available to those persons who have signed up to speak prior to the meeting time per current protocol. • Verbal and other disruptions by persons during the School Board meetings are not ac 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:5: • AT&T Uverse HISD TV Channel 99 • Comcast HISD TV Channel 18 • Website https://houstonisd.org/livestream • YouTube https://www.youtube.com/@hisdnow A recording of the meeting will be made available at: https://houstonisd.legistar.com/calend 6: The items on this agenda may be taken in any order. Unless removed from the consent agenda in accordance with Robert's Rules of Order, Newly Revised, and/or board operating procedures, items identified within the consent agenda will be acted on at 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: Roll Call Update 10: • Board Member Reports and Comments 11: • Reports from the Superintendent 12: • Consideration and Approval of Agenda Items 13: • Recess to Closed Session under Sections 551.004 through 551.089 of the Texas Government Code for the Purposes Listed in this Notice 14: • Reconvene in Open Session 15: • Consideration and Possible Action on Matters Discussed in Closed Session 16: BOARD MEMBER REPORTS AND COMMENTS 17: REPORTS FROM THE SUPERINTENDENT 18: ITEMS PULLED FROM CONSENT AGENDA 19: CONSENT AGENDA 2.: Approval Of The 2026-2027 Texas Essential Knowledge And Skills Certification 1.: Approval Of The Open Education Resource Transition Plan And Adoption Of Houston Independent School District Bluebonnet Learning Instructional Materials 3.: Approval Of Amended And Restated Contract With HSPVA Friends To Operate The Kinder High School For Performing And Visual Arts With Texas Partnership Benefits (1882 Benefits)4.: Approval Of Amended And Restated Contract With Friends Of Challenge Early High School To Operate Challenge Early High School With Texas Partnership Benefits (1882 Benefits)5.: Approval Of Amended And Restated Contract With Friends Of The Houston Academy For International Studies To Operate The Houston Academy For International Studies With Texas Partnership Benefits (1882 Benefits)6.: Approval Of Amended And Restated Contract With Friends Of Energy Institute High School To Operate Energy Institute High School With Texas Partnership Benefits (1882 Benefits)7.: Approval Of Amended And Restated Contract With Collaborative For Children To Operate Prekindergarten Partnerships With Texas Partnership Benefits (1882 Benefits)27: CLOSED SESSION 28: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.32: Legal d): Update and possible action in the matter of Nathan v. Alamo Heights Independent School District, in the Western District of Texas, San Antonio Division, Civil Action No. 5:25-cv-00756.e): Update and possible action in the matter of Houston Federation of Teachers v. Mike Miles, in the District Court of Harris County, Texas, 164 Judicial District, Cause No. 2025-53237.f): GSA Network et al., v. Mike Morath, Houston ISD et al., in the Southern District of Texas, Civil Action No. 4:25-CV-04090.39: District Safety, Emergency Management, And Security Audits 41: CLOSED SESSION AUTHORIZATION DURING MEETING 42: 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 43: ADJOURN 44: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 45: On this eighteenth day of June 2026 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 We 46: • Public Meeting to Discuss Budget and Proposed Tax Rate 8.: Approval Of The 2026-2027 Recommended Budget 9.: Approval Of Vendor Awards For Purchases Which Cost $1,000,000 Or More 49: SPEAKERS TO AGENDA ITEMS 50: At the June 25, 2026, School Board meeting, all agenda items were approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.51: Page Break 52: Page Break

2026-06-11 • REGULAR SESSION

School Board Meeting - 2026-06-11

Parsed Docket Items:

2026-05-28 • REGULAR SESSION

School Board Meeting - 2026-05-28

Parsed Docket Items:

1: MEETING HELD - PURPOSE 2: • Public comment during School Board meetings will only be available to those persons who have signed up to speak prior to the meeting time per current protocol. • Verbal and other disruptions by persons during the School Board meetings are not ac 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:5: • Website https://houstonisd.org/livestream A recording of the meeting will be made available at: https://houstonisd.legistar.com/calendar.aspx 6: The items on this agenda may be taken in any order. No agenda or district business will be discussed except as noticed below and any action will occur in the room open to the public. It is the intent of the district to have, and the meeting will h 7: BOARD AUDITORIUM – OPEN SESSION 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: SPEAKERS TO AGENDA ITEMS 10: • Board Member Reports and Comments 11: • Reports from the Superintendent 12: • Hearings 13: ADJOURNMENT TO CLOSED SESSION 14: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 15: • Consideration and Possible Action on Matters Discussed in Closed Session 16: BOARD MEMBER REPORTS AND COMMENTS 17: REPORTS FROM THE SUPERINTENDENT 18: HEARINGS 4.: Michelle Williams, former employee, Benbrook Elementary School 5.: Michelle Williams, former employee, Benbrook Elementary School 2.: Michelle Tolbert, parent, Westside High School 1.: Shanell Williams, teacher, Valley West Elementary School 23: CLOSED SESSION 24: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.28: Legal d): Update and possible action in the matter of Nathan v. Alamo Heights Independent School District, in the Western District of Texas, San Antonio Division, Civil Action No. 5:25-cv-00756.e): Update and possible action in the matter of Houston Federation of Teachers v. Mike Miles, in the District Court of Harris County, Texas, 164 Judicial District, Cause No. 2025-53237.f): GSA Network et al., v. Mike Morath, Houston ISD et al., in the Southern District of Texas, Civil Action No. 4:25-CV-04090.35: District Safety, Emergency Management, And Security Audits 37: CLOSED SESSION AUTHORIZATION DURING MEETING 38: 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 39: ADJOURN 40: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 41: On this twenty-first day of May 2026 at 3:00 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 W 3.: Timothy Fields, former employee, Police Department 43: Page Break 44: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM

2026-05-20 • REGULAR SESSION

School Board Meeting - 2026-05-20

Parsed Docket Items:

12: • Consideration and Approval of Agenda Items 13: ADJOURNMENT TO CLOSED SESSION 14: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 1: MEETING HELD - PURPOSE 2: • Public comment during School Board meetings will only be available to those persons who have signed up to speak prior to the meeting time per current protocol. • Verbal and other disruptions by persons during the School Board meetings are not ac 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:5: • AT&T Uverse HISD TV Channel 99 • Comcast HISD TV Channel 18 • Website https://houstonisd.org/livestream • YouTube https://www.youtube.com/@hisdnow A recording of the meeting will be made available at: https://houstonisd.legistar.com/calend 6: The items on this agenda may be taken in any order. No agenda or district business will be discussed except as noticed below and any action will occur in the room open to the public. It is the intent of the district to have, and the meeting will h 7: MEETING CALLED TO ORDER – MEMBERS PRESENT 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: SPEAKERS TO AGENDA ITEMS 10: • Board Member Reports and Comments 11: • Reports from the Superintendent 15: • Consideration and Possible Action on Matters Discussed in Closed Session 16: BOARD MEMBER REPORTS AND COMMENTS 17: REPORTS FROM THE SUPERINTENDENT 18: CONSENT AGENDA 1.: Authorization To File An Application To Waive The Superintendent Certification Requirement With The Commissioner Of Education 20: CLOSED SESSION 21: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.25: Legal d): Update and possible action in the matter of Nathan v. Alamo Heights Independent School District, in the Western District of Texas, San Antonio Division, Civil Action No. 5:25-cv-00756.e): Update and possible action in the matter of Houston Federation of Teachers v. Mike Miles, in the District Court of Harris County, Texas, 164 Judicial District, Cause No. 2025-53237.f): GSA Network et al., v. Mike Morath, Houston ISD et al., in the Southern District of Texas, Civil Action No. 4:25-CV-04090.32: District Safety, Emergency Management, And Security Audits 34: CLOSED SESSION AUTHORIZATION DURING MEETING 35: 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 36: ADJOURN 37: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 38: On this fourteenth day of May 2026 at 6:30 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 Wes 39: WORKSHOP TOPIC: 2026–2027 DISTRICT BUDGET 40: page break 41: Page Break

2026-05-14 • REGULAR SESSION

School Board Meeting - 2026-05-14

Parsed Docket Items:

2026-04-30 • REGULAR SESSION

School Board Meeting - 2026-04-30

Parsed Docket Items:

37: CLOSED SESSION AUTHORIZATION DURING MEETING 1: MEETING HELD - PURPOSE 2: • Public comment during School Board meetings will only be available to those persons who have signed up to speak prior to the meeting time per current protocol. • Verbal and other disruptions by persons during the School Board meetings are not ac f): GSA Network et al., v. Mike Morath, Houston ISD et al., in the Southern District of Texas, Civil Action No. 4:25-CV-04090.35: District Safety, Emergency Management, And Security Audits 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:5: • AT&T Uverse HISD TV Channel 99 • Comcast HISD TV Channel 18 • Website https://houstonisd.org/livestream A recording of the meeting will be made available at: https://houstonisd.legistar.com/calendar.aspx 6: The items on this agenda may be taken in any order. No agenda or district business will be discussed except as noticed below and any action will occur in the room open to the public. It is the intent of the district to have, and the meeting will h 7: BOARD AUDITORIUM – OPEN SESSION 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • Speakers to Agenda Items 10: • Board Member Reports and Comments 11: • Reports from the Superintendent 12: • Hearings 13: ADJOURNMENT TO CLOSED SESSION 14: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 15: • Consideration and Possible Action on Matters Discussed in Closed Session 16: BOARD MEMBER REPORTS AND COMMENTS 17: REPORTS FROM THE SUPERINTENDENT 18: HEARING ITEMS 2.: Alesia Louis, former employee, Stevens Elementary School 4.: Suzanne Risley, employee, Westside High School 3.: Rachel Matthews, former employee, Transportation Department 1.: Theron Glynn, teacher, Furr High School 23: CLOSED SESSION 24: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.28: Legal d): Update and possible action in the matter of Nathan v. Alamo Heights Independent School District, in the Western District of Texas, San Antonio Division, Civil Action No. 5:25-cv-00756.e): Update and possible action in the matter of Houston Federation of Teachers v. Mike Miles, in the District Court of Harris County, Texas, 164 Judicial District, Cause No. 2025-53237.38: 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 39: ADJOURN 40: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 41: On this twenty-fourth day of April 2026 at 2:00 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 440 42: Page Break 44: ADJOURNMENT TO CLOSED SESSION 45: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 47: ADJOURNMENT TO CLOSED SESSION 48: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM

2026-04-23 • REGULAR SESSION

School Board Meeting - 2026-04-23

Parsed Docket Items:

2026-04-09 • REGULAR SESSION

School Board Meeting - 2026-04-09

Parsed Docket Items:

1: The purpose of the Houston Independent School District School Board is to represent the vision and values of the community, and consistent with that, govern the administration of the Houston Independent School District in a manner that best allows fo 2: • Public comment during School Board meetings will only be available to those persons who have signed up to speak prior to the meeting time per current protocol. • Verbal and other disruptions by persons during the School Board meetings are not ac 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:69: page break 5: • AT&T Uverse HISD TV Channel 99 • Comcast HISD TV Channel 18 • Website https://houstonisd.org/livestream • YouTube https://www.youtube.com/@hisdnow A recording of the meeting will be made available at: https://houstonisd.legistar.com/calend 6: Any item that establishes, modifies, or deletes board policy may, at the board's discretion, be passed and become effective immediately following first reading. The items on this agenda may be taken in any order. Unless removed from the consent 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: Meditation and Pledge of Allegiance 10: Roll Call Update 11: • Board Member Reports and Comments 12: RECOGNITIONS 13: • Reports from the Superintendent 14: • Consideration and Approval of Agenda Items 15: ADJOURNMENT TO CLOSED SESSION 16: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 17: • Consideration and Possible Action on Matters Discussed in Closed Session 18: REPORTS FROM THE SUPERINTENDENT 19: DISCUSSION AND REPORT ITEMS 2.: Acceptance Of Report From The Board Audit Committee Chair 3.: Purchasing Services Quarterly Report 4.: Investment Report 5.: Budget To Actual Report 24: CONSENT AGENDA 18.: Consideration And Approval Of Minutes From Previous Meetings 6.: Review And Approval Of The Board's Quarterly Self-Evaluation 14.: Approval Of Proposed Revisions To Board Policy EHBAF(LOCAL), Special Education: Video/Audio Monitoring-Second Reading 7.: Approval Of New Campus Library Book Orders And Donations 8.: Authority To Negotiate, Execute, And Amend An Interlocal Agreement Renewal With Texas Southern University For Dual Credit Course Offerings To Houston Independent School District Students 17.: Approval Of Proposed Revisions To Board Policy EIF(LOCAL), Academic Achievement: Graduation-First Reading 16.: Approval Of Proposed Revisions To Board Policy CQB(LOCAL), Technology Resources: Cybersecurity-First Reading 9.: Approval Of Vendor Awards For Purchases Which Cost $1,000,000 Or More 10.: Authority To Negotiate, Execute, And Amend A License Agreement For A Community Garden With The City of Houston For Furr High School At Herman Brown Park, Located At 400 Mercury Drive, Houston, Texas 77013 12.: Consideration And Approval Of Continuing Contract Teaching Fields For Reduction In Force 13.: Consideration And Approval Of Term Contract Employment Areas For Reduction In Force 36: CLOSED SESSION 37: Personnel 70: SPEAKERS TO AGENDA ITEMS 72: SPEAKERS TO AGENDA ITEMS 73: BOARD MEMBER REPORTS AND COMMENTS 74: ITEMS PULLED FROM CONSENT AGENDA 75: page break 76: page break a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.41: Legal d): Update and possible action in the matter of Nathan v. Alamo Heights Independent School District, in the Western District of Texas, San Antonio Division, Civil Action No. 5:25-cv-00756.e): Update and possible action in the matter of Houston Federation of Teachers v. Mike Miles, in the District Court of Harris County, Texas, 164 Judicial District, Cause No. 2025-53237.f): GSA Network et al., v. Mike Morath, Houston ISD et al., in the Southern District of Texas, Civil Action No. 4:25-CV-04090.48: District Safety, Emergency Management, And Security Audits 50: CLOSED SESSION AUTHORIZATION DURING MEETING 51: 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 52: ADJOURN 53: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 54: On this second day of April 2026 at 3:00 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 1.: Acceptance Of Board Monitoring Update: Presentation Of Goals 3 And 4, Progress Measures 3.4, 3.5, 4.1, And 4.2 56: • Demographic Shifts in Houston Independent School District 57: • Earned Autonomy 58: page break 15.: Approval Of Proposed Revisions To Board Policy FEC(LOCAL), Attendance: Attendance For Credit-Second Reading 60: page break 11.: Authority To Negotiate, Execute, And Amend Electricity Supply Contracts Through The Texas Public Energy Alliance 62: page break 63: page break 64: Real Estate 67: page break 68: At the April 9, 2026, School Board meeting, all agenda items were approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.

2026-03-26 • REGULAR SESSION

School Board Meeting - 2026-03-26

Parsed Docket Items:

2026-03-19 • REGULAR SESSION

School Board Meeting - 2026-03-19

Parsed Docket Items:

1: The purpose of the Houston Independent School District School Board is to represent the vision and values of the community, and consistent with that, govern the administration of the Houston Independent School District in a manner that best allows fo 2: • Public comment during School Board meetings will only be available to those persons who have signed up to speak prior to the meeting time per current protocol. • Verbal and other disruptions by persons during the School Board meetings are not ac 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:5: • AT&T Uverse HISD TV Channel 99 • Comcast HISD TV Channel 18 • Website https://houstonisd.org/livestream • YouTube https://www.youtube.com/@hisdnow A recording of the meeting will be made available at: https://houstonisd.legistar.com/calend 6: Any item that establishes, modifies, or deletes board policy may, at the board's discretion, be passed and become effective immediately following first reading. The items on this agenda may be taken in any order. Unless removed from the consent 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: Meditation and Pledge of Allegiance 10: SPEAKERS TO AGENDA ITEMS 11: • Board Member Reports and Comments 12: RECOGNITIONS 13: • Reports from the Superintendent 14: • Consideration and Approval of Agenda Items 15: ADJOURNMENT TO CLOSED SESSION 16: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 17: • Consideration and Possible Action on Matters Discussed in Closed Session 18: BOARD MEMBER REPORTS AND COMMENTS 19: REPORTS FROM THE SUPERINTENDENT 20: DISCUSSION AND REPORT ITEMS 1.: Acceptance Of Board Monitoring Update: Presentation Of Goals 1 And 2, Progress Measures 1.1, 1.2, 1.3, 2.1, 2.2, And 2.3 22: CONSENT AGENDA 20.: Consideration And Approval Of Minutes From Previous Meetings 15.: Approval Of Proposed Establishment Of Board Policy FA(LOCAL), Parent Rights And Responsibilities-Second Reading 16.: Approval Of Proposed Revisions To Board Policy FFF(LOCAL), Student Welfare: Student Safety-Second Reading 17.: Approval Of Proposed Revisions To Board Policy FO(LOCAL), Student Discipline-Second Reading 9.: Approval Of A Contract With HSPVA Friends To Operate The Kinder High School For Performing And Visual Arts With Texas Partnership Benefits (1882 Benefits)2.: Approval Of New Campus Library Book Orders And Donations 3.: Approval Of The 2025-2026 Target Improvement Plans For The Houston Independent School District Comprehensive Support Intervention-Identified Campuses 4.: Approval Of Vendor Awards For Purchases Which Cost $1,000,000 Or More 5.: Approval Of The Purchase Of Property Insurance From Various Insurers And Authority To Negotiate And Execute The Purchase Of $250 Million Of Property Insurance Coverage 14.: Approval Of Proposed Revisions To Board Policy CV(LOCAL), Facilities Construction-Second Reading 19.: Approval Of Revisions To Board Policy FEC(LOCAL), Attendance: Attendance For Credit-First Reading 18.: Approval Of Proposed Revisions To Board Policy EHBAF(LOCAL), Special Education: Video/Audio Monitoring-First Reading 35: CLOSED SESSION 36: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.40: Legal d): Update and possible action in the matter of Nathan v. Alamo Heights Independent School District, in the Western District of Texas, San Antonio Division, Civil Action No. 5:25-cv-00756.e): Update and possible action in the matter of Houston Federation of Teachers v. Mike Miles, in the District Court of Harris County, Texas, 164 Judicial District, Cause No. 2025-53237.f): GSA Network et al., v. Mike Morath, Houston ISD et al., in the Southern District of Texas, Civil Action No. 4:25-CV-04090.47: District Safety, Emergency Management, And Security Audits 49: CLOSED SESSION AUTHORIZATION DURING MEETING 50: 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 51: ADJOURN 52: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 53: On this fifteenth day of March 2026 at 5:30 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 We 54: • Public Hearing Regarding the Texas Academic Performance Report 10.: Approval Of A Contract With Friends Of Challenge Early High School To Operate Challenge Early High School With Texas Partnership Benefits (1882 Benefits)11.: Approval Of A Contract With Friends Of The Houston Academy For International Studies To Operate The Houston Academy For International Studies With Texas Partnership Benefits (1882 Benefits)12.: Approval Of A Contract With Friends Of Energy Institute High School To Operate Energy Institute High School With Texas Partnership Benefits (1882 Benefits)13.: Approval Of A Contract With Collaborative For Children To Operate Prekindergarten Partnerships With Texas Partnership Benefits (1882 Benefits)59: page break 60: • 2026–2027 Superintendent Action Plan 61: • Update on Texas Partnerships 6.: Approval Of Resolution Designating Officers And Administrators Authorized To Act On Behalf Of The Houston Independent School District In All Matters In Connection With Depository Contract And Other Banking And Investment Transactions 7.: Adoption Of A Resolution To Designate Investment Officers For The Houston Independent School District 8.: Approval Of Resolution Amending Authorized Representatives At TexPool And Authorized Representative Add Form At Lone Star Investment Pool 65: page break 66: At the March 19, 2026, School Board meeting, all agenda items were approved as presented, except items 9-13, which were postponed until March 26, 2026. Additional information may be obtained from the Board Services Office, 713-556-6121.67: RECOGNITIONS 68: SPEAKERS TO AGENDA ITEMS 70: ITEMS PULLED FROM CONSENT AGENDA

2026-02-26 • REGULAR SESSION

School Board Meeting - 2026-02-26

Parsed Docket Items:

34: CLOSED SESSION AUTHORIZATION DURING MEETING 1: The purpose of the Houston Independent School District School Board is to represent the vision and values of the community, and consistent with that, govern the administration of the Houston Independent School District in a manner that best allows fo 2: • Public comment during School Board meetings will only be available to those persons who have signed up to speak prior to the meeting time per current protocol. • Verbal and other disruptions by persons during the School Board meetings are not ac 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:5: • AT&T Uverse HISD TV Channel 99 • Comcast HISD TV Channel 18 • Website https://houstonisd.org/livestream • YouTube https://www.youtube.com/@hisdnow A recording of the meeting will be made available at: https://houstonisd.legistar.com/calend 6: The items on this agenda may be taken in any order. Unless removed from the consent agenda in accordance with Robert's Rules of Order, Newly Revised, and/or board operating procedures, items identified within the consent agenda will be acted on at 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: SPEAKERS TO AGENDA ITEMS 10: • Consideration and Approval of Agenda Items 11: BRIEF RECESS 12: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 13: • Consideration and Possible Action on Matters Discussed in Closed Session 14: CONSENT AGENDA 2.: Approval To Close Louisa May Alcott, Andrew Briscoe, James D. Burrus, Benjamin Franklin, N. Q. Henderson, Port Houston, And Betsy Ross Elementary Schools And All Programs Within Them At The End Of The 2025-2026 School Year, And Approval To Modify Att 1.: Authorization To Explore A Partnership With Collaborative For Children To Serve As An Operating Partner, To Apply For Texas Partnership Benefits (1882 Benefits), And To Negotiate A Contract With Collaborative For Children 3.: Approval To Convert Lucile Gregg And Clemente Martínez Elementary Schools Into Kindergarten-Grade Eight Future 2 Campuses 4.: Approval To Consolidate And/Or Co-locate: Rufus Cage Elementary School Into Dora B. Lantrip Elementary School; Lamar Fleming, Jr., And John L. McReynolds Middle Schools Into Mickey Leland College Preparatory Academy for Young Men; And William P. Hobb 5.: Consideration And Adoption Of A Resolution Claiming An Exception To Texas Education Code Section 37.0814 20: CLOSED SESSION 21: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.25: Legal d): Update and possible action in the matter of Nathan v. Alamo Heights Independent School District, in the Western District of Texas, San Antonio Division, Civil Action No. 5:25-cv-00756.e): Update and possible action in the matter of Houston Federation of Teachers v. Mike Miles, in the District Court of Harris County, Texas, 164 Judicial District, Cause No. 2025-53237.f): GSA Network et al., v. Mike Morath, Houston ISD et al., in the Southern District of Texas, Civil Action No. 4:25-CV-04090.32: District Safety, Emergency Management, And Security Audits 35: 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 36: ADJOURN 37: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 38: On this twenty-second day of February 2026 at 4:00 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 39: Presentation: 2026–2027 School Closures and Co-location Plan 40: page break 41: page break 42: page break 43: At the February 26, 2026, School Board meeting, all agenda items were approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.44: Page Break 45: SPEAKERS TO AGENDA ITEMS 46: SPEAKERS TO AGENDA ITEMS 47: Roll Call Update 48: REPORTS FROM THE SUPERINTENDENT 49: Page Break 50: Page Break

2026-02-23 • REGULAR SESSION

School Board Meeting - 2026-02-23

Parsed Docket Items:

c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.29: Legal d): Update and possible action in the matter of Nathan v. Alamo Heights Independent School District, in the Western District of Texas, San Antonio Division, Civil Action No. 5:25-cv-00756.e): Update and possible action in the matter of Houston Federation of Teachers v. Mike Miles, in the District Court of Harris County, Texas, 164 Judicial District, Cause No. 2025-53237.f): GSA Network et al., v. Mike Morath, Houston ISD et al., in the Southern District of Texas, Civil Action No. 4:25-CV-04090.1: The purpose of the Houston Independent School District School Board is to represent the vision and values of the community, and consistent with that, govern the administration of the Houston Independent School District in a manner that best allows fo 2: • Public comment during School Board meetings will only be available to those persons who have signed up to speak prior to the meeting time per current protocol. • Verbal and other disruptions by persons during the School Board meetings are not ac 36: District Safety, Emergency Management, And Security Audits 38: CLOSED SESSION AUTHORIZATION DURING MEETING 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:5: • AT&T Uverse HISD TV Channel 99 • Comcast HISD TV Channel 18 • Website https://houstonisd.org/livestream • YouTube https://www.youtube.com/@hisdnow A recording of the meeting will be made available at: https://houstonisd.legistar.com/calend 6: Any item that establishes, modifies, or deletes board policy may, at the board's discretion, be passed and become effective immediately following first reading. The items on this agenda may be taken in any order. Unless removed from the consent 7: BOARD AUDITORIUM – OPEN SESSION 8: • Call to Order 9: • Meditation and Pledge of Allegiance 10: • Speakers to Agenda Items 11: • Board Member Reports and Comments 12: • Recognitions 13: • Reports from the Superintendent 14: • Consideration and Approval of Agenda Items 15: • Recess to Closed Session under Sections 551.004 through 551.089 of the Texas Government Code for the Purposes Listed in this Notice 16: • Reconvene in Open Session 17: • Consideration and Possible Action on Matters Discussed in Closed Session 18: BOARD MEMBER REPORTS AND COMMENTS 19: REPORTS FROM THE SUPERINTENDENT 20: HEARING ITEMS 21: DISCUSSION AND REPORT ITEMS 22: ITEMS PULLED FROM CONSENT AGENDA 23: CONSENT AGENDA 24: CLOSED SESSION 25: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa 39: 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 40: ADJOURN 41: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 42: On this ___ day of __________ 2026 at _:00 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 Wes 43: • Test Report 1 44: • Test Report 2

2026-02-12 • REGULAR SESSION

School Board Meeting - 2026-02-12

Parsed Docket Items:

13: • Reports from the Superintendent 14: • Consideration and Approval of Agenda Items 15: ADJOURNMENT TO CLOSED SESSION 16: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 22: ITEMS PULLED FROM CONSENT AGENDA 23: CONSENT AGENDA 80: page break 81: page break 17: • Consideration and Possible Action on Matters Discussed in Closed Session 18: BOARD MEMBER REPORTS AND COMMENTS 19: REPORTS FROM THE SUPERINTENDENT 20: DISCUSSION AND REPORT ITEMS 1.: Acceptance Of Board Monitoring Update: Presentation Of Goal 3, Progress Measure 3.3 11: BOARD MEMBER REPORTS AND COMMENTS 1: MEETING CALLED TO ORDER – MEMBERS PRESENT 2: • Public comment during School Board meetings will only be available to those persons who have signed up to speak prior to the meeting time per current protocol. • Verbal and other disruptions by persons during the School Board meetings are not ac 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:5: • AT&T Uverse HISD TV Channel 99 • Comcast HISD TV Channel 18 • Website https://houstonisd.org/livestream • YouTube https://www.youtube.com/@hisdnow A recording of the meeting will be made available at: https://houstonisd.legistar.com/calend 6: Any item that establishes, modifies, or deletes board policy may, at the board's discretion, be passed and become effective immediately following first reading. The items on this agenda may be taken in any order. Unless removed from the consent 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: Meditation and Pledge of Allegiance 10: SPEAKERS TO AGENDA ITEMS 12: RECOGNITIONS 3.: Approval Of Appointment Of Houston Independent School District Representative To Tax Increment Reinvestment Zone 14 Board Of Directors 24.: Consideration And Approval Of Minutes From Previous Meetings 12.: Approval Of A Resolution Declining The Establishment Of A Daily Period Of Prayer And Reading Of The Bible Or Other Religious Text 4.: Approval Of A Director Appointment To Position 2 Of The Houston Independent School District Public Facility Corporation Board Of Directors 21.: Approval Of Proposed Establishment Of Board Policy FA(LOCAL), Parent Rights And Responsibilities-First Reading 22.: Approval Of Proposed Revisions To Board Policy FFF(LOCAL), Student Welfare: Student Safety-First Reading 19.: Approval Of Proposed Revisions To Board Policy DCE(LOCAL), Employment Practices: Other Types Of Contracts-Second Reading 17.: Approval Of The 2026-2027 Academic Calendar 20.: Approval Of Proposed Revisions To Board Policy CV(LOCAL), Facilities Construction-First Reading 5.: Authority To Negotiate And Execute Interlocal Partnership Agreements With The Harris County Department Of Education For The Nita M. Lowey 21st Century Community Learning Centers/Texas Afterschool Centers On Education Cycle 11 Year 5 Program At Chavez 6.: Approval Of New Campus Library Book Orders And Donations 23.: Approval Of Proposed Revisions To Board Policy FO(LOCAL), Student Discipline-First Reading 8.: Approval Of Vendor Awards For Purchases Which Cost $1,000,000 Or More 9.: Approval Of The February Budget Amendment 7.: Authority To Negotiate, Execute, And Amend An Interlocal Memorandum Of Understanding With The University Of Houston-Downtown For A Guaranteed Admission Program 13.: Authorization To Explore A Partnership With HSPVA Friends To Operate The Kinder High School For Performing And Visual Arts, To Apply For Texas Partnership Benefits (1882 Benefits), And To Negotiate A Contract With HSPVA Friends 40: CLOSED SESSION 41: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.45: Legal d): Update and possible action in the matter of Nathan v. Alamo Heights Independent School District, in the Western District of Texas, San Antonio Division, Civil Action No. 5:25-cv-00756.e): Update and possible action in the matter of Houston Federation of Teachers v. Mike Miles, in the District Court of Harris County, Texas, 164 Judicial District, Cause No. 2025-53237.f): GSA Network et al., v. Mike Morath, Houston ISD et al., in the Southern District of Texas, Civil Action No. 4:25-CV-04090.52: District Safety, Emergency Management, And Security Audits 54: CLOSED SESSION AUTHORIZATION DURING MEETING 55: 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 56: ADJOURN 57: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 58: On this sixth day of February 2026 at 4:00 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 Wes 10.: Approval Of The Annual Comprehensive Financial Report For The Fiscal Year Ending June 30, 2025 11.: Adoption Of Resolution To Pay Employees Related To The Inclement Weather On January 26, 2026 61: page break 14.: Authorization To Explore A Partnership With Friends Of Challenge Early College High School To Operate Challenge Early College High School, To Apply For Texas Partnership Benefits (1882 Benefits), And To Negotiate A Contract With Friends Of Challenge 16.: Authorization To Explore A Partnership With Friends Of The Energy Institute High School To Operate The Energy Institute High School, To Apply For Texas Partnership Benefits (1882 Benefits), And To Negotiate A Contract With Friends Of The Energy Insti 15.: Authorization To Explore A Partnership With Friends Of The Houston Academy For International Studies To Operate The Houston Academy For International Studies, To Apply For Texas Partnership Benefits (1882 Benefits), And To Negotiate A Contract With F 2.: Approval Of Proposed Revisions To Board Policy EL(LOCAL), Campus Or Program Charters-Second Reading 66: • NWEA Middle of the Year (MOY) Measures of Academic Progress (MAP) Results 18.: Authority To Negotiate, Execute, And Amend An Interlocal Partnership Agreement With The Texas Workforce Commission 68: page break 69: • Facilities Assessment Update and School Consolidation Recommendations 70: • Accelerate Houston: The Future is Now 71: Real Estate 1): Consideration and possible action to sell the surplus real property known as SB# 26-10-96 Terrell Facility, 4610 E. Crosstimbers Street, Houston, Harris County, Texas 77016.74: page break 75: At the February 12, 2026, School Board meeting, all agenda items were approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.76: page break 77: page break 78: RECOGNITIONS 79: SPEAKERS TO AGENDA ITEMS

2026-01-29 • REGULAR SESSION

School Board Meeting - 2026-01-29

Parsed Docket Items:

52: page break 53: page break 1: The purpose of the Houston Independent School District School Board is to represent the vision and values of the community, and consistent with that, govern the administration of the Houston Independent School District in a manner that best allows fo 2: • Public comment during School Board meetings will only be available to those persons who have signed up to speak prior to the meeting time per current protocol. • Verbal and other disruptions by persons during the School Board meetings are not ac 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:5: • AT&T Uverse HISD TV Channel 99 • Comcast HISD TV Channel 18 • Website https://houstonisd.org/livestream • YouTube https://www.youtube.com/@hisdnow A recording of the meeting will be made available at: https://houstonisd.legistar.com/calend 6: Any item that establishes, modifies, or deletes board policy may, at the board's discretion, be passed and become effective immediately following first reading. The items on this agenda may be taken in any order. No agenda or district business 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: Roll Call Update 10: • Hearings 11: ADJOURNMENT TO CLOSED SESSION 12: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 13: • Consideration and Possible Action on Matters Discussed in Closed Session 14: HEARINGS 1.: Quiana McGruder, former employee, Ed White Elementary 2.: Tarawa Pitre-Whitfield, counselor, Secondary Disciplinary Alternative Education Program 17: BUSINESS AGENDA 4.: Approval Of Proposed Revisions To Board Policy EL(LOCAL), Campus Or Program Charters-Second Reading 19: CLOSED SESSION 20: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.24: Legal d): Update and possible action in the matter of Nathan v. Alamo Heights Independent School District, in the Western District of Texas, San Antonio Division, Civil Action No. 5:25-cv-00756.e): Update and possible action in the matter of Houston Federation of Teachers v. Mike Miles, in the District Court of Harris County, Texas, 164 Judicial District, Cause No. 2025-53237.f): GSA Network et al., v. Mike Morath, Houston ISD et al., in the Southern District of Texas, Civil Action No. 4:25-CV-04090.31: District Safety, Emergency Management, And Security Audits 33: CLOSED SESSION AUTHORIZATION DURING MEETING 34: 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 35: ADJOURN 36: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 37: On this 23rd day of January 2026 at 5:00 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 38: • Workshop: Partnership Schools; Future HISD Programming; Increasing Funding for Students; Pathways to a Sustainable Financial Future 39: • Consideration and Approval of Agenda Item 40: • Partnership Schools 41: WORKSHOP 42: • Future HISD Programming 43: • Increasing Funding for Students 44: • Pathways to a Sustainable Financial Future 3.: DeAnte Ford, teacher, Thomas Middle School 46: page break 47: At the January 29, 2026, School Board special meeting, item 4 was not considered. Additional information may be obtained from the Board Services Office, 713-556-6121.48: page break 49: SPEAKERS TO AGENDA ITEMS

2026-01-15 • REGULAR SESSION

School Board Meeting - 2026-01-15

Parsed Docket Items:

1.: Purchasing Services Quarterly Report 2.: Budget To Actual Report 3.: Investment Report 24: ITEMS PULLED FROM CONSENT AGENDA 25: CONSENT AGENDA 14.: Approval To Name A Conference Room At Waltrip High School The Mayor Whitmire Community Room 21.: Consideration And Approval Of Minutes From Previous Meetings 5.: Review And Approval Of The Board's Quarterly Self-Evaluation 17.: Approval Of Proposed Revisions To Board Policy EL(LOCAL), Campus Or Program Charters 16.: Approval Of Proposed Revisions To Board Policy EHBB(LOCAL), Special Programs: Gifted And Talented Students-Second Reading 1: The purpose of the Houston Independent School District School Board is to represent the vision and values of the community, and consistent with that, govern the administration of the Houston Independent School District in a manner that best allows fo 2: • Public comment during School Board meetings will only be available to those persons who have signed up to speak prior to the meeting time per current protocol. • Verbal and other disruptions by persons during the School Board meetings are not ac 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:5: • AT&T Uverse HISD TV Channel 99 • Comcast HISD TV Channel 18 • Website https://houstonisd.org/livestream • YouTube https://www.youtube.com/@hisdnow A recording of the meeting will be made available at: https://houstonisd.legistar.com/calend 6: Any item that establishes, modifies, or deletes board policy may, at the board's discretion, be passed and become effective immediately following first reading. The items on this agenda may be taken in any order. Unless removed from the consent 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: Meditation and Pledge of Allegiance 10: RECOGNITIONS 11: • Board Member Reports and Comments 12: • Recognitions 13: • Reports from the Superintendent 14: • Consideration and Approval of Agenda Items 15: ADJOURNMENT TO CLOSED SESSION 16: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 17: • Consideration and Possible Action on Matters Discussed in Closed Session 18: BOARD MEMBER REPORTS AND COMMENTS 19: REPORTS FROM THE SUPERINTENDENT 20: DISCUSSION AND REPORT ITEMS 18.: Approval Of Proposed Deletion Of Board Policy ELA(LOCAL), Campus Or Program Charters: Partnership Charters-Second Reading 19.: Approval Of Proposed Revisions To Board Policy FFAA(LOCAL), Wellness And Health Services: Physical Examinations-Second Reading 13.: Approval Of Action Plan For Submission Of A Delay Of Teacher Certification Requirements Application 6.: Approval Of Waiver Requests Regarding 2025-2026 Remote Homebound Instruction For Eligible Special And Regular Education Students 9.: Approval Of Vendor Awards For Purchases Which Cost $1,000,000 Or More 10.: Approval Of The Annual Comprehensive Financial Report For The Fiscal Year Ending June 30, 2025 11.: Approval Of An Order Authorizing Publication Of Notice Of Intention To Enter Into A Contract For The Acquisition, Improvement, And Equipment Of Real Property 15.: Approval Of Proposed Revisions To Board Policy CAA(LOCAL), Fiscal Management Goals and Objectives: Financial Ethics-Second Reading 7.: Approval Of New Campus Library Book Orders And Donations 40: CLOSED SESSION 41: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.45: Legal d): Update and possible action in the matter of Nathan v. Alamo Heights Independent School District, in the Western District of Texas, San Antonio Division, Civil Action No. 5:25-cv-00756.e): Update and possible action in the matter of Houston Federation of Teachers v. Mike Miles, in the District Court of Harris County, Texas, 164 Judicial District, Cause No. 2025-53237.f): GSA Network et al., v. Mike Morath, Houston ISD et al., in the Southern District of Texas, Civil Action No. 4:25-CV-04090.52: District Safety, Emergency Management, And Security Audits 54: CLOSED SESSION AUTHORIZATION DURING MEETING 55: 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 56: ADJOURN 57: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 58: On this 9th day of January 2026 at 4:00 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 1 59: ELECTION OF OFFICERS 20.: Approval Of Proposed Revisions To Board Policy DCE(LOCAL), Employment Practices: Other Types Of Contracts-First Reading 61: • HISD 2026: The Future is Now 12.: Authority To Negotiate, Execute, And Amend An Interlocal Agreement With Region One Education Service Center 8.: Approval Of Proposed Revisions To And Ratification Of The Student Code Of Conduct 4.: Approval Of Programming Change For Heights, Kashmere, Northside, And Waltrip High Schools 65: page break 66: At the January 15, 2026, School Board meeting, all agenda items were approved as presented except item 10, which was not considered, and item 17, which was amended to have a second reading January 29, 2026, and accepted as amended. Additional inf 67: Roll Call Update 68: SPEAKERS TO AGENDA ITEMS 69: REPORTS FROM THE SUPERINTENDENT 70: SPEAKERS TO AGENDA ITEMS 73: SPEAKERS TO AGENDA ITEMS 74: RECOGNITIONS

2025-12-18 • REGULAR SESSION

School Board Meeting - 2025-12-18

Parsed Docket Items:

36: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 1: The purpose of the Houston Independent School District School Board is to represent the vision and values of the community, and consistent with that, govern the administration of the Houston Independent School District in a manner that best allows fo 2: • Public comment during School Board meetings will only be available to those persons who have signed up to speak prior to the meeting time per current protocol. • Verbal and other disruptions by persons during the School Board meetings are not ac 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:5: • Website https://houstonisd.org/livestream A recording of the meeting will be made available at: https://houstonisd.legistar.com/calendar.aspx 6: The items on this agenda may be taken in any order. No agenda or district business will be discussed except as noticed below and any action will occur in the room open to the public. It is the intent of the district to have, and the meeting will h 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: Speakers to Agenda Items 10: ADJOURNMENT TO CLOSED SESSION 11: • Reconvene in Open Session 12: • Consideration and Possible Action on Matters Discussed in Closed Session 13: HEARINGS 3.: Tyrone Shealy, employee, Askew Elementary School 4.: Alesia Louis, former employee, Stevens Elementary School 5.: Brionne Gilbert, former employee, Transportation Department 1.: Cynthia Cornell, nurse, Fondren Middle School 2.: Ty’Aunna Spencer, teacher, Lovett Elementary School 19: CLOSED SESSION 20: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.24: Legal d): Update and possible action in the matter of Nathan v. Alamo Heights Independent School District, in the Western District of Texas, San Antonio Division, Civil Action No. 5:25-cv-00756.e): Update and possible action in the matter of Houston Federation of Teachers v. Mike Miles, in the District Court of Harris County, Texas, 164 Judicial District, Cause No. 2025-53237.f): GSA Network et al., v. Mike Morath, Houston ISD et al., in the Southern District of Texas, Civil Action No. 4:25-CV-04090.31: District Safety, Emergency Management, And Security Audits 33: CLOSED SESSION AUTHORIZATION DURING MEETING 34: 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 35: ADJOURN 37: On this 12 day of December 2025 at 3:00 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 1 38: Page Break 39: ADJOURNMENT TO CLOSED SESSION 40: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 41: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM

2025-12-11 • REGULAR SESSION

School Board Meeting - 2025-12-11

Parsed Docket Items:

15: ADJOURNMENT TO CLOSED SESSION 16: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 18: BOARD MEMBER REPORTS AND COMMENTS 19: REPORTS FROM THE SUPERINTENDENT 20: DISCUSSION AND REPORT ITEMS 51: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 17: • Consideration and Possible Action on Matters Discussed in Closed Session 14: • Consideration and Approval of Agenda Items 1: The purpose of the Houston Independent School District School Board is to represent the vision and values of the community, and consistent with that, govern the administration of the Houston Independent School District in a manner that best allows fo 2: • Public comment during School Board meetings will only be available to those persons who have signed up to speak prior to the meeting time per current protocol. • Verbal and other disruptions by persons during the School Board meetings are not ac 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:5: • AT&T Uverse HISD TV Channel 99 • Comcast HISD TV Channel 18 • Website https://houstonisd.org/livestream • YouTube https://www.youtube.com/@hisdnow A recording of the meeting will be made available at: https://houstonisd.legistar.com/calend 6: Any item that establishes, modifies, or deletes board policy may, at the board's discretion, be passed and become effective immediately following first reading. The items on this agenda may be taken in any order. Unless removed from the consent 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: Meditation and Pledge of Allegiance 10: SPEAKERS TO AGENDA ITEMS 11: • Board Member Reports and Comments 12: RECOGNITIONS 13: REPORTS FROM THE SUPERINTENDENT 1.: Report Of Legal Policy Changes From Texas Association Of School Boards Update 126 22: CONSENT AGENDA 12.: Approval Of Proposed Revisions To Board Policy CAA(LOCAL), Fiscal Management Goals and Objectives: Financial Ethics-First Reading 2.: Approval Of Appointment Or Reappointment Of Houston Independent School District Representatives To Tax Increment Reinvestment Zones Boards Of Directors 13.: Approval Of Proposed Revisions To Board Policy EHBB(LOCAL), Special Programs: Gifted And Talented Students-First Reading 17.: Consideration And Approval Of Minutes From Previous Meetings 16.: Approval Of Proposed Revisions To Board Policy FFAA(LOCAL), Wellness And Health Services: Physical Examinations-First Reading 4.: Approval Of New Campus Library Materials Orders And Donations 15.: Approval Of Proposed Deletion Of Board Policy ELA(LOCAL), Campus Or Program Charters: Partnership Charters-First Reading 6.: Approval Of Vendor Awards For Purchases Which Cost $1,000,000 Or More 7.: Approval Of 2025 Tax Roll 8.: Approval Of Annual Cooperative Membership And Administrative Fees 3.: Appointment Of A Representative And Alternate To The Houston-Galveston Area Council For 2026 34: CLOSED SESSION 35: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.39: Legal d): Update and possible action in the matter of Nathan v. Alamo Heights Independent School District, in the Western District of Texas, San Antonio Division, Civil Action No. 5:25-cv-00756.e): Update and possible action in the matter of Houston Federation of Teachers v. Mike Miles, in the District Court of Harris County, Texas, 164 Judicial District, Cause No. 2025-53237.f): GSA Network et al., v. Mike Morath, Houston ISD et al., in the Southern District of Texas, Civil Action No. 4:25-CV-04090.46: District Safety, Emergency Management, And Security Audits 48: CLOSED SESSION AUTHORIZATION DURING MEETING 49: 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 50: ADJOURN 52: On this 5th day of December 2025 at 5:00 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 53: PUBLIC HEARING ON SCHOOL FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (SCHOOL FIRST)9.: Approval Of Proposed Revisions To Board Policy CDC(LOCAL), Other Revenues: Gifts and Solicitations-Second Reading 10.: Approval Of Proposed Revisions To Board Policy FDE(LOCAL), Admissions: School Safety Transfers-Second Reading 11.: Approval Of Proposed Revisions To Board Policy FFG(LOCAL), Student Welfare: Child Abuse and Neglect-Second Reading 14.: Approval Of Proposed Revisions To Board Policy EL(LOCAL), Campus Or Program Charters-First Reading 58: • Houston Promise Update 5.: Approval Of Magnet Program Change For Kashmere, Northside, And Heights High Schools 60: Real Estate 1): Consideration and possible action to sell the surplus real property known as SB# 26-08-99 East Area Office, 1102 Telephone Road, Houston, Harris County, Texas 77023.2): Consideration and possible action to sell the surplus real property known as SB# 26-08-95, Harper Facility, 3200 Center Street, Houston, Harris County, Texas 77007.3): Consideration and possible action to sell the surplus real property known as SB# 26-10-99 North Forest Acreage, 0 Mesa Road, Houston, Harris County, Texas 77078.4): Consideration and possible action to sell the surplus real property known as SB# 26-08-93, Ryan Facility, 4001 Hardy Street, Houston, Harris County, Texas 77009.5): Consideration and possible action to sell the surplus real property known as SB# 26-10-96, Terrell Facility, 4610 E. Crosstimbers Street, Houston, Harris County, Texas.67: • Special Education Progress Monitoring 68: At the December 11, 2025, School Board meeting, all agenda items were approved as presented except items 5 and 14, which were not considered. Additional information may be obtained from the Board Services Office, 713-556-6121.69: page break 70: page break 71: Roll Call Update 72: SPEAKERS TO AGENDA ITEMS 73: DISCUSSION AND REPORT ITEMS 74: ITEMS PULLED FROM CONSENT AGENDA 75: page break

2025-12-10 • REGULAR SESSION

School Board Meeting - 2025-12-10

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14: • Consideration and Approval of Agenda Items 1: The purpose of the Houston Independent School District School Board is to represent the vision and values of the community, and consistent with that, govern the administration of the Houston Independent School District in a manner that best allows fo 2: • Public comment during School Board meetings will only be available to those persons who have signed up to speak prior to the meeting time per current protocol. • Verbal and other disruptions by persons during the School Board meetings are not ac 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:5: • AT&T Uverse HISD TV Channel 99 • Comcast HISD TV Channel 18 • Website https://houstonisd.org/livestream • YouTube https://www.youtube.com/@hisdnow A recording of the meeting will be made available at: https://houstonisd.legistar.com/calend 6: Any item that establishes, modifies, or deletes board policy may, at the board's discretion, be passed and become effective immediately following first reading. The items on this agenda may be taken in any order. Unless removed from the consent 7: BOARD AUDITORIUM – OPEN SESSION 8: • Call to Order 9: • Meditation and Pledge of Allegiance 10: • Speakers to Agenda Items 11: • Board Member Reports and Comments 12: • Recognitions 13: • Reports from the Superintendent 15: • Recess to Closed Session under Sections 551.004 through 551.089 of the Texas Government Code for the Purposes Listed in this Notice 16: • Reconvene in Open Session 17: • Consideration and Possible Action on Matters Discussed in Closed Session 18: BOARD MEMBER REPORTS AND COMMENTS 19: REPORTS FROM THE SUPERINTENDENT 20: DISCUSSION AND REPORT ITEMS 1.: Test Item 1 22: CONSENT AGENDA 2.: Test Item 4 24: CLOSED SESSION 25: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.29: Legal 32: District Safety, Emergency Management, And Security Audits 34: CLOSED SESSION AUTHORIZATION DURING MEETING 35: 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 36: ADJOURN 37: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 38: On this ___ day of __________ 2025 at _:00 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 Wes

2025-12-05 • REGULAR SESSION

School Board Meeting - 2025-12-05

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2025-11-20 • REGULAR SESSION

School Board Meeting - 2025-11-20

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24: Legal b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa 1: The purpose of the Houston Independent School District School Board is to represent the vision and values of the community, and consistent with that, govern the administration of the Houston Independent School District in a manner that best allows fo 2: • Public comment during School Board meetings will only be available to those persons who have signed up to speak prior to the meeting time per current protocol. • Verbal and other disruptions by persons during the School Board meetings are not ac 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:5: • Website https://houstonisd.org/livestream A recording of the meeting will be made available at: https://houstonisd.legistar.com/calendar.aspx 6: The items on this agenda may be taken in any order. No agenda or district business will be discussed except as noticed below and any action will occur in the room open to the public. It is the intent of the district to have, and the meeting will h 7: MEETING HELD - PURPOSE 8: • Call to Order 9: • SPEAKERS TO AGENDA ITEMS 10: ADJOURNMENT TO CLOSED SESSION 11: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 12: • Consideration and Possible Action on Matters Discussed in Closed Session 13: HEARINGS 6.: Jeremy Lawrence, parent, Meyerland Middle School 4.: Samantha Odom, teacher, Ross Elementary School 1.: Maria Fantini, teacher, Garden Oaks Montessori 3.: Dawn Moses, teacher, Barrick Elementary School 2.: Jamie Russo, teacher, Mandarin Immersion Magnet School 19: CLOSED SESSION 20: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.d): Update and possible action in the matter of Nathan v. Alamo Heights Independent School District, in the Western District of Texas, San Antonio Division, Civil Action No. 5:25-cv-00756.e): Update and possible action in the matter of Houston Federation of Teachers v. Mike Miles, in the District Court of Harris County, Texas, 164 Judicial District, Cause No. 2025-53237.f): GSA Network et al., v. Mike Morath, Houston ISD et al., in the Southern District of Texas, Civil Action No. 4:25-CV-04090.31: District Safety, Emergency Management, And Security Audits 33: CLOSED SESSION AUTHORIZATION DURING MEETING 34: 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 35: ADJOURN 36: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 37: On this 14th day of November 2025 at 5:00 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 8.: People’s Choice Association Union v HISD (Transportation Employees)7.: Melissa Yarborough, parent, Wharton Dual Language Academy 40: THIS HEARINGS MEETING WILL BE HELD IN ROOM 1E07.5.: Student Expulsion Appeal, A. A., Meyerland Middle School 42: ADJOURNMENT TO CLOSED SESSION 43: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 45: ADJOURNMENT TO CLOSED SESSION 46: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 48: ADJOURNMENT TO CLOSED SESSION 49: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 51: ADJOURNMENT TO CLOSED SESSION 52: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 55: MEETING CALLED TO ORDER – MEMBERS PRESENT

2025-11-17 • REGULAR SESSION

School Board Meeting - 2025-11-17

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2025-11-13 • REGULAR SESSION

School Board Meeting - 2025-11-13

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2025-10-23 • REGULAR SESSION

School Board Meeting - 2025-10-23

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2025-10-15 • REGULAR SESSION

School Board Meeting - 2025-10-15

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2025-10-09 • REGULAR SESSION

School Board Meeting - 2025-10-09

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2025-09-27 • REGULAR SESSION

School Board Meeting - 2025-09-27

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2025-09-25 • REGULAR SESSION

School Board Meeting - 2025-09-25

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f): GSA Network et al., v. Mike Morath, Houston ISD et al., in the Southern District of Texas, Civil Action No. 4:25-CV-04090.41: Page Break 6: The items on this agenda may be taken in any order. No agenda or district business will be discussed except as noticed below and any action will occur in the room open to the public. It is the intent of the district to have, and the meeting will h 7: MEETING CALLED TO ORDER – MEMBERS PRESENT 1: MEETING HELD - PURPOSE 2: • Public comment during School Board meetings will only be available to those persons who have signed up to speak prior to the meeting time per current protocol. • Verbal and other disruptions by persons during the School Board meetings are not ac 3: A member of the community wishing to address the board may do so in person or by live video via Zoom. For either method, a person who wishes to address the board must register with the Board Services Department by 12:00 p.m. the day before the meetin 4: The board meeting may be viewed via:5: • Website https://www.houstonisd.org/livetv A recording of the meeting will be made available at: https://houstonisd.legistar.com/calendar.aspx 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • SPEAKERS TO AGENDA ITEMS 10: • Recess to Closed Session under Sections 551.004 through 551.089 of the Texas Government Code for the Purposes Listed in this Notice 11: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 12: ADJOURNMENT TO CLOSED SESSION 13: HEARINGS 5.: James Perkins, former employee, Central Division 4.: Renee Sartin, former employee, Facilities, Maintenance, and Operations Department 1.: Callie Gallier, Special Education Department Chair, Stevenson Middle School 2.: Kudirat Alabi, teacher, Milne Elementary School 3.: LaShanda Love, teacher, High School Ahead Academy 19: CLOSED SESSION 20: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.24: Legal d): Update and possible action in the matter of Nathan v. Alamo Heights Independent School District, in the Western District of Texas, San Antonio Division, Civil Action No. 5:25-cv-00756.e): Update and possible action in the matter of Houston Federation of Teachers v. Mike Miles, in the District Court of Harris County, Texas, 164 Judicial District, Cause No. 2025-53237.30: District Safety, Emergency Management, And Security Audits 32: CLOSED SESSION AUTHORIZATION DURING MEETING 33: 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 34: ADJOURN 35: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 36: On this 19th day of September 2025 at 4:00 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 Wes 37: Page Break 38: Page Break

2025-09-11 • REGULAR SESSION

School Board Meeting - 2025-09-11

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2025-08-14 • REGULAR SESSION

School Board Meeting - 2025-08-14

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2025-06-30 • REGULAR SESSION

School Board Meeting - 2025-06-30

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7: BOARD AUDITORIUM – OPEN SESSION 8: • CALL TO ORDER 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 10: • RECOGNITIONS 11: • SPEAKERS TO AGENDA ITEMS 12: • HEARING OF THE COMMUNITY 13: • REPORTS FROM THE SUPERINTENDENT 14: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 15: • BOARD MEMBER REPORTS AND COMMENTS 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV • YOUTUBE HTTPS://WWW.YOUTUBE.COM/@HISDNOW A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALEND 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 16: • RECESS TO CLOSED SESSION UNDER SECTIONS 551.004 THROUGH 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 17: • RECONVENE IN OPEN SESSION 18: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 19: REPORTS FROM THE SUPERINTENDENT 20: HEARING ITEMS 21: DISCUSSION AND REPORT ITEMS 22: ITEMS PULLED FROM CONSENT AGENDA 23: CONSENT AGENDA 24: BOARD MEMBER REPORTS AND COMMENTS 25: CLOSED SESSION 26: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.30: Legal 34: Real Estate d): Other 39: District Safety, Emergency Management, And Security Audits 41: CLOSED SESSION AUTHORIZATION DURING MEETING 42: 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 43: ADJOURN 44: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 45: On this ___ day of __________ 2025 at _:00 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 Wes

2025-06-12 • REGULAR SESSION

School Board Meeting - 2025-06-12

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2025-06-11 • REGULAR SESSION

School Board Meeting - 2025-06-11

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22: CONSENT AGENDA 23: BOARD MEMBER REPORTS AND COMMENTS 24: CLOSED SESSION 25: Personnel 21: ITEMS PULLED FROM CONSENT AGENDA 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV • YOUTUBE HTTPS://WWW.YOUTUBE.COM/@HISDNOW A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALEND 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: BOARD AUDITORIUM – OPEN SESSION 8: • CALL TO ORDER 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 10: • RECOGNITIONS 11: • SPEAKERS TO AGENDA ITEMS 12: • HEARING OF THE COMMUNITY 13: • REPORTS FROM THE SUPERINTENDENT 14: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 15: • BOARD MEMBER REPORTS AND COMMENTS 16: • RECESS TO CLOSED SESSION UNDER SECTIONS 551.004 THROUGH 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 17: • RECONVENE IN OPEN SESSION 18: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 19: REPORTS FROM THE SUPERINTENDENT 20: DISCUSSION AND REPORT ITEMS a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.29: Legal 33: Real Estate d): Other 38: District Safety, Emergency Management, And Security Audits 40: CLOSED SESSION AUTHORIZATION DURING MEETING 41: 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 42: ADJOURN 43: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 44: On this ___ day of __________ 2025 at _:00 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 Wes

2025-06-10 • REGULAR SESSION

School Board Meeting - 2025-06-10

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35: CLOSED SESSION AUTHORIZATION DURING MEETING 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 29: Legal 33: District Safety, Emergency Management, And Security Audits 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV • YOUTUBE HTTPS://WWW.YOUTUBE.COM/@HISDNOW A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALEND 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: BOARD AUDITORIUM – OPEN SESSION 8: • CALL TO ORDER 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 10: • RECOGNITIONS 11: • SPEAKERS TO AGENDA ITEMS 12: • HEARING OF THE COMMUNITY 13: • REPORTS FROM THE SUPERINTENDENT 14: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 15: • BOARD MEMBER REPORTS AND COMMENTS 16: • RECESS TO CLOSED SESSION UNDER SECTIONS 551.004 THROUGH 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 17: • RECONVENE IN OPEN SESSION 18: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 19: REPORTS FROM THE SUPERINTENDENT 20: DISCUSSION AND REPORT ITEMS 21: ITEMS PULLED FROM CONSENT AGENDA 22: CONSENT AGENDA 23: BOARD MEMBER REPORTS AND COMMENTS 24: CLOSED SESSION 25: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.36: 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 37: ADJOURN 38: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 39: On this ___ day of __________ 2025 at _:00 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 Wes

2025-05-22 • REGULAR SESSION

School Board Meeting - 2025-05-22

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1.: Charryse Johnson, employee, Cage Elementary School 18: ROLL CALL UPDATE 19: Personnel 1: MEETING HELD - PURPOSE 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. NO AGENDA OR DISTRICT BUSINESS WILL BE DISCUSSED EXCEPT AS NOTICED BELOW AND ANY ACTION WILL OCCUR IN THE ROOM OPEN TO THE PUBLIC. IT IS THE INTENT OF THE DISTRICT TO HAVE, AND THE MEETING WILL H 7: MEETING CALLED TO ORDER – MEMBERS PRESENT 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: ROLL CALL UPDATE 10: ADJOURNMENT TO CLOSED SESSION 11: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 12: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 13: REPORTS FROM THE SUPERINTENDENT 14: HEARINGS 3.: Renee Sartin, former employee, Facilities, Maintenance, and Operations Department 2.: Patricia Franzen, former employee, Bonham Elementary School a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.23: Legal 27: District Safety, Emergency Management, And Security Audits 29: CLOSED SESSION AUTHORIZATION DURING MEETING 30: 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 31: ADJOURN 32: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 33: On this 19th day of May 2025 at 1:00 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 34: CLOSED SESSION 35: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM d): Dispute Resolution Hearing, Charryse Johnson, employee, Cage Elementary School e): Dispute Resolution Hearing, Patricia Franzen, former employee, Bonham Elementary School f): Dispute Resolution Hearing, Renee Sartin, former employee, Facilities, Maintenance, and Operations Department 39: • WORKSHOP TOPIC: 2025–2026 DISTRICT BUDGET 41: ADJOURNMENT TO CLOSED SESSION 42: ROLL CALL UPDATE 43: BRIEF RECESS 44: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 45: • SPEAKERS TO AGENDA ITEMS 46: page break 47: page break

2025-05-08 • REGULAR SESSION

School Board Meeting - 2025-05-08

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45: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 1: MEETING HELD - PURPOSE 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV • YOUTUBE HTTPS://WWW.YOUTUBE.COM/@HISDNOW A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALEND 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 10: • RECOGNITIONS 11: • SPEAKERS TO AGENDA ITEMS 12: • HEARING OF THE COMMUNITY 13: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 14: • REMARKS AND REPORTS 15: ADJOURNMENT TO CLOSED SESSION 16: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 17: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 18: DISCUSSION AND REPORT ITEMS 1.: Report Of Legal Policy Changes From Texas Association Of School Boards Update 124 2.: Acceptance Of Report From The Board Audit Committee Chair 4.: Acceptance Of Board Monitoring Update: Presentation Of Goal 3 Progress Measures 3.4 And 3.5, And Goal 4 Progress Measures 4.1 And 4.2 22: ITEMS PULLED FROM CONSENT AGENDA 23: CONSENT AGENDA 23.: Consideration And Approval Of Minutes From Previous Meetings 18.: Acceptance Of Proposed Deletion Of Board Policy CKB(LOCAL), Safety Program/Risk Management: Accident Prevention And Reports-First Reading 6.: Approval Of The Risk Assessment and Internal Audit Plan - Fiscal Year 2025-2026 9.: Authorization To Negotiate, Execute, And Amend A Memorandum Of Understanding With The City Of Houston 7.: Approval To Designate Dates In Calendar Year 2025 As Nonbusiness Days In Compliance With Section 552.0031 Of The Texas Government Code 5.: Consideration And Approval Of New Goal Progress Measure Targets 10.: Approval of The 2025-2026 Texas Essential Knowledge And Skills Certification 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.: Approval Of Local Government Investment Pool Meeder Investment Management And Its Texas Public Funds Investment Pool Texas Connect 15.: 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 Representati 16.: Annual Review And Adoption Of Investment Policy And Strategies 19.: Approval Of Proposed Revisions to Board Policy CQC(LOCAL), Technology Resources: Equipment-First Reading 36: BOARD MEMBER REPORTS AND COMMENTS 37: CLOSED SESSION 38: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.42: Legal 46: District Safety, Emergency Management, And Security Audits 48: CLOSED SESSION AUTHORIZATION DURING MEETING 49: 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 50: ADJOURN 51: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 52: On this 5th day of May 2025 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 17.: Authorization To Negotiate, Execute, And Amend A Memorandum Of Understanding With The Harris Center For Mental Health And Intellectual And Developmental Disabilities 8.: Approval To Join The Houston-Galveston Area Council 11.: Approval Of Districtwide Use Of District-Developed Curriculum 12.: Approval Of Additional Instructional Resources 57: • SPOTLIGHTING NES STUDENT TRAVEL OPPORTUNITIES 58: REPORTS FROM THE SUPERINTENDENT 20.: Approval Of Proposed Revisions To Board Policy DCB(LOCAL), Employment Practices: Term Contracts-First Reading 21.: Approval Of A Proposed Revision To Board Policy DEAA(LOCAL), Compensation Plan: Incentives and Stipends-First Reading 22.: Approval Of A Proposed Revision To Board Policy DMA(LOCAL), Professional Development: Required Staff Development-First Reading 3.: Update From The Community Engagement Campaign Ad Hoc Committee Chair 63: • HIGHLIGHTING HISD'S CONTINUUM OF CARE d): Update and possible action on Agreed Action Plan Case #SRDR2024-07-11.65: At the May 8, 2025, School Board meeting, all agenda items were approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.66: page break 67: page break 69: ROLL CALL UPDATE 70: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 71: BRIEF RECESS 72: • SPEAKERS TO AGENDA ITEMS AND HEARING OF THE COMMUNITY 73: page break 26: District Safety, Emergency Management, And Security Audits 28: CLOSED SESSION AUTHORIZATION DURING MEETING 29: 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 30: ADJOURN 31: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 32: On this 5th day of May 2025 at 2:00 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 e): Dispute Resolution Hearing, Alhasan Sharbaf, employee, Brookline Elementary School f): Dispute Resolution Hearing, Yasmin Sharbaf, employee, Brookline Elementary School 39: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 41: ADJOURNMENT TO CLOSED SESSION 44: ADJOURNMENT TO CLOSED SESSION

2025-05-01 • REGULAR SESSION

School Board Meeting - 2025-05-01

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2025-04-30 • REGULAR SESSION

School Board Meeting - 2025-04-30

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2025-04-23 • REGULAR SESSION

School Board Meeting - 2025-04-23

Parsed Docket Items:

53: page break 54: page break 55: • WORKSHOP TOPIC: 2025–2026 DISTRICT BUDGET 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. NO AGENDA OR DISTRICT BUSINESS WILL BE DISCUSSED EXCEPT AS NOTICED BELOW AND ANY ACTION WILL OCCUR IN THE ROOM OPEN TO THE PUBLIC. IT IS THE INTENT OF THE DISTRICT TO HAVE, AND THE MEETING WILL H 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: SPEAKERS TO AGENDA ITEMS 10: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 11: ADJOURNMENT TO CLOSED SESSION 12: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 13: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 14: HEARINGS 1.: Stacey Kopesky, former employee, Nutrition Services 2.: James Perkins, former employee, Central Division 3.: Torrenus Shields, employee, Briargrove Elementary School 18: BUSINESS AGENDA 4.: Authorization To Negotiate And Execute Interlocal Venue Rental Agreements With Governmental Entities And Texas Public Institutions Of Higher Education 20: BRIEF RECESS 21: CLOSED SESSION 22: Personnel 50: BRIEF RECESS 51: page break 52: page break a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.26: Legal 30: District Safety, Emergency Management, And Security Audits 32: CLOSED SESSION AUTHORIZATION DURING MEETING 33: 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 34: ADJOURN 35: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 36: On this 17th day of April 2025 at 4:00 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 18 37: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 38: ROLL CALL UPDATES d): Dispute Resolution Hearing, Stacey Kopesky, former employee, Nutrition Services e): Dispute Resolution Hearing, James Perkins, former employee, Central Division f): Dispute Resolution Hearing, Torrenus Shields, employee, Briargrove Elementary School 42: REPORTS FROM THE SUPERINTENDENT 43: page break 44: page break 45: page break 46: page break 47: CERTIFICATE AS TO POSTING OR GIVING OF AMENDED NOTICE 48: On this 21st day of April 2025 at 11:00 a.m., this amended 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 440 49: At the April 23, 2025, School Board special meeting, item 4 was approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.

2025-04-16 • REGULAR SESSION

School Board Meeting - 2025-04-16

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2025-04-14 • REGULAR SESSION

School Board Meeting - 2025-04-14

Parsed Docket Items:

14: CLOSED SESSION 15: Personnel 12: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 13: HEARING ITEMS 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. NO AGENDA OR DISTRICT BUSINESS WILL BE DISCUSSED EXCEPT AS NOTICED BELOW AND ANY ACTION WILL OCCUR IN THE ROOM OPEN TO THE PUBLIC. IT IS THE INTENT OF THE DISTRICT TO HAVE, AND THE MEETING WILL H 7: 8:30 P.M. – BOARD AUDITORIUM – OPEN SESSION 8: • CALL TO ORDER 9: • SPEAKERS TO AGENDA ITEMS 10: • RECESS TO CLOSED SESSION UNDER SECTIONS 551.004 THROUGH 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 11: • RECONVENE IN OPEN SESSION a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.19: Legal 23: District Safety, Emergency Management, And Security Audits 25: CLOSED SESSION AUTHORIZATION DURING MEETING 26: 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 27: ADJOURN 28: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 29: On this 11 day of April 2025 at 8:30 a.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 d): Test Person A e): Test Person B f): Test Person C 16: • RECONVENE IN OPEN SESSION 17: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 18: DISCUSSION AND REPORT ITEMS 20: CONSENT AGENDA 21: REMARKS AND REPORTS 22: BOARD MEMBER REPORTS AND COMMENTS 24: CLOSED SESSION 33: Real Estate 38: District Safety, Emergency Management, And Security Audits 40: CLOSED SESSION AUTHORIZATION DURING MEETING 41: 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 42: ADJOURN 43: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 44: On this ___ day of __________ 2025 at _:00 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 Wes

2025-04-10 • REGULAR SESSION

School Board Meeting - 2025-04-10

Parsed Docket Items:

11: • RECONVENE IN OPEN SESSION 12: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 13: HEARING ITEMS 14: DISCUSSION AND REPORT ITEMS 15: CLOSED SESSION 16: Personnel 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. NO AGENDA OR DISTRICT BUSINESS WILL BE DISCUSSED EXCEPT AS NOTICED BELOW AND ANY ACTION WILL OCCUR IN THE ROOM OPEN TO THE PUBLIC. IT IS THE INTENT OF THE DISTRICT TO HAVE, AND THE MEETING WILL H 7: 1:30 P.M. – BOARD AUDITORIUM – OPEN SESSION 8: • CALL TO ORDER 9: • SPEAKERS TO AGENDA ITEMS 10: • RECESS TO CLOSED SESSION UNDER SECTIONS 551.004 THROUGH 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.20: Legal 24: District Safety, Emergency Management, And Security Audits 26: CLOSED SESSION AUTHORIZATION DURING MEETING 27: 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 28: ADJOURN 29: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 30: On this 7 day of April 2025 at 1:30 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 d): Test Person A e): Test Person B f): Test Person C 17: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 18: DISCUSSION AND REPORT ITEMS 19: ITEMS PULLED FROM CONSENT AGENDA 21: REMARKS AND REPORTS 22: BOARD MEMBER REPORTS AND COMMENTS 23: REPORTS FROM THE SUPERINTENDENT 25: Personnel 33: Real Estate 38: District Safety, Emergency Management, And Security Audits 40: CLOSED SESSION AUTHORIZATION DURING MEETING 41: 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 42: ADJOURN 43: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 44: On this ___ day of __________ 2025 at _:00 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 Wes

2025-03-26 • REGULAR SESSION

School Board Meeting - 2025-03-26

Parsed Docket Items:

1: MEETING HELD - PURPOSE 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. NO AGENDA OR DISTRICT BUSINESS WILL BE DISCUSSED EXCEPT AS NOTICED BELOW AND ANY ACTION WILL OCCUR IN THE ROOM OPEN TO THE PUBLIC. IT IS THE INTENT OF THE DISTRICT TO HAVE, AND THE MEETING WILL H 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • SPEAKERS TO AGENDA ITEMS 10: ADJOURNMENT TO CLOSED SESSION 11: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 12: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 1.: Kanishia Carey, teacher, MacGregor Elementary School 2.: James Westhoff, employee, Police Department 3.: Torrenus Shields, employee, Briargrove Elementary School 17: BRIEF RECESS 18: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.22: Legal 26: District Safety, Emergency Management, And Security Audits 28: CLOSED SESSION AUTHORIZATION DURING MEETING 29: 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 30: ADJOURN 31: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 32: On this 21st day of March 2025 at 5:00 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 18 e): Dispute Resolution Hearing, James Westhoff, employee, Police Department f): Dispute Resolution Hearing, Torrenus Shields, employee, Briargrove Elementary School d): Consideration of Hearing Examiner’s Recommendation, TEA Docket No. 021-LH-10-2024, Kanishia Carey, teacher, MacGregor Elementary School 36: ROLL CALL UPDATE 37: CLOSED SESSION 38: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 39: page break 40: ROLL CALL UPDATE 42: ADJOURNMENT TO CLOSED SESSION 43: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 46: HEARINGS 47: • WORKSHOP TOPIC: 2025–2026 DISTRICT BUDGET 48: • SPEAKERS TO AGENDA ITEMS 49: page break 50: page break

2025-03-20 • REGULAR SESSION

School Board Meeting - 2025-03-20

Parsed Docket Items:

17.: Consideration And Approval Of Minutes From Previous Meetings 16.: Approval Of Proposed Revisions To Board Policy EC(LOCAL), School Day-Second Reading 15.: Approval Of Proposed Revisions To Board Policy DBD(LOCAL), Employment Requirements And Restrictions: Conflict Of Interest-Second Reading 5.: Approval And Adoption Of Proposed Revisions To Lone Star Governance Monitoring Calendar 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 10: ROLL CALL UPDATE 11: • PUBLIC HEARING REGARDING THE TEXAS ACADEMIC PERFORMANCE REPORT 12: • HEARING OF THE COMMUNITY 13: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 14: • REMARKS AND REPORTS 15: ADJOURNMENT TO CLOSED SESSION 16: ROLL CALL UPDATE 17: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 18: DISCUSSION AND REPORT ITEMS 1.: Acceptance Of Board Monitoring Update: Presentation Of Goal 1 Progress Measure 1.2 And Goal 2 Progress Measure 2.2 20: ROLL CALL UPDATE 21: CONSENT AGENDA 6.: Approval Of The 2024-2025 District Improvement Plan 7.: Authority To Negotiate And Execute Agreements And/Or Interlocal Memorandums Of Understanding With The Houston Community College System For Adult Basic Education At Sunrise Centers And Houston Independent School District Campuses 3.: Approval Of The Teacher Excellence System For School Year 2025-2026 Implementation 8.: Approval Of Vendor Awards For Purchases Which Cost $1,000,000 Or More And Purchases Associated With A Board-Approved Cooperative Or Intergovernmental Interlocal Agreement 9.: Approval Of The Purchase Of Property Insurance From Various Insurers And Authority To Negotiate And Execute The Purchase Of $250 Million Of Property Insurance Coverage 10.: Authority To Negotiate, Execute, And Amend All Documents Pertaining To A Lease Agreement With The City of Houston For McReynolds Park Located On The John McReynolds Middle School Site, 5910 Market Street, Houston, Texas 77020 31: REMARKS AND REPORTS 32: BOARD MEMBER REPORTS AND COMMENTS 33: CLOSED SESSION 34: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.38: Legal 42: District Safety, Emergency Management, And Security Audits 44: CLOSED SESSION AUTHORIZATION DURING MEETING 45: 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 46: ADJOURN 47: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 48: On this 17th day of March 2025 at 4:00 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 18 13.: Approval Of Proposed Revisions To Board Policy BE(LOCAL), Board Meetings-Second Reading 14.: Approval Of Proposed Revisions To Board Policy BED(LOCAL), Board Meetings: Public Participation-Second Reading 51: • SPEAKERS TO AGENDA ITEMS AND HEARING OF THE COMMUNITY 4.: Consideration And Adoption Of Revised Goal Progress Measures d): Consideration and approval of settlement agreement and full and final release in the matter of Robert Sosa, III v. Houston Independent School District; Cause No. 4:23-cv-02462, in the United States District Court for the Southern District of Texas.2.: Report From The Board Audit Committee Chair e): Consider a resolution authorizing sale of an 0.8316-acre real property strip near North Forest High School.11.: Approval To Revise The Fiscal Year 2025 Internal Audit Plan 12.: Authority To Negotiate, Execute, And Amend An Interlocal Agreement With The Harris County Commissioner Precinct One Bike One Program f): Update on Texas Education Agency Compliance investigation re: Bellaire High School.g): Update on the impact of recent Executive Orders on the district’s provision of educational services.61: page break 62: page break 63: At the March 20, 2025, School Board meeting, all agenda items were approved as presented except item 4, which was approved after corrections were made to its attachment during the meeting. Additional information may be obtained from the Board Serv 64: • SPEAKERS TO AGENDA ITEMS AND HEARING OF THE COMMUNITY 66: • MEDITATION AND PLEDGE OF ALLEGIANCE 67: • RECOGNITIONS 68: ITEMS PULLED FROM CONSENT AGENDA 69: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 19: Personnel 23: Legal 27: District Safety, Emergency Management, And Security Audits 29: CLOSED SESSION AUTHORIZATION DURING MEETING 30: 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 39: Page Break 41: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 43: ADJOURNMENT TO CLOSED SESSION 49: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 50: BRIEF RECESS

2025-02-27 • REGULAR SESSION

School Board Meeting - 2025-02-27

Parsed Docket Items:

1: MEETING HELD - PURPOSE 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. NO AGENDA OR DISTRICT BUSINESS WILL BE DISCUSSED EXCEPT AS NOTICED BELOW AND ANY ACTION WILL OCCUR IN THE ROOM OPEN TO THE PUBLIC. IT IS THE INTENT OF THE DISTRICT TO HAVE, AND THE MEETING WILL H 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: ROLL CALL UPDATE 10: • WORKSHOP TOPIC: 2025-2026 DISTRICT BUDGET 11: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 12: ADJOURNMENT TO CLOSED SESSION 13: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 14: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 15: AGENDA 1.: Consideration And Approval Of Minutes From Previous Meetings 17: CLOSED SESSION 18: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers; assistant principals; principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.22: Legal 26: District Safety, Emergency Management, And Security Audits 28: CLOSED SESSION AUTHORIZATION DURING MEETING 29: 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 30: ADJOURN 31: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 32: On this 24th day of February 2025 at 3:00 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 33: ROLL CALL UPDATE 34: page break 35: At the February 27, 2025, School Board meeting, all agenda items were approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.36: • SPEAKERS TO AGENDA ITEMS 37: • WORKSHOP TOPIC: REVISIONS TO GOAL PROGRESS MEASURES AND LONE STAR GOVERNANCE BOARD MONITORING CALENDAR 38: ROLL CALL UPDATE 39: BRIEF RECESS 40: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 41: page break

2025-02-13 • REGULAR SESSION

School Board Meeting - 2025-02-13

Parsed Docket Items:

5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 10: • RECOGNITIONS 11: • SPEAKERS TO AGENDA ITEMS AND HEARING OF THE COMMUNITY 12: • HEARING OF THE COMMUNITY 13: BRIEF RECESS 14: • REMARKS AND REPORTS 15: ADJOURNMENT TO CLOSED SESSION 16: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 17: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 18: DISCUSSION AND REPORT ITEMS 1.: Acceptance Of Board Monitoring Update: Presentation Of Goal 3 Progress Measures 3.2 And 3.3 20: ITEMS PULLED FROM CONSENT AGENDA 6.: Review Of The Board's Quarterly Self-Evaluation 22.: Consideration And Approval Of Minutes From Previous Meetings 7.: Approval Of A Director Reappointment To Position 1 Of The Houston Independent School District Public Facility Corporation Board Of Directors 15.: Approval Of Proposed Revisions to Board Policy BAA(LOCAL), Board Legal Status: Powers And Duties-Second Reading 9.: Approval Of Vendor Awards For Purchases Which Cost $1,000,000 Or More And Purchases Associated With A Board-Approved Cooperative Or Intergovernmental Interlocal Agreement 10.: Authorization For The Superintendent To Appoint Alternate Submitters/Approvers For Approval Of Texas Education Agency Login Applications 11.: Authorization To Execute An Update And Renewal Of The Partnership Agreement With The United States Navy For Junior Reserve Officers’ Training Corps Units 12.: Authorization To Execute An Update And Renewal Of The Partnership Agreement With The United States Air Force Junior Reserve Officers’ Training Corps Units 21.: Approval Of Proposed Revisions To Board Policy EC(LOCAL), School Day-First Reading 13.: Approval Of The 2025-2026 Academic Calendar 20.: Approval Of Proposed Revisions To Board Policy DBD(LOCAL), Employment Requirements And Restrictions: Conflict Of Interest-First Reading 5.: Approval Of The 2024-2025 Targeted Improvement Plans For The Houston Independent School District Comprehensive Support Intervention-Identified Campuses 33: REMARKS AND REPORTS 34: BOARD MEMBER REPORTS AND COMMENTS 35: CLOSED SESSION 36: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions 14.: Approval To Adopt Texas Education Agency Innovative Courses For Use In Special Education Beginning In The 2025-2026 School Year b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.40: Legal 44: District Safety, Emergency Management, And Security Audits 46: CLOSED SESSION AUTHORIZATION DURING MEETING 47: 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 48: ADJOURN 49: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 50: On this 10th day of February 2024 at 4:00 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 16.: Approval Of Proposed Revisions to Board Policy CKC(LOCAL), Safety Program/Risk Management: Emergency Plans-Second Reading 17.: Approval Of Proposed Revisions to Board Policy CQ(LOCAL), Technology Resources-Second Reading 18.: Approval Of Proposed Revisions To Board Policy CV(LOCAL), Facilities Construction-Second Reading 19.: Approval Of Proposed Revisions to Board Policy EIA(LOCAL), Academic Achievement: Grading/Progress Reports to Parents-Second Reading 55: • MID-YEAR ACADEMIC PROGRESS 56: • TEACHER EXCELLENCE SYSTEM FOR SCHOOL YEAR 2025-2026 8.: Adoption Of Resolution To Pay Employees Related To Closure For Winter Storm Enzo On January 21-22, 2025 3.: Consideration And Adoption Of Resolution Approving Contingent Fee Legal Services Agreement, Including Findings Needed For Submission Of Contingent Fee Legal Services Agreement And Request For Expedited Review By The Texas Attorney General 4.: Consideration And Adoption Of Contingent Fee Legal Services Agreement With Thompson & Horton, LLP; Eiland & Bonnin, PC; And O'Hanlon, Demerath & Castillo, PC 60: Notice is hereby given that a meeting of the Board of Managers of Houston Independent School District be held on February 13, 2025, for the purpose of considering and taking action on all matters on the agenda for the meeting, including approval of a 61: page break 2.: Budget To Actual Report 63: CONSENT AGENDA d): Discuss participation in multi-district litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Thompson & Horton, LLP; Eiland & Bonnin, PC; and O’Hanlon, Demerath & Castillo, PC, to repr 66: At the February 13, 2025, School Board meeting, all agenda items were approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.67: • SPEAKERS TO AGENDA ITEMS AND HEARING OF THE COMMUNITY 68: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 69: ITEMS PULLED FROM CONSENT AGENDA 70: page break 19: Legal 23: District Safety, Emergency Management, And Security Audits 25: CLOSED SESSION AUTHORIZATION DURING MEETING 26: 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 27: ADJOURN 28: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 29: On this 10th day of February 2025 at 2:00 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 e): Dispute Resolution Hearing, Harold Egbune, former employee, Madison High School 32: • SPEAKERS TO AGENDA ITEMS 37: ADJOURNMENT TO CLOSED SESSION 38: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM

2025-01-28 • REGULAR SESSION

School Board Meeting - 2025-01-28

Parsed Docket Items:

2025-01-16 • REGULAR SESSION

School Board Meeting - 2025-01-16

Parsed Docket Items:

2024-12-10 • REGULAR SESSION

School Board Meeting - 2024-12-10

Parsed Docket Items:

9.: Approval To Waive Board Policy BF(LOCAL), Board Policies, And Approval Of Proposed Revisions To Board Policy BED(LOCAL), Board Meetings: Public Participation-First Reading 11.: Approval Of Appointment Or Reappointment Of Houston Independent School District Representatives To Tax Increment Reinvestment Zones Boards Of Directors 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 10: • RECOGNITIONS 11: ROLL CALL UPDATE 12: • HEARING OF THE COMMUNITY 13: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 14: • REMARKS AND REPORTS 15: ADJOURNMENT TO CLOSED SESSION 16: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 17: ROLL CALL UPDATE 18: DISCUSSION AND REPORT ITEMS 1.: Acceptance Of Board Monitoring Update: Presentation Of Goal 4 Progress Measure 4.3 20: ITEMS PULLED FROM CONSENT AGENDA 21: CONSENT AGENDA 8.: Approval To Waive Board Policy BF(LOCAL), Board Policies, And Approval Of Proposed Revisions To Board Policy BE(LOCAL), Board Meetings-First Reading 2.: Approval To Waive Board Policy BF(LOCAL), Board Policies, And Approval Of Proposed Revisions To Board Policy AE(LOCAL), Educational Philosophy-First Reading 12.: Approval Of Contract Renewal Between Westbury High School And Harris County Protective Services For Children And Adults For The Community Youth Services Program 13.: Authority To Negotiate, Execute, And Amend Interlocal Agreements Regarding Printing And Related Services 14.: Approval Of Vendor Awards For Purchases Which Cost $1,000,000 Or More 15.: Approval Of Annual Cooperative Membership And Administrative Fees 17.: Approval Of 2024 Tax Roll 31: REMARKS AND REPORTS 32: BOARD MEMBER REPORTS AND COMMENTS 33: REPORTS FROM THE SUPERINTENDENT 34: CLOSED SESSION 35: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers; assistant principals; principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.39: Legal d): Receive legal advice regarding 2024 bond.44: District Safety, Emergency Management, And Security Audits 46: CLOSED SESSION AUTHORIZATION DURING MEETING 47: 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 48: ADJOURN 49: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 50: On this 6th day of December 2024 at 4:00 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 18.: Consideration And Approval Of Minutes From Previous Meetings 52: • PUBLIC HEARING ON SCHOOL FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (SCHOOL FIRST)6.: Approval Of Proposed Establishment Of Board Policy CKE(LOCAL), Safety Program/Risk Management: Security Personnel, And Proposed Deletion Of Board Policy CKEA(LOCAL), Security Personnel: Commissioned Peace Officers-Second Reading 7.: Approval Of Proposed Revisions To Board Policy DAA(LOCAL), Employment Objectives: Equal Employment Opportunity-Second Reading 55: page break 10.: Approval To Waive Board Policy BF(LOCAL), Board Policies, And Approval Of Proposed Revisions To Board Policy EHBJ(LOCAL), Special Programs: Innovative and Magnet Programs-First Reading 3.: Approval Of Proposed Revisions To Board Policy CH(LOCAL), Purchasing and Acquisition-First Reading 5.: Approval Of The December Budget Amendment 4.: Ratification Of Cooperative Vendor Awards From August 11, 2023, To The Present 60: page break 16.: Approval To Participate In Clean Energy Funding Elective Pay 62: page break 63: page break 64: page break 65: At the December 10, 2024, School Board meeting, all agenda items were approved as presented except items 3 and 4, which were tabled; items 2, 8, and 10, which were approved on first reading and will be brought back for a second reading; and item 9, w 66: page break 67: • RECOGNITIONS 68: • SPEAKERS TO AGENDA ITEMS 69: BRIEF RECESS 70: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 71: • SPEAKERS TO AGENDA ITEMS 72: ROLL CALL UPDATE 73: page break 19: CLOSED SESSION 24: Legal 29: District Safety, Emergency Management, And Security Audits e): Discussion of student expulsion appeals process.f): Dispute Resolution Hearing, Shelia Burton, former employee, Wesley Elementary g): Student Expulsion Appeal, Q. N., Briarmeadow Charter School 41: Page Break 42: Page Break 45: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 51: page break 53: page break

2024-12-04 • REGULAR SESSION

School Board Meeting - 2024-12-04

Parsed Docket Items:

27: CLOSED SESSION AUTHORIZATION DURING MEETING 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: 2:00 P.M. – BOARD AUDITORIUM – OPEN SESSION 8: • CALL TO ORDER 9: • SPEAKERS TO AGENDA ITEMS 10: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 11: • RECESS TO CLOSED SESSION UNDER SECTIONS 551.004 THROUGH 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 12: • RECONVENE IN OPEN SESSION 13: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 14: HEARING ITEMS 15: CLOSED SESSION 16: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.20: Legal d): Receive legal advice regarding 2024 bond.25: District Safety, Emergency Management, And Security Audits 28: 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 29: ADJOURN 30: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 31: On this sixth day of December 2024 at 2:00 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 Wes e): Consideration Of Hearing Examiner’s Recommendation, TEA Docket No.XYZ, Monty Python f): Consideration Of Hearing Examiner’s Recommendation, TEA Docket No.XYZ, Christopher Robin g): Consideration Of Hearing Examiner’s Recommendation, TEA Docket No.XYZ, Winnie The Pooh 36: page break 17: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 18: DISCUSSION AND REPORT ITEMS 19: ITEMS PULLED FROM CONSENT AGENDA 21: REMARKS AND REPORTS 22: BOARD MEMBER REPORTS AND COMMENTS 23: REPORTS FROM THE SUPERINTENDENT 24: CLOSED SESSION 34: District Safety, Emergency Management, And Security Audits 37: 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 38: ADJOURN 39: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 40: On this sixth day of December 2024 at 2:30 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 Wes 41: page break

2024-11-19 • REGULAR SESSION

School Board Meeting - 2024-11-19

Parsed Docket Items:

1: At the November 19, 2024, School Board meeting, the agenda item was approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. NO AGENDA OR DISTRICT BUSINESS WILL BE DISCUSSED EXCEPT AS NOTICED BELOW AND ANY ACTION WILL OCCUR IN THE ROOM OPEN TO THE PUBLIC.7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 1.: Canvass And Accept Official Results Of November 5, 2024, Schoolhouse Bond Election 10: CLOSED SESSION AUTHORIZATION DURING MEETING 11: 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 12: ADJOURN 13: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 14: On this 15th day of November 2024 at 5:00 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 15: AGENDA 16: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 17: • SPEAKERS TO AGENDA ITEM 18: page break

2024-11-14 • REGULAR SESSION

School Board Meeting - 2024-11-14

Parsed Docket Items:

22.: Consideration And Approval Of Minutes From Previous Meetings 80: ROLL CALL UPDATE 81: page break 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 10: • RECOGNITIONS 11: • SPEAKERS TO AGENDA ITEMS 12: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 13: • REMARKS AND REPORTS 14: BRIEF RECESS 15: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 16: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 17: DISCUSSION AND REPORT ITEMS 2.: Update And Annual Report From The Board Audit Committee 11.: Approval Of The 2023-2024 Bilingual And English As A Second Language Program Evaluation Report 20: ITEMS PULLED FROM CONSENT AGENDA 21: CONSENT AGENDA 17.: Approval Of Proposed Revisions To Board Policy CDB(LOCAL), Other Revenues: Sale, Lease, Or Exchange Of School-Owned Property-Second Reading 8.: Approval To Cast Votes For Cassandra Auzenne Bandy For Membership On The Board Of Directors Of The Harris Central Appraisal District 19.: Approval Of Proposed Revisions To Board Policy CPC(LOCAL), Office Management: Records Management-Second Reading 18.: Approval Of Proposed Revisions To Board Policy CFC(LOCAL), Accounting: Audits-Second Reading 7.: Approval To Establish New Board Policy FOC(LOCAL), Student Discipline: Placement In A Disciplinary Alternative Education Setting-Second Reading 21.: Approval Of Proposed Revisions To Board Policy DAA(LOCAL), Employment Objectives: Equal Employment Opportunity-First Reading 10.: Approval Of The District’s Application For A Strategic Compensation Grant 6.: Approval Of Vendor Awards For Purchases Which Cost $1,000,000 Or More 12.: Approval Of The Annual Comprehensive Financial Report For The Fiscal Year Ending June 30, 2024 13.: Consideration And Approval Of An Order Expressing Intent To Defease Certain Of The District’s Outstanding Bonds 14.: Approval Of Order Authorizing The Issuance Of Houston Independent School District Limited Tax Refunding Bonds 15.: Approval Of An Order Approving A New Term Rate Period For The Houston Independent School District Variable Rate Limited Tax Schoolhouse Bonds, Series 2014A-2; Approving A New Term Rate Period For The Houston Independent School District Variable Rate 20.: Approval Of Proposed Establishment Of Board Policy CKE(LOCAL), Safety Program/Risk Management: Security Personnel, And Proposed Deletion Of Board Policy CKEA(LOCAL), Security Personnel: Commissioned Peace Officers-First Reading 36: REMARKS AND REPORTS 37: BOARD MEMBER REPORTS AND COMMENTS 38: REPORTS FROM THE SUPERINTENDENT 39: CLOSED SESSION 40: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.44: Legal d): Receive legal advice regarding 2024 bond.49: District Safety, Emergency Management, And Security Audits 51: CLOSED SESSION AUTHORIZATION DURING MEETING 52: 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 53: ADJOURN 54: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 55: On this 11th day of November 2024 at 4:00 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 9.: Acceptance Of The Board’s Annual Evaluation 1.: Acceptance Of Board Monitoring Update: Presentation Of Goals 1 And 2 Progress Measures 1.1 And 2.1 4.: Approval Of Programming Change For Fondren Middle School 5.: Approval Of Entrance Requirement Change For Carnegie Vanguard High School 3.: Presentation Of NWEA Measures Of Academic Progress Beginning Of Year Assessment Data 16.: Approval Of Proposed Revisions To Board Policy BBD(LOCAL), Board Members: Training And Orientation-Second Reading e): Consideration and approval to settle in the matter of Noe Santos-Gomez and Cyndhya Cuadra v. Kimberly Yvette Jackson and HISD; in the 215th Judicial District Court of Harris County; Cause No. 2021-54236.63: Real Estate 1): Consideration and possible action to declare the Brookline Facility, Chatham Facility, Dodson Facility, East Area Office Facility, Fairchild Facility, Fonwood Facility, Grimes Facility, Harper Facility, Haviland Acreage, Kirby and Orem Acreage, North 66: • HEARING OF THE COMMUNITY 67: page break f): Legal Update on contract with Mt. Carmel Academy.g): Legal Update on negotiations related to the February 2021 freeze (Winter Storm Uri).h): Legal Update regarding Union Pacific Railroad soil testing.71: page break 72: page break 73: page break 74: page break 75: At the November 14, 2024, School Board meeting, all agenda items were approved as presented except item 7, which was withdrawn before consideration by the board, and item 17, which was postponed until December 10, 2024. Additional information may 76: page break 77: • SPEAKERS TO AGENDA ITEMS 78: ADJOURNMENT TO CLOSED SESSION 79: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM

2024-11-05 • REGULAR SESSION

School Board Meeting - 2024-11-05

Parsed Docket Items:

b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. NO AGENDA OR DISTRICT BUSINESS WILL BE DISCUSSED EXCEPT AS NOTICED BELOW AND ANY ACTION WILL OCCUR IN THE ROOM OPEN TO THE PUBLIC. IT IS THE INTENT OF THE DISTRICT TO HAVE, AND THE MEETING WILL H 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • SPEAKERS TO AGENDA ITEMS 10: • HEARINGS 11: ADJOURNMENT TO CLOSED SESSION 2.: Student Expulsion Appeal, C. D., Northside High School 13: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 14: HEARINGS 1.: Student Expulsion Appeal, Q. N., Briarmeadow Charter School 17: CLOSED SESSION 18: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions 22: Legal d): Receive legal advice regarding 2024 bond.27: District Safety, Emergency Management, And Security Audits 29: CLOSED SESSION AUTHORIZATION DURING MEETING 30: 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 31: ADJOURN 32: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 33: On this 1st day of November 2024 at 3:00 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 e): Student Expulsion Appeal, C. D., Northside High School 36: page break 37: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 38: page break

2024-10-10 • REGULAR SESSION

School Board Meeting - 2024-10-10

Parsed Docket Items:

33: CLOSED SESSION AUTHORIZATION DURING MEETING 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 39: REPORTS FROM THE SUPERINTENDENT 40: CLOSED SESSION 41: Personnel 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: 5:00 P.M. – BOARD AUDITORIUM – OPEN SESSION 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 10: • RECOGNITIONS 11: ROLL CALL UPDATE 12: • SPEAKERS TO OTHER AGENDA ITEMS AND HEARING OF THE COMMUNITY 13: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 14: • REMARKS AND REPORTS 15: ADJOURNMENT TO CLOSED SESSION 16: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 17: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 18: DISCUSSION AND REPORT ITEMS 3.: Budget To Actual Report 20: ITEMS PULLED FROM CONSENT AGENDA 21: CONSENT AGENDA 17.: Approval Of Proposed Revisions To Board Policy CPC(LOCAL), Office Management: Records Management-First Reading 5.: Report From The Board Audit Committee Chair 19.: Consideration And Approval Of Minutes From Previous Meetings 15.: Approval Of Proposed Revisions To Board Policy BBD(LOCAL), Board Members: Training And Orientation-First Reading 16.: Approval Of Proposed Revisions To Board Policy CFC(LOCAL), Accounting: Audits-First Reading 18.: Approval To Establish New Board Policy FOC(LOCAL), Student Discipline: Placement In A Disciplinary Alternative Education Setting-First Reading 1.: Acceptance Of Board Monitoring Update: Presentation Of Goal 3 Progress Measures 3.1 And 3.2 8.: Approval Of Vendor Award For Purchases Which Cost $1,000,000 Or More 2.: Investment Report 4.: Purchasing Services Quarterly Report 9.: Authorization To Update And Renew The Partnership Agreement With The United States Army For Junior Reserve Officers' Training Corps Units 10.: Approval Of Off-Campus Private Or Commercially-Sponsored Physical Activity Programs For Middle And High School Students For The 2024-2025 School Year 11.: Approval Of Agreement For Houston Community College To Utilize Classroom Space For The Special Education Transition Program (18+)12.: Authority To Negotiate And Execute Agreements And/Or Interlocal Memorandums Of Understanding With Community Agencies, Residential Facilities, And Educational Service Providers For Appraisal, Related, Instructional, And/Or Consultant Services For Stud 13.: Approval Of Certified Appraisers For The Texas Teacher Evaluation And Support System For The School Year 2024-2025 37: REMARKS AND REPORTS 38: BOARD MEMBER REPORTS AND COMMENTS a): Deliberate the duties of the superintendent of schools, chief officers, deputy chief officers, executive directors, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.45: Legal d): Receive legal advice regarding 2024 bond.50: District Safety, Emergency Management, And Security Audits 52: CLOSED SESSION AUTHORIZATION DURING MEETING 53: 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 54: ADJOURN 55: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 56: On this 7th day of October 2024 at 4:00 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 1 14.: Authorization To Negotiate, Execute, And Amend An Agreement With The Texas Higher Education Coordinating Board For Access To ApplyTexas Data 58: • ANNOUNCEMENT OF REQUIRED BOARD MEMBER CONTINUING EDUCATION 6.: Approval Of The Bond Oversight Committee Charter 7.: Approval Of 2024 Bond Oversight Committee Membership 62: At the October 10, 2024, School Board meeting, all agenda items were approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.63: page break 64: page break 65: ROLL CALL UPDATE 66: • SPEAKERS TO AGENDA ITEM ONE 67: CLOSED SESSION 68: Personnel 69: ITEMS PULLED FROM CONSENT AGENDA 70: page break 22: Personnel 26: Legal 31: District Safety, Emergency Management, And Security Audits 34: 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 35: ADJOURN 36: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE e): Parent Dispute Resolution Hearing, Felecia Scales, Parent, Longfellow Elementary School f): Consideration of Hearing Examiner’s Recommendation, TEA Docket No. 138-LH-06-2024, Mary Ann Plewinski, Teacher, J.P. Henderson Elementary School g): Consideration of Hearing Examiner’s Recommendation, TEA Docket No. 165-LH-06-2024, Linda Scott, Teacher, Jane Long Academy h): Consideration of Hearing Examiner’s Recommendation, TEA Docket No. 176-LH-06-2024, Rebecca Russo, Teacher, Briargrove Elementary School 44: page break 46: page break 48: ADJOURNMENT TO CLOSED SESSION 49: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 51: ADJOURNMENT TO CLOSED SESSION 59: page break 60: page break 61: page break

2024-09-14 • REGULAR SESSION

School Board Meeting - 2024-09-14

Parsed Docket Items:

36: ROLL CALL UPDATE 37: MEETING CALLED TO ORDER – MEMBERS PRESENT 38: page break 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. NO AGENDA OR DISTRICT BUSINESS WILL BE DISCUSSED EXCEPT AS NOTICED BELOW AND ANY ACTION WILL OCCUR IN THE ROOM OPEN TO THE PUBLIC. IT IS THE INTENT OF THE DISTRICT TO HAVE, AND THE MEETING WILL H 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • TEAM BUILDING TRAINING 10: • SPEAKERS TO AGENDA ITEMS 11: ADJOURNMENT TO CLOSED SESSION 12: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 13: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 14: CLOSED SESSION – BOARD SERVICES CONFERENCE ROOM OR ROOMS 1E01 AND 1E02 15: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.19: Legal 23: Security Devices Or Security Audits 25: CLOSED SESSION AUTHORIZATION DURING MEETING 26: 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 27: ADJOURN 28: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 29: On this 11th day of September 2024 at 8:00 a.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 Wes 30: • DISCUSSION AND POSSIBLE DEVELOPMENT OF BOARD CONSTRAINTS 31: • COMMUNICATIONS AND ENGAGEMENT UPDATE 32: Closed session may be held in rooms 1E01 and 1E02 of the Hattie Mae White Educational Support Center, 4400 West 18th Street.d): Receive legal advice regarding 2024 bond.34: page break 35: ROLL CALL UPDATE

2024-09-12 • REGULAR SESSION

School Board Meeting - 2024-09-12

Parsed Docket Items:

23: CONSENT AGENDA 18.: Consideration And Approval Of Minutes From Previous Meetings 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 10: • RECOGNITIONS 11: BRIEF RECESS 12: • HEARING OF THE COMMUNITY 13: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 14: • REMARKS AND REPORTS 15: ADJOURNMENT TO CLOSED SESSION 16: ROLL CALL UPDATE 17: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 18: DISCUSSION AND REPORT ITEMS 1.: Report From The Board Audit Committee Chair 2.: Acceptance Of Board Monitoring Update: Presentation Of Goals 3 And 4 3.: Acceptance Of Board Monitoring Update: Presentation of Constraint 1 Progress Measures 1.1, 1.2, And 1.3 22: ITEMS PULLED FROM CONSENT AGENDA 13.: Approval Of Establishment Of Board Policy AF(LOCAL), Innovation Districts-Second Reading 15.: Approval Of Proposed Revisions To Board Policy EEH(LOCAL), Instructional Arrangements: Homebound Instruction-Second Reading 5.: Approval To Submit Four Innovative Course Applications To The Texas Education Agency For Gifted And Talented High-School Students 6.: Approval Of Vendor Awards For Purchases Which Cost $1,000,000 Or More 4.: Approval Of Resolution Adopting Tax Rate And Levying Ad Valorem Taxes For Tax Year 2024 7.: Authorization To Negotiate, Execute, And Amend An Interlocal Agreement With The University Of Houston To Establish A Work-Study Program 8.: Authorization To Negotiate, Execute, And Amend An Interlocal Agreement With The Houston Community College System To Establish A Work-Study Program 14.: Approval Of Proposed Revisions To Board Policy CDB(LOCAL), Other Revenues: Sale, Lease, Or Exchange Of School-Owned Property-Second Reading 17.: Approval Of Proposed Revisions To Board Policy FFAC(LOCAL), Wellness And Health Services: Medical Treatment-Second Reading 16.: Approval Of Proposed Revisions to Board Policy FD(LOCAL), Admissions-Second Reading 35: REMARKS AND REPORTS 36: BOARD MEMBER REPORTS AND COMMENTS 37: REPORTS FROM THE SUPERINTENDENT 38: CLOSED SESSION 39: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.43: Legal 47: Real Estate 49: CLOSED SESSION AUTHORIZATION DURING MEETING 50: 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 51: ADJOURN 52: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 53: On this ninth day of September 2024 at 4:00 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 We 54: • EDUCATOR RETENTION AND EFFECTIVENESS 9.: Adoption Of A Resolution To Nominate Cassandra Auzenne Bandy As A Candidate To The Board Of Directors Of The Harris Central Appraisal District 10.: Approval Of A Delegate And Alternate For The 2024 Texas Association Of School Boards Delegate Assembly 11.: Approval To Designate Dates In Calendar Year 2024 As Nonbusiness Days In Compliance With House Bill 3033 12.: Approval To Obtain A Waiver To Provide Remote Homebound Services d): Receive legal advice regarding 2024 bond.61: Security Devices Or Security Audits 1): Declaration of the property located at 0 Mesa Drive, Houston, Texas 77078 and with Legal Description TR 12A, ABST 600 E Noland, as surplus and authorization of sales procedures to abutting property owner.67: At the September 12, 2024, School Board meeting, all agenda items were approved as presented except item 14, which was withdrawn from the agenda. Additional information may be obtained from the Board Services Office, 713-556-6121.68: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 70: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 72: • SPEAKERS TO AGENDA ITEMS AND HEARING OF THE COMMUNITY 73: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 74: BRIEF RECESS 75: page break 21: Legal 25: Security Devices Or Security Audits 27: CLOSED SESSION AUTHORIZATION DURING MEETING 28: 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 29: ADJOURN 30: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 31: On this 9th day of September 2024 at 3:00 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 40: • SPEAKERS TO AGENDA ITEMS 41: ADJOURNMENT TO CLOSED SESSION 42: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 20: Legal 32: Herman Munster 33: Scooby Doo 34: Charlie Brown 19: CONSENT AGENDA 24: Personnel

2024-09-11 • REGULAR SESSION

School Board Meeting - 2024-09-11

Parsed Docket Items:

34: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 17: BOARD MEMBER REPORTS AND COMMENTS 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 18: REPORTS FROM THE SUPERINTENDENT 20: Personnel 33: ADJOURN 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: 9:00 A.M.. – BOARD AUDITORIUM – OPEN SESSION 8: • CALL TO ORDER 9: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 10: • RECESS TO CLOSED SESSION UNDER SECTIONS 551.004 THROUGH 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 11: • RECONVENE IN OPEN SESSION 12: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 13: HEARING ITEMS 14: CLOSED SESSION 15: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.19: Legal d): Receive legal advice regarding 2024 bond.24: Security Devices Or Security Audits 26: CLOSED SESSION AUTHORIZATION DURING MEETING 27: 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 28: ADJOURN 29: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 30: On this ___ day of __________ 2024 at _:00 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 Wes 31: Sandy Bottom 32: Joe Blow 16: REMARKS AND REPORTS 35: On this ___ day of __________ 2024 at _:00 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 Wes 21: REMARKS AND REPORTS 22: BOARD MEMBER REPORTS AND COMMENTS 23: REPORTS FROM THE SUPERINTENDENT 25: Personnel 36: CLOSED SESSION AUTHORIZATION DURING MEETING 37: 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 38: ADJOURN 39: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 40: On this ___ day of __________ 2024 at _:00 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 Wes

2024-09-10 • REGULAR SESSION

School Board Meeting - 2024-09-10

Parsed Docket Items:

10: Personnel 14: Legal 23: 3:00 P.M. – BOARD AUDITORIUM – OPEN SESSION 18: Security Devices Or Security Audits 20: ADJOURN 1: • CALL TO ORDER 2: • SPEAKERS TO AGENDA ITEMS 3: • HEARINGS 4: • RECESS TO CLOSED SESSION UNDER SECTIONS 551.004 THROUGH 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 5: • RECONVENE IN OPEN SESSION 6: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 7: HEARING ITEMS 8: CLOSED SESSION 9: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.13: Legal 17: Security Devices Or Security Audits 19: ADJOURN d): Jane Doe e): John Smith f): John Roe 11: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 12: DISCUSSION AND REPORT ITEMS 15: REMARKS AND REPORTS 16: BOARD MEMBER REPORTS AND COMMENTS 27: Security Devices Or Security Audits 29: ADJOURN

2024-09-06 • REGULAR SESSION

School Board Meeting - 2024-09-06

Parsed Docket Items:

38: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: 5:00 P.M. – BOARD AUDITORIUM – OPEN SESSION 8: • CALL TO ORDER 9: • SPEAKERS TO AGENDA ITEMS 10: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 11: • RECESS TO CLOSED SESSION UNDER SECTIONS 551.004 THROUGH 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 12: • RECONVENE IN OPEN SESSION 13: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 14: HEARING ITEMS 15: CLOSED SESSION 16: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.20: Legal 24: Security Devices Or Security Audits 26: CLOSED SESSION AUTHORIZATION DURING MEETING 27: 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 28: ADJOURN 29: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 30: On this ___ day of __________ 2024 at _:00 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 Wes 31: Chris Cross 32: Don Juan 33: Jane Doe 17: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 18: DISCUSSION AND REPORT ITEMS 19: ITEMS PULLED FROM CONSENT AGENDA 21: REMARKS AND REPORTS 22: BOARD MEMBER REPORTS AND COMMENTS 23: REPORTS FROM THE SUPERINTENDENT 25: Personnel 35: CLOSED SESSION AUTHORIZATION DURING MEETING 36: 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 37: ADJOURN 39: On this ___ day of __________ 2024 at _:00 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 Wes

2024-09-05 • REGULAR SESSION

School Board Meeting - 2024-09-05

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2024-09-04 • REGULAR SESSION

School Board Meeting - 2024-09-04

Parsed Docket Items:

1: 9:00 A.M. – BOARD AUDITORIUM – OPEN SESSION 2: • CALL TO ORDER 3: • SPEAKERS TO AGENDA ITEMS 4: • HEARINGS 5: • RECESS TO CLOSED SESSION UNDER SECTIONS 551.004 THROUGH 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 6: • RECONVENE IN OPEN SESSION 7: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 8: HEARING ITEMS 9: CLOSED SESSION 10: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.14: Legal 18: Security Devices Or Security Audits 20: ADJOURN d): Jane Doe e): Jane Smith f): John Roe 11: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 12: DISCUSSION AND REPORT ITEMS 13: ITEMS PULLED FROM CONSENT AGENDA 15: REMARKS AND REPORTS 16: BOARD MEMBER REPORTS AND COMMENTS 17: REPORTS FROM THE SUPERINTENDENT 19: Personnel 23: Legal 27: Security Devices Or Security Audits 29: ADJOURN

2024-09-03 • REGULAR SESSION

School Board Meeting - 2024-09-03

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2024-08-30 • REGULAR SESSION

School Board Meeting - 2024-08-30

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2024-08-29 • REGULAR SESSION

School Board Meeting - 2024-08-29

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2024-08-28 • REGULAR SESSION

School Board Meeting - 2024-08-28

Parsed Docket Items:

5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 37: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: 3:00 P.M. – BOARD AUDITORIUM – OPEN SESSION 8: • CALL TO ORDER 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 10: • RECOGNITIONS 11: • SPEAKERS TO AGENDA ITEMS 12: • HEARING OF THE COMMUNITY 13: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 14: • REMARKS AND REPORTS 15: • RECESS TO CLOSED SESSION UNDER SECTIONS 551.004 THROUGH 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 16: • RECONVENE IN OPEN SESSION 17: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 18: DISCUSSION AND REPORT ITEMS 19: CONSENT AGENDA 20: REMARKS AND REPORTS 21: BOARD MEMBER REPORTS AND COMMENTS 22: REPORTS FROM THE SUPERINTENDENT 23: CLOSED SESSION 24: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.28: Legal 32: Security Devices Or Security Audits 34: CLOSED SESSION AUTHORIZATION DURING MEETING 35: 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 36: ADJOURN 38: On this ___ day of __________ 2024 at _:00 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 Wes

2024-08-23 • REGULAR SESSION

School Board Meeting - 2024-08-23

Parsed Docket Items:

a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: 1:00 P.M. – BOARD AUDITORIUM – OPEN SESSION 8: • CALL TO ORDER 9: • SPEAKERS TO AGENDA ITEMS 10: • HEARING OF THE COMMUNITY 11: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 12: • REMARKS AND REPORTS 13: • RECESS TO CLOSED SESSION UNDER SECTIONS 551.004 THROUGH 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 14: • RECONVENE IN OPEN SESSION 15: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 16: HEARING ITEMS 17: CLOSED SESSION 18: Personnel b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.22: Legal 26: Real Estate d): Other 31: Security Devices Or Security Audits 33: CLOSED SESSION AUTHORIZATION DURING MEETING 34: 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 35: ADJOURN 36: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 37: On this ___ day of __________ 2024 at _:00 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 Wes 25: Real Estate 30: Security Devices Or Security Audits 32: CLOSED SESSION AUTHORIZATION DURING MEETING e): Harry Carey f): Lou Loo 19: BOARD MEMBER REPORTS AND COMMENTS 20: REPORTS FROM THE SUPERINTENDENT 21: CLOSED SESSION 38: 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 39: ADJOURN 40: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 41: On this ___ day of __________ 2024 at _:00 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 Wes 23: REPORTS FROM THE SUPERINTENDENT 24: CLOSED SESSION 29: Legal 42: ADJOURN 43: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 44: On this ___ day of __________ 2024 at _:00 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 Wes

2024-08-20 • REGULAR SESSION

School Board Meeting - 2024-08-20

Parsed Docket Items:

1: 3:00 P.M. – BOARD AUDITORIUM – OPEN SESSION 2: • CALL TO ORDER 3: • SPEAKERS TO AGENDA ITEMS 4: • HEARINGS 5: • RECESS TO CLOSED SESSION UNDER SECTIONS 551.004 THROUGH 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 6: • RECONVENE IN OPEN SESSION 7: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 8: HEARING ITEMS 9: CLOSED SESSION 10: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.14: Legal 18: Security Devices Or Security Audits 20: ADJOURN d): John Doe e): Jane Doe f): John Smith 11: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 12: DISCUSSION AND REPORT ITEMS 13: ITEMS PULLED FROM CONSENT AGENDA 15: REMARKS AND REPORTS 16: BOARD MEMBER REPORTS AND COMMENTS 17: REPORTS FROM THE SUPERINTENDENT 19: Personnel 23: Legal 27: Security Devices Or Security Audits 29: ADJOURN

2024-08-15 • REGULAR SESSION

School Board Meeting - 2024-08-15

Parsed Docket Items:

74: DISCUSSION AND REPORT ITEMS 75: REMARKS AND REPORTS 76: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 77: REMARKS FROM THE SUPERINTENDENT 78: page break 21: Legal 25: Security Devices Or Security Audits 27: CLOSED SESSION AUTHORIZATION DURING MEETING 13.: Approval Of Vendor Awards For Purchases Which Cost $1,000,000 Or More 23.: Approval Of Proposed Revisions To Board Policy EEH(LOCAL), Instructional Arrangements: Homebound Instruction-First Reading 14.: Delegation Of Authority To The Superintendent Of Schools To Obligate The District For Excess Revenue Contracts And Agreements 15.: Adoption Of A Resolution To Designate Investment Officers For The Houston Independent School District 22.: Approval Of Proposed Revisions To Board Policy CDB(LOCAL), Other Revenues: Sale, Lease, Or Exchange Of School-Owned Property-First Reading 9.: Approval of the 2024-2025 Student Code of Conduct 6.: Defined Autonomy Presentation 64: page break 23: CONSENT AGENDA 26.: Consideration And Approval Of Minutes From Previous Meetings 21.: Approval Of Proposed Revisions To Board Policy EK(LOCAL), Testing Programs-Second Reading 65: page break 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 10: • RECOGNITIONS 11: • SPEAKERS TO AGENDA ITEMS AND HEARING OF THE COMMUNITY 12: • HEARING OF THE COMMUNITY 13: • REMARKS AND REPORTS 14: ADJOURNMENT TO CLOSED SESSION 15: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 16: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 17: DISCUSSION AND REPORT ITEMS 1.: Acceptance Of Board Monitoring Update: Presentation Of Goals 1 And 2 2.: Acceptance Of Board Monitoring Update: Presentation Of Constraint 2 Progress Measures 2.1 And 2.2 3.: Annual Investment Report 4.: Debt Management Activity Report 5.: Purchasing Services Quarterly Report 8.: Adoption Of A Resolution Regarding Compensation To Employees And Continuing Business Operations During And After Hurricane Beryl 25.: Approval Of Proposed Revisions To Board Policy FFAC(LOCAL), Wellness And Health Services: Medical Treatment-First Reading 66: page break 10.: Authority To Execute An Agreement Renewal With The Harris County Juvenile Board 68: ITEMS PULLED FROM CONSENT AGENDA 69: page break 70: page break 16.: Authority To Negotiate, Execute, And Amend A Site Access Agreement For The Installation Of An Ambient Air Monitoring Station at Frost Elementary School 17.: Authority To Negotiate, Execute, And Amend All Documents Pertaining To The Agreement With The SPARK School Park Program For The Improvement And Construction Of SPARK Parks At Various Campuses 18.: Authority To Negotiate, Execute, And Amend A Construction Contract For An Agricultural Barn At North Forest High School 19.: Approval Of An Interlocal Agreement With The Harris County Department Of Education To Prepare And Distribute Meals For The Students At Harris County Department Of Education Schools 38: REMARKS AND REPORTS 39: BOARD MEMBER REPORTS AND COMMENTS 40: REPORTS FROM THE SUPERINTENDENT 41: CLOSED SESSION 42: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.46: Legal 50: Security Devices Or Security Audits 52: CLOSED SESSION AUTHORIZATION DURING MEETING 53: 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 54: ADJOURN 55: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 56: On this 12th day of August 2024 at 4:00 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 1 7.: Review Of The Board's Quarterly Self-Evaluations 24.: Approval Of Proposed Revisions to Board Policy FD(LOCAL), Admissions-First Reading 11.: Authority To Renew Partnerships With AVANCE-Houston, Inc.; Gulf Coast Community Services Association; Harris County Department Of Education; And BakerRipley For Head Start Prekindergarten Collaborative Programs 12.: Authorization To Negotiate, Execute, And Amend An Interlocal Agreement For The Use Of School Buildings During A Hurricane Emergency As Refuges Of Last Resort 61: BRIEF RECESS 20.: Approval Of Establishment Of Board Policy AF(LOCAL), Innovation Districts-First Reading 71: page break 72: page break 73: At the August 15, 2024, School Board regular meeting, all items were approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.28: 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 29: ADJOURN 30: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 31: On this 12th day of August 2024 at 3:00 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 1 d): Consideration of Independent Hearing Examiner’s Recommendation, TEA Docket No. 041-LH-12-2023, Marycate Mehta e): Consideration of Independent Hearing Examiner’s Recommendation, TEA Docket No. 039-LH-11-2023, Deonsha Thompson 35: page break 36: page break

2024-08-08 • REGULAR SESSION

School Board Meeting - 2024-08-08

Parsed Docket Items:

2.: Accountability Data Presentation 3.: Presentation: Why Transformation Works 35: page break 36: page break 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 37: At the August 8, 2024, School Board special meeting, agenda item 1 was approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.18: CLOSED SESSION 19: Personnel 23: Legal 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • SPEAKERS TO AGENDA ITEMS 10: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 11: • RECESS TO CLOSED SESSION UNDER SECTIONS 551.004 THROUGH 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 12: • RECONVENE IN OPEN SESSION 13: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 14: BUSINESS AGENDA 1.: Approval To Call A Schoolhouse Bond Election; Approval Of Election Order; And Authorization To Negotiate, Execute, And Amend Related Contracts And Agreements 16: CLOSED SESSION 17: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.21: Legal 25: Security Devices Or Security Audits 27: CLOSED SESSION AUTHORIZATION DURING MEETING 28: 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 29: ADJOURN 30: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 31: On this 5th day of August 2024 at 4:00 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 18 32: DISCUSSION AND REPORT ITEMS 33: On this 5th day of August 2024 at 2:00 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 18 d): Consideration of Hearing Examiner’s Recommendation, TEA Docket No. 085-LH-02-2024, Sonia Trevino e): Consideration of Hearing Examiner’s Recommendation, TEA Docket No. 066-LH-01-2024, Christina Letsinger f): Consideration of Hearing Examiner’s Recommendation, TEA Docket No. 084-LH-02-2024, Terricita Boyette Brown 4.: John and Karla Womack 39: ADJOURNMENT TO CLOSED SESSION 40: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 41: ADJOURNMENT TO CLOSED SESSION 42: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 43: ADJOURNMENT TO CLOSED SESSION 44: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 46: ADJOURNMENT TO CLOSED SESSION 50: page break 51: page break

2024-08-01 • REGULAR SESSION

School Board Meeting - 2024-08-01

Parsed Docket Items:

23: Legal 27: Security Devices Or Security Audits 29: ADJOURN 1: 2:30 P.M. – BOARD AUDITORIUM – OPEN SESSION 2: • CALL TO ORDER 3: • MEDITATION AND PLEDGE OF ALLEGIANCE 4: • RECOGNITIONS 5: • SPEAKERS TO AGENDA ITEMS 6: • HEARING OF THE COMMUNITY 7: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 8: • REMARKS AND REPORTS 9: • RECESS TO CLOSED SESSION UNDER SECTIONS 551.004 THROUGH 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 10: • RECONVENE IN OPEN SESSION 11: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 12: DISCUSSION AND REPORT ITEMS 13: ITEMS PULLED FROM CONSENT AGENDA 14: CONSENT AGENDA 15: REMARKS AND REPORTS 16: BOARD MEMBER REPORTS AND COMMENTS 17: REPORTS FROM THE SUPERINTENDENT 18: CLOSED SESSION 19: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.

2024-07-16 • REGULAR SESSION

School Board Meeting - 2024-07-16

Parsed Docket Items:

23: Security Devices Or Security Audits 25: CLOSED SESSION AUTHORIZATION DURING MEETING 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. NO AGENDA OR DISTRICT BUSINESS WILL BE DISCUSSED EXCEPT AS NOTICED BELOW AND ANY ACTION WILL OCCUR IN THE ROOM OPEN TO THE PUBLIC. IT IS THE INTENT OF THE DISTRICT TO HAVE, AND THE MEETING WILL H 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • SPEAKERS TO AGENDA ITEMS 10: • WORKSHOP TOPIC: PROPOSED 2024 BOND PACKAGE 11: • RECESS TO CLOSED SESSION UNDER SECTIONS 551.004 THROUGH 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 12: • RECONVENE IN OPEN SESSION 13: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 14: CLOSED SESSION 15: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.19: Legal 26: 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 27: ADJOURN 28: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 29: On this 12th day of July 2024 at 4:00 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 18t 30: page break

2024-06-27 • REGULAR SESSION

School Board Meeting - 2024-06-27

Parsed Docket Items:

12: ADJOURNMENT TO CLOSED SESSION 13: • RECONVENE IN OPEN SESSION 14: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 15: DISCUSSION AND REPORT ITEMS 1.: Acceptance Of Board Monitoring Update: Presentation Of Goal 1 Progress Measure 1.3 And Goal 2 Progress Measure 2.3 2.: Acceptance Of Board Monitoring Update: Presentation Of Constraint 3 Progress Measure 3.1 3.: Update From The Community Engagement Ad Hoc Committee Chair 19: CLOSED SESSION 20: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • SPEAKERS TO AGENDA ITEMS 10: • DISCUSSION OF A POTENTIAL BOND ELECTION 11: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: MEETING HELD - PURPOSE b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.24: Legal 28: Security Devices Or Security Audits 30: CLOSED SESSION AUTHORIZATION DURING MEETING 31: 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 32: ADJOURN 33: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 34: • DISCUSSION OF POSSIBLE REVISIONS TO BOARD POLICY AE(LOCAL)35: • REPORT ON STAAR RESULTS 36: page break 37: At the June 27, 2024, School Board special meeting, agenda item 1 was accepted and agenda item 2 was not accepted. Additional information may be obtained from the Board Services Office, 713-556-6121.39: BRIEF RECESS 40: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM

2024-06-13 • REGULAR SESSION

School Board Meeting - 2024-06-13

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2024-06-10 • REGULAR SESSION

School Board Meeting - 2024-06-10

Parsed Docket Items:

1: MEETING HELD - PURPOSE 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. NO AGENDA OR DISTRICT BUSINESS WILL BE DISCUSSED EXCEPT AS NOTICED BELOW AND ANY ACTION WILL OCCUR IN THE ROOM OPEN TO THE PUBLIC. IT IS THE INTENT OF THE DISTRICT TO HAVE, AND THE MEETING WILL H 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • SPEAKERS TO AGENDA ITEMS 10: • WORKSHOP TOPIC: 2024-2025 DISTRICT BUDGET 11: • RECESS TO CLOSED SESSION UNDER SECTIONS 551.004 THROUGH 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 12: • RECONVENE IN OPEN SESSION 13: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 14: CLOSED SESSION 15: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.19: Legal 23: Security Devices Or Security Audits 25: CLOSED SESSION AUTHORIZATION DURING MEETING 26: 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 27: ADJOURN 28: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 29: On this 7th day of June 2024 at 1:30 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 30: page break

2024-06-07 • REGULAR SESSION

School Board Meeting - 2024-06-07

Parsed Docket Items:

1: 5:00 P.M. – BOARD AUDITORIUM – OPEN SESSION 2: • CALL TO ORDER 3: • MEDITATION AND PLEDGE OF ALLEGIANCE 4: • RECOGNITIONS 5: • SPEAKERS TO AGENDA ITEMS 6: • HEARING OF THE COMMUNITY 7: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 8: • REMARKS AND REPORTS 9: • RECESS TO CLOSED SESSION UNDER SECTIONS 551.004 THROUGH 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 10: • RECONVENE IN OPEN SESSION 11: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 12: DISCUSSION AND REPORT ITEMS 13: ITEMS PULLED FROM CONSENT AGENDA 14: CONSENT AGENDA 15: REMARKS AND REPORTS 16: BOARD MEMBER REPORTS AND COMMENTS 17: REPORTS FROM THE SUPERINTENDENT 18: CLOSED SESSION 19: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.23: Legal 27: Security Devices Or Security Audits 29: ADJOURN

2024-06-03 • REGULAR SESSION

School Board Meeting - 2024-06-03

Parsed Docket Items:

13: ITEMS PULLED FROM CONSENT AGENDA 14: CONSENT AGENDA 15: REMARKS AND REPORTS 16: BOARD MEMBER REPORTS AND COMMENTS 17: REPORTS FROM THE SUPERINTENDENT 18: CLOSED SESSION 19: Personnel 9: • RECESS TO CLOSED SESSION UNDER SECTIONS 551.004 THROUGH 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 10: • RECONVENE IN OPEN SESSION 11: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 12: DISCUSSION AND REPORT ITEMS 1: 5:00 P.M. – BOARD AUDITORIUM – OPEN SESSION 2: • CALL TO ORDER 3: • MEDITATION AND PLEDGE OF ALLEGIANCE 4: • RECOGNITIONS 5: • SPEAKERS TO AGENDA ITEMS 6: • HEARING OF THE COMMUNITY 7: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 8: • REMARKS AND REPORTS a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.23: Legal 27: Security Devices Or Security Audits 29: ADJOURN 20: ITEMS PULLED FROM CONSENT AGENDA 21: CONSENT AGENDA 22: REMARKS AND REPORTS 24: REPORTS FROM THE SUPERINTENDENT 25: CLOSED SESSION 26: Personnel 30: Legal 34: Real Estate d): Other 39: Security Devices Or Security Audits 41: CLOSED SESSION AUTHORIZATION DURING MEETING 42: 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 43: ADJOURN 44: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 45: On this ___ day of __________ 2024 at _:00 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 Wes

2024-05-23 • REGULAR SESSION

School Board Meeting - 2024-05-23

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2024-05-22 • REGULAR SESSION

School Board Meeting - 2024-05-22

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1: MEETING HELD - PURPOSE 2: MEETING CALLED TO ORDER – MEMBERS PRESENT 3: • MEDITATION AND PLEDGE OF ALLEGIANCE 4: • RECOGNITIONS 5: • SPEAKERS TO AGENDA ITEMS AND HEARING OF THE COMMUNITY 6: • HEARING OF THE COMMUNITY 7: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 8: • REMARKS AND REPORTS 9: ADJOURNMENT TO CLOSED SESSION 10: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 12: DISCUSSION AND REPORT ITEMS 13: ITEMS PULLED FROM CONSENT AGENDA 14: CONSENT AGENDA 15: REMARKS AND REPORTS 16: BOARD MEMBER REPORTS AND COMMENTS 11: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 17: REPORTS FROM THE SUPERINTENDENT 18: CLOSED SESSION 19: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.23: Legal 27: Security Devices Or Security Audits 29: ADJOURN

2024-05-16 • REGULAR SESSION

School Board Meeting - 2024-05-16

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2024-05-13 • REGULAR SESSION

School Board Meeting - 2024-05-13

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8: • REMARKS AND REPORTS 1: 5:00 P.M. – BOARD AUDITORIUM – OPEN SESSION 2: • CALL TO ORDER 3: • MEDITATION AND PLEDGE OF ALLEGIANCE 4: • RECOGNITIONS 5: • SPEAKERS TO AGENDA ITEMS 6: • HEARING OF THE COMMUNITY 7: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 9: • RECESS TO CLOSED SESSION UNDER SECTIONS 551.004 THROUGH 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 10: • RECONVENE IN OPEN SESSION 11: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 12: DISCUSSION AND REPORT ITEMS 13: ITEMS PULLED FROM CONSENT AGENDA 14: CONSENT AGENDA 15: REMARKS AND REPORTS 16: BOARD MEMBER REPORTS AND COMMENTS 17: REPORTS FROM THE SUPERINTENDENT 18: CLOSED SESSION 19: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.23: Legal 27: Security Devices Or Security Audits 29: ADJOURN

2024-05-09 • REGULAR SESSION

School Board Meeting - 2024-05-09

Parsed Docket Items:

18: DISCUSSION AND REPORT ITEMS 20: ITEMS PULLED FROM CONSENT AGENDA 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 2.: Selection Of District-Created Curriculum 3.: Approval Of Proposed Revisions To Board Policy FEC(LOCAL), Attendance: Attendance For Credit-First Reading 4.: Approval Of Proposed Community Engagement Plan 5.: Approval Of 2024-2025 Texas Essential Knowledge And Skills Certification 6: THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. NO AGENDA OR DISTRICT BUSINESS WILL BE DISCUSSED EXCEPT AS NOTICED BELOW AND ANY ACTION WILL OCCUR IN THE ROOM OPEN TO THE PUBLIC. IT IS THE INTENT OF THE DISTRICT TO HAVE, AND THE MEETING WILL H 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • SPEAKERS TO AGENDA ITEMS 10: • HEARINGS 11: ADJOURNMENT TO CLOSED SESSION 12: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 13: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 14: HEARING 1.: Bryan and Leslie Bales 16: CLOSED SESSION 17: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.21: Legal 25: CLOSED SESSION AUTHORIZATION DURING MEETING 26: 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 27: ADJOURN 28: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 29: On this 6th day of May 2024 at 2:00 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 d): Parent Dispute Resolution Hearing, Bryan and Leslie Bales, parents, Lamar High School 31: page break 32: ADJOURNMENT TO CLOSED SESSION 33: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 34: page break 15: ADJOURNMENT TO CLOSED SESSION 63: page break 6.: Authority To Negotiate And Execute The Region 4 Regional Day School Program For The Deaf Shared Services Arrangement Agreement With Region 4 Education Service Center; Pasadena, Deer Park, Klein, Aldine, And Spring Independent School Districts; Bloom 7.: Approval Of Spending Limit Increase For Moving Expenses Of $1,000,000 8.: Designation Of Personnel For Calculation Of District's No-New-Revenue Tax Rate And Voter-Approval Tax Rate For Tax Year 2024 And Subsequent Years 9.: Approval Of Bus Stops In Hazardous Walk Zone Areas 10.: Annual Review And Adoption Of Investment Policy And Strategies 11.: Reappointment Of Houston Independent School District Representatives To Tax Increment Reinvestment Zones Boards Of Directors 16.: Consideration And Approval Of Minutes From Previous Meetings 12.: Proposed Revisions To Board Policy FFB(LOCAL), Student Welfare: Crisis Intervention-First Reading 35: BOARD MEMBER REPORTS AND COMMENTS 36: REPORTS FROM THE SUPERINTENDENT 37: CLOSED SESSION 38: Personnel 42: Legal 46: Security Devices Or Security Audits 48: CLOSED SESSION AUTHORIZATION DURING MEETING 49: 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 50: ADJOURN 51: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 52: On this 6th day of May 2024 at 4:00 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 13.: Acceptance Of Proposed Revisions To The Board Monitoring Calendar 14.: Consideration And Approval Of Term Contract Employment Areas For Reduction In Force 15.: Consideration And Approval Of Continuing Contract Teaching Fields For Reduction In Force 56: page break 57: page break 58: At the May 9, 2024, School Board meeting, all agenda items were approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.59: • RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 60: SPEAKERS TO AGENDA ITEMS AND HEARING OF THE COMMUNITY 61: UPDATE – MEMBERS PRESENT 62: • MEDITATION AND PLEDGE OF ALLEGIANCE

2024-04-23 • REGULAR SESSION

School Board Meeting - 2024-04-23

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2024-04-11 • REGULAR SESSION

School Board Meeting - 2024-04-11

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2024-04-04 • REGULAR SESSION

School Board Meeting - 2024-04-04

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2024-04-03 • REGULAR SESSION

School Board Meeting - 2024-04-03

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10: • RECOGNITIONS 11: • SPEAKERS TO AGENDA ITEMS 12: • HEARING OF THE COMMUNITY 13: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 14: • REMARKS AND REPORTS 15: • RECESS TO CLOSED OR EXECUTIVE SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, AND 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 16: • RECONVENE IN OPEN SESSION 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 7: 8:00 A.M. – BOARD AUDITORIUM – OPEN SESSION 8: • CALL TO ORDER 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 17: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION 18: DISCUSSION AND REPORT ITEMS 19: ITEMS PULLED FROM CONSENT AGENDA 20: CONSENT AGENDA 21: REMARKS AND REPORTS 22: BOARD MEMBER REPORTS AND COMMENTS 23: REPORTS FROM THE SUPERINTENDENT 24: CLOSED SESSION 25: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.29: Legal 33: Security Devices Or Security Audits 35: CLOSED SESSION AUTHORIZATION DURING MEETING 36: 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 37: ADJOURN 38: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 39: On this ___ day of __________ 2024 at _:00 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 Wes

2024-03-26 • REGULAR SESSION

School Board Meeting - 2024-03-26

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1: 9:00 A.M. – BOARD AUDITORIUM – OPEN SESSION 2: • CALL TO ORDER 3: • MEDITATION AND PLEDGE OF ALLEGIANCE 4: • RECOGNITIONS 5: • SPEAKERS TO AGENDA ITEMS 6: • HEARING OF THE COMMUNITY 7: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 8: • REMARKS AND REPORTS 9: • RECESS TO CLOSED OR EXECUTIVE SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, AND 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 10: • RECONVENE IN OPEN SESSION 11: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION 12: DISCUSSION AND REPORT ITEMS 13: ITEMS PULLED FROM CONSENT AGENDA 14: CONSENT AGENDA 15: REMARKS AND REPORTS 16: BOARD MEMBER REPORTS AND COMMENTS 17: REPORTS FROM THE SUPERINTENDENT 18: CLOSED SESSION 19: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.23: Legal 27: Security Devices Or Security Audits 29: ADJOURN

2024-03-21 • REGULAR SESSION

School Board Meeting - 2024-03-21

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2024-03-07 • REGULAR SESSION

School Board Meeting - 2024-03-07

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1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: 5:00 P.M. – BOARD AUDITORIUM – OPEN SESSION 8: • CALL TO ORDER 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 10: • RECOGNITIONS 11: • SPEAKERS TO AGENDA ITEMS 12: • HEARING OF THE COMMUNITY 13: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 14: • REMARKS AND REPORTS 15: • RECESS TO CLOSED OR EXECUTIVE SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, AND 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 16: • RECONVENE IN OPEN SESSION 17: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION 18: DISCUSSION AND REPORT ITEMS 19: ITEMS PULLED FROM CONSENT AGENDA 20: CONSENT AGENDA 21: REMARKS AND REPORTS 22: BOARD MEMBER REPORTS AND COMMENTS 23: REPORTS FROM THE SUPERINTENDENT 24: CLOSED SESSION 25: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.29: Legal 33: Security Devices Or Security Audits 35: CLOSED SESSION AUTHORIZATION DURING MEETING 36: 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 37: ADJOURN 38: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 39: On this ___ day of __________ 2024 at _:00 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 Wes

2024-02-13 • REGULAR SESSION

School Board Meeting - 2024-02-13

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2024-02-08 • REGULAR SESSION

School Board Meeting - 2024-02-08

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1.: Nicole Haskins 2.: Lawrence Love 3.: Arlyn Donnelly, May 10, 2023 4.: Arlyn Donnelly, May 19, 2023 19: CLOSED SESSION 20: Personnel 42: ADJOURN 14: HEARINGS 1: MEETING HELD - PURPOSE 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • SPEAKERS TO AGENDA ITEMS 10: • HEARINGS 11: • RECESS TO CLOSED OR EXECUTIVE SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, AND 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 12: • RECONVENE IN OPEN SESSION 13: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.24: Legal 28: CLOSED SESSION AUTHORIZATION DURING MEETING 29: 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 30: ADJOURN 31: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 32: On this fifth day of February 2024 at 2:00 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 Wes g): Dispute Resolution Hearing, Arlyn Donnelly (May 19, 2023), parent, Walnut Bend Elementary School e): Dispute Resolution Hearing, Lawrence Love, senior mechanic, Barnett Motor Pool Bus Repair f): Dispute Resolution Hearing, Arlyn Donnelly (May 10, 2023), parent, Walnut Bend Elementary School 38: ADJOURNMENT TO EXECUTIVE SESSION 39: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 40: ADJOURNMENT TO EXECUTIVE SESSION 41: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM d): Dispute Resolution Hearing, Nicole Haskins, former principal, Thomas Middle School 15: • RECESS TO CLOSED OR EXECUTIVE SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, AND 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 16: • RECONVENE IN OPEN SESSION 17: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION 18: DISCUSSION AND REPORT ITEMS 10.: Consideration And Approval Of Minutes From Previous Meetings 5.: Approval Of Proposed Revisions To Board Policy AE(LOCAL), Educational Philosophy, Regarding Goal 4-Second Reading 6.: Approval Of Vendor Awards for Purchases Which Cost $1,000,000 Or More 26: REMARKS AND REPORTS 27: BOARD MEMBER REPORTS AND COMMENTS 34: Legal 43: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 44: On this 5th day of February 2023 at 4:00 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 7.: Approval Of Proposed Revisions To Board Policy FEA(LOCAL), Compulsory Attendance-First Reading 8.: Approval Of The 2024-2025 Academic Calendar 9.: Adoption Of Resolution To Pay Employees Related To The Inclement Weather On January 16, 2024 50: page break 51: page break 52: At the February 8, 2024, School Board meeting, all agenda items were approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.53: • SPEAKERS TO AGENDA ITEMS (CONTINUED)54: • HEARING OF THE COMMUNITY (CONTINUED)55: DISCUSSION AND REPORT ITEMS 58: ADJOURNMENT TO EXECUTIVE SESSION 59: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 60: BRIEF RECESS 61: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM

2024-02-06 • REGULAR SESSION

School Board Meeting - 2024-02-06

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2024-02-01 • REGULAR SESSION

School Board Meeting - 2024-02-01

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2024-01-31 • REGULAR SESSION

School Board Meeting - 2024-01-31

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2024-01-18 • REGULAR SESSION

School Board Meeting - 2024-01-18

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14: • REMARKS AND REPORTS 15: ADJOURNMENT TO EXECUTIVE SESSION 16: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 10: • RECOGNITIONS 11: • SPEAKERS TO AGENDA ITEMS 12: • HEARING OF THE COMMUNITY 13: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 17: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION 18: DISCUSSION AND REPORT ITEMS 19: ITEMS PULLED FROM CONSENT AGENDA 20: CONSENT AGENDA 5.: Completion And Approval Of The Board's Quarterly Self-Evaluations 7.: Approval Of Resolution Regarding Chaplains In Schools 8.: Approval Of The Goals And Measurable Objectives For The District Improvement Plan For 2023-2024 9.: Approval Of The Goals And Measurable Objectives For School Improvement Plans For 2023-2024 1.: Acceptance Of Board Monitoring Update: Presentation Of Goal 1 Progress Measure 1.1 And Goal 2 Progress Measure 2.1 15.: Approval Of Proposed Revisions To Board Policy AE(LOCAL), Educational Philosophy, Regarding Goal 4-First Reading 10.: Approval Of Vendor Awards For Purchases Which Cost $1,000,000 Or More 11.: Authorization To Negotiate, Execute, And Amend An Agreement Of Affiliation With The Harris County Hospital District 16.: Approval Of Proposed Revisions To Board Policy CLB(LOCAL), Buildings, Grounds, And Equipment Management: Maintenance-Second Reading 17.: Approval To Temporarily Waive A Portion Of Board Policy BBD(LOCAL), Board Members: Training and Orientation 31: REMARKS AND REPORTS 32: BOARD MEMBER REPORTS AND COMMENTS 33: REPORTS FROM THE SUPERINTENDENT 34: CLOSED SESSION 35: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.39: Legal 43: Security Devices Or Security Audits 45: CLOSED SESSION AUTHORIZATION DURING MEETING 46: 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 47: ADJOURN 48: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 49: On this 14th day of January 2023 at 12:00 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 18.: Consideration And Approval Of Minutes From Previous Meetings 12.: Adoption Of A Resolution To Designate Investment Officers For The Houston Independent School District 13.: Approval Of Resolution Amending Authorized Representatives at TexPool and Authorized Representative Add Form at Lone Star Investment Pool 6.: Approval Of Organization Of The Board And Selection Of Officers For 2024 14.: Ratification And Approval Of A Proposed Amendment To The 2023-2024 Code Of Student Conduct To Reflect The Exemption Approved By The District Of Innovation Plan Related To Mandatory Disciplinary Alternative Education Program Placement For Possession O 2.: Investment Report 3.: Budget To Actual Report 4.: Purchasing Services Quarterly Report 58: page break 59: page break 60: page break 61: page break d): Update in the matter of Symmetry Energy Solution, LLC, v. HISD.e): Update in the matter of EEOC v. HISD; in the U. S. District Court Southern District of Texas, Houston Division; Case No. 4:24-cv-00122.64: At the January 18, 2024, School Board meeting, all agenda items were approved as presented except item 7, which was approved as amended. Additional information may be obtained from the Board Services Office, 713-556-6121.68: ROLL CALL UPDATE 69: ITEMS PULLED FROM CONSENT AGENDA 70: DISCUSSION AND REPORT ITEMS 71: ITEMS PULLED FROM CONSENT AGENDA 72: BRIEF RECESS 73: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 74: ROLL CALL UPDATE 75: page break 76: page break 22: Legal 26: CLOSED SESSION AUTHORIZATION DURING MEETING 27: 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 28: ADJOURN 29: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 30: On this 12th day of January 2023 at 2:00 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 f): Consideration Of Hearing Examiner’s Recommendation, TEA Docket No. 067-LH-05-2023, Janet Wasserman g): Consideration Of Hearing Examiner’s Recommendation, TEA Docket No. 079-LH-2023, Larry McKinzie 38: page break 41: • RECESS TO CLOSED OR EXECUTIVE SESSION 42: • RECONVENE IN OPEN SESSION

2023-12-14 • REGULAR SESSION

School Board Meeting - 2023-12-14

Parsed Docket Items:

14: • REMARKS AND REPORTS f): Dispute Resolution Hearing, Jerry Steptoe 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 10: • RECOGNITIONS 11: • SPEAKERS TO AGENDA ITEMS 12: • HEARING OF THE COMMUNITY 13: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 15: • RECESS TO CLOSED OR EXECUTIVE SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, AND 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 16: • RECONVENE IN OPEN SESSION 17: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION 18: CONSENT AGENDA 5.: Approval Of Proposed Revisions To Board Policy CFC(LOCAL), Accounting: Audits-First Reading 4.: Adoption Of Lone Star Governance Implementation Timeline 17.: Consideration And Approval Of Minutes From Previous Meetings 7.: Approval Of Proposed Revisions To Board Policy CKC(LOCAL), Safety Program/Risk Management: Emergency Plans-Second Reading 8.: Approval Of Proposed Deletion Of Board Policy CKE(LOCAL), Safety Program/Risk Management: Security Personnel, And Proposed Establishment Of Board Policy CKEA(LOCAL), Security Personnel: Commissioned Peace Officers-Second Reading 9.: Approval Of Proposed Revisions To Board Policy FNG(LOCAL), Student Rights And Responsibilities: Student And Parent Complaints/Grievances-Second Reading 10.: Approval Of Proposed Revisions To Board Policy FO(LOCAL), Student Discipline-Second Reading 11.: Approval Of Certification Waiver For Counselors For The 2023-2024 School Year 12.: Approval Of Vendor Awards for Purchases Which Cost $1,000,000 Or More 13.: Authority To Negotiate, Execute, And Amend Construction Contracts For Multi-Campus Heating, Ventilation, And Air Conditioning System Repairs And Improvements 14.: Approval Of The December Budget Amendment 15.: Approval Of 2023 Tax Roll 16.: Approval Of Agreement With Houston Community College To Utilize Classroom Space For A Special Education Transition Program For Students 18 And Older 3.: Approval To Adopt A Monitoring Calendar In Accordance With Texas Education Agency Lone Star Governance 6.: Approval Of Proposed Revisions To Board Policy CLB(LOCAL), Buildings, Grounds, And Equipment Management: Maintenance-First Reading 1.: Approval To Adopt The Local Innovation Plan And Obtain The District Of Innovation Designation 35: REMARKS AND REPORTS 36: BOARD MEMBER REPORTS AND COMMENTS 37: REPORTS FROM THE SUPERINTENDENT 38: ROLL CALL UPDATE 39: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.43: Legal 47: Security Devices Or Security Audits 49: CLOSED SESSION AUTHORIZATION DURING MEETING e): Consideration Of Hearing Examiner’s Recommendation, TEA Docket No. 077-LH-07-2023, Alvenus Franklin 41: • RECESS TO CLOSED OR EXECUTIVE SESSION 50: 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 51: ADJOURN 52: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 53: On this 11th day of December 2023 at 4:00 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 54: • PUBLIC HEARING ON SCHOOL FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (SCHOOL FIRST)2.: Consideration And Acceptance Of New Goal Progress Measures And Constraint Progress Measures 56: Real Estate d): Update on Harvey insurance claims.59: page break 60: page break 61: page break 62: At the December 12, 2023, School Board meeting, all agenda items were approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.63: ADJOURNMENT TO EXECUTIVE SESSION 64: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 65: CLOSED SESSION 66: BRIEF RECESS 67: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 19: Personnel 23: Legal 27: CLOSED SESSION AUTHORIZATION DURING MEETING 28: 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 29: ADJOURN 30: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 31: On this 11th day of December 2023 at 2:00 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 42: • RECESS TO CLOSED OR EXECUTIVE SESSION 44: • RECONVENE IN OPEN SESSION 46: page break

2023-12-07 • REGULAR SESSION

School Board Meeting - 2023-12-07

Parsed Docket Items:

1: MEETING HELD - PURPOSE 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • SPEAKERS TO AGENDA ITEMS 10: • RECESS TO CLOSED OR EXECUTIVE SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, AND 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 11: • RECONVENE IN OPEN SESSION 12: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION 13: CLOSED SESSION 14: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.18: Legal 22: CLOSED SESSION AUTHORIZATION DURING MEETING 23: 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 24: ADJOURN 25: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 26: On this fourth day of December 2023 at 4:00 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 We 27: • WORKSHOP TOPIC: LONE STAR GOVERNANCE PROGRESS MONITORING TRAINING 28: page break

2023-11-20 • REGULAR SESSION

School Board Meeting - 2023-11-20

Parsed Docket Items:

1: MEETING HELD - PURPOSE 2: MEETING CALLED TO ORDER – MEMBERS PRESENT 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD ABOUT AN ITEM ON THE AGENDA MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. T 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://WWW.HOUSTONISD.ORG/PAGE/31531 6: THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. NO AGENDA OR DISTRICT BUSINESS WILL BE DISCUSSED EXCEPT AS NOTICED BELOW AND ANY ACTION WILL OCCUR IN THE ROOM OPEN TO THE PUBLIC.7: 9:00 A.M. – BOARD AUDITORIUM – OPEN SESSION 8: • CALL TO ORDER 9: • SPEAKERS TO AGENDA ITEM 10: AGENDA 11: CLOSED SESSION AUTHORIZATION DURING MEETING 12: 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 13: ADJOURN 14: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 15: On this 17th day of November 2023 at 9:00 a.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 1.: Canvass And Accept Official Results Of November 7, 2023, General Election For Houston Independent School District Single-Member Districts III And IV 17: At the November 20, 2023, School Board meeting, the agenda item was approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.18: page break

2023-11-09 • REGULAR SESSION

School Board Meeting - 2023-11-09

Parsed Docket Items:

17: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION 15: • RECESS TO CLOSED OR EXECUTIVE SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, AND 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 16: • RECONVENE IN OPEN SESSION 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 10: • RECOGNITIONS 11: • SPEAKERS TO AGENDA ITEMS 12: • HEARING OF THE COMMUNITY 13: • SUPERINTENDENT'S PRESENTATION 14: • REMARKS AND REPORTS 18: DISCUSSION AND REPORT ITEMS 1.: Investment Report 2.: Budget To Actual Report 11.: Approval To Designate Dates In Calendar Year 2023 As Nonbusiness Days In Compliance With House Bill 3033 22: ITEMS PULLED FROM CONSENT AGENDA 23: CONSENT AGENDA 6.: Approval Of Proposed Revisions To Board Policy CKC(LOCAL), Safety Program/Risk Management: Emergency Plans-First Reading 7.: Approval Of Proposed Revisions To Board Policy FNG(LOCAL), Student Rights And Responsibilities: Student And Parent Complaints/Grievances-First Reading 8.: Approval Of Proposed Revisions To Board Policy FO(LOCAL), Student Discipline-First Reading 9.: Approval Of Proposed Deletion Of Board Policy CKE(LOCAL), Safety Program/Risk Management: Security Personnel, And Proposed Establishment Of Board Policy CKEA(LOCAL), Security Personnel: Commissioned Peace Officers-First Reading 4.: Approval To Waive Board Policy BF(LOCAL), Board Policies, And Approval Of Proposed Revisions To Board Policy AE(LOCAL), Educational Philosophy, On First Reading 10.: Approval Of Vendor Awards For Purchases Which Cost $1,000,000 Or More 5.: Approval Of The Annual Comprehensive Financial Report For The Fiscal Year Ending June 30, 2023 12.: Authorization To Partner With Texas Universities And Other Institutions In The Placement Of Student Teachers 13.: Approval Of Expenditure For The November 7, 2023, General Election For Houston Independent School District Single-Member Districts III And IV 33: REMARKS AND REPORTS 34: BOARD MEMBER REPORTS AND COMMENTS 35: REPORTS FROM THE SUPERINTENDENT 36: ADJOURNMENT TO EXECUTIVE SESSION 37: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.41: Legal 45: Security Devices Or Security Audits 47: CLOSED SESSION AUTHORIZATION DURING MEETING 48: 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 49: ADJOURN 50: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 51: On this 6th day of November 2023 at 5:00 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 14.: Approval Of Contract Renewal Between Westbury High School And Harris County Protective Services For Children And Adults For The Community Youth Services Program 3.: Purchasing Services Quarterly Report 15.: Approval Of Fall 2023 Class-Size Waiver Requests 16.: Consideration And Approval Of Minutes From Previous Meetings 56: SUPERINTENDENT'S PRESENTATION 57: • NWEA Measures Of Academic Progress (MAP) Beginning Of Year (BOY) Assessment Data 58: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS d): Consideration and authority to intervene in lawsuit and settle the subrogation lien of Rosemary Latigue against The Toddler House, Inc., for Workers’ Compensation benefits. Cause No. 2023-25781; Rosemary Latigue, Plaintiff, Houston Independent School e): Authority to negotiate, execute, and amend all documents pertaining to a joint use agreement with The City of Bellaire for the use of parking lot and playground space at Condit Elementary School.f): Authority to negotiate, execute, and amend all documents pertaining to an easement with CenterPoint Energy Resources Corp., d/b/a CenterPoint Energy Texas Gas Operations for upgrades to an existing gas line at N.Q. Henderson Elementary School.62: page break 63: page break 64: At the November 9, 2023, School Board meeting, all agenda items were approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.65: page break 66: page break 67: page break 68: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 69: CLOSED SESSION 70: page break 71: page break 19: CLOSED SESSION 20: Personnel 24: Legal 28: CLOSED SESSION AUTHORIZATION DURING MEETING 29: 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 30: ADJOURN 31: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 32: On this 6th day of November 2023 at 4:00 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 g): Dispute Resolution Hearing, Celestine Russell 38: page break

2023-11-02 • REGULAR SESSION

School Board Meeting - 2023-11-02

Parsed Docket Items:

2023-10-27 • REGULAR SESSION

School Board Meeting - 2023-10-27

Parsed Docket Items:

d): Other 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 39: Security Devices Or Security Audits 41: CLOSED SESSION AUTHORIZATION DURING MEETING 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: 5:00 P.M. – BOARD AUDITORIUM – OPEN SESSION 8: • CALL TO ORDER 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 10: • RECOGNITIONS 11: • SPEAKERS TO AGENDA ITEMS 12: • HEARING OF THE COMMUNITY 13: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 14: • REMARKS AND REPORTS 15: • RECESS TO CLOSED OR EXECUTIVE SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, AND 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 16: • RECONVENE IN OPEN SESSION 17: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION 18: HEARING ITEMS 19: DISCUSSION AND REPORT ITEMS 20: ITEMS PULLED FROM CONSENT AGENDA 21: CONSENT AGENDA 22: REMARKS AND REPORTS 23: BOARD MEMBER REPORTS AND COMMENTS 24: REPORTS FROM THE SUPERINTENDENT 25: CLOSED SESSION 26: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.30: Legal 34: Real Estate 42: 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 43: ADJOURN 44: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 45: On this ___ day of __________ 2023 at _:00 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 Wes

2023-10-19 • REGULAR SESSION

School Board Meeting - 2023-10-19

Parsed Docket Items:

9: • SPEAKERS TO AGENDA ITEMS 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • YOUTUBE WWW.YOUTUBE.COM/THEHISD • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: MEETING CALLED TO ORDER – MEMBERS PRESENT 8: • CALL TO ORDER 10: WORKSHOP: GOALS AND CONSTRAINTS 11: ADJOURNMENT TO EXECUTIVE SESSION 12: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 13: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION 14: CLOSED SESSION 15: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.19: Legal 23: CLOSED SESSION AUTHORIZATION DURING MEETING 24: 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 25: ADJOURN 26: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 27: On this 16th day of October 2023 at 4:00 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 28: CERTIFICATE AS TO POSTING OR GIVING OF AMENDED NOTICE 29: On this 16th day of October 2023 at 5:00 p.m., this amended 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 44 30: ADJOURNMENT TO EXECUTIVE SESSION 31: WORKSHOP: GOALS AND CONSTRAINTS (CONTINUED) 32: MEETING HELD - PURPOSE 33: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM

2023-10-12 • REGULAR SESSION

School Board Meeting - 2023-10-12

Parsed Docket Items:

32: ADJOURN 33: page break 4.: Approval Of The October Budget Amendment 5.: Approval Of Local Government Investment Pools Including Local Government Investment Cooperative Trust, Texas Cooperative Liquid Assets Securities System, And Texas Range As Authorized Investments 6.: Authorization To Negotiate, Execute, And Amend An Agreement With The Houston Health Department To Improve Vaccination Coverage e): Dispute Resolution Hearing, Lawrence Love 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • YOUTUBE WWW.YOUTUBE.COM/THEHISD • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 10: • RECOGNITIONS 11: SPEAKERS TO AGENDA ITEMS 12: HEARING OF THE COMMUNITY 13: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 14: • REMARKS AND REPORTS 15: • RECESS TO CLOSED OR EXECUTIVE SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, AND 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 16: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 17: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION 18: DISCUSSION AND REPORT ITEMS 1.: Announcement Of Required Board Member Continuing Education 20: CONSENT AGENDA 3.: Approval Of Vendor Awards for Purchases Which Cost $1,000,000 Or More 7.: Approval Of Amended Resolution Ordering November 7, 2023, General Election For Houston Independent School District Single-Member Districts III And IV 26: REMARKS AND REPORTS 27: BOARD MEMBER REPORTS AND COMMENTS 28: REPORTS FROM THE SUPERINTENDENT 29: CLOSED SESSION 30: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, and board members; evaluations of the superintendent; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.34: Legal 38: Security Devices Or Security Audits 40: CLOSED SESSION AUTHORIZATION DURING MEETING 41: 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 42: ADJOURN 43: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 44: On this 9th day of October 2023 at 4:00 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 1 8.: Consideration And Approval Of Minutes From Previous Meetings 2.: Approval Of New Evaluation System For Principals 47: page break 48: page break 49: page break 50: At the October 12, 2023, School Board meeting, all agenda items were approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.51: ITEMS PULLED FROM CONSENT AGENDA 52: page break 53: page break 54: page break 21: Legal 25: CLOSED SESSION AUTHORIZATION DURING MEETING d): Consideration Of Hearing Examiner’s Recommendation, TEA Docket No. 056-LH-05-2023, August Godsey

2023-10-10 • REGULAR SESSION

School Board Meeting - 2023-10-10

Parsed Docket Items:

1: MEETING HELD - PURPOSE 2: MEETING CALLED TO ORDER – MEMBERS PRESENT 3: SPEAKERS TO AGENDA ITEMS 4: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 5: DISCUSSION AND REPORT ITEMS 6: ITEMS PULLED FROM CONSENT AGENDA 7: ADJOURN

2023-10-05 • REGULAR SESSION

School Board Meeting - 2023-10-05

Parsed Docket Items:

4.: Lorem Ipsum Dolor Sit Amet 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • YOUTUBE WWW.YOUTUBE.COM/THEHISD • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: SPEAKERS TO AGENDA ITEMS 10: ADJOURNMENT TO EXECUTIVE SESSION 11: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 12: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION 13: CLOSED SESSION 14: Personnel 5.: Sed Do Eiusmod Tempor Incididunt Ut Labore Et Dolore Magna Aliqua 6.: Ut Enim Ad Minim Veniam a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive; consideration of compensa b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.18: Legal 22: CLOSED SESSION AUTHORIZATION DURING MEETING 23: 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 24: ADJOURN 25: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 26: On this 2nd day of October 2023 at 4:00 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 1 27: WORK SESSION TOPICS 28: • Staff Attendance 29: • Preview October 12 Draft Agenda Packet 30: • Audit Committee Report 31: • Board Member Continuing Education 32: • New Evaluation System For Principals 33: • Transition/18+ Services For Students With Disabilities 34: • Vendor Awards 35: • October Budget Amendment 36: • Local Government Investment Pools 37: • Agreement With The Houston Health Department 38: • Amended Resolution Ordering November 7, 2023, General Election 39: • Minutes From Previous Meetings 40: • Student Discipline 41: • Special Education Presentation 42: • New Education System (NES) Recapitulation 43: • Principal Evaluation 44: page break 45: page break 1.: Consectetur Adipiscing Elit 19: 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 20: ADJOURN 21: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 2.: Donec Mattis Semper Leo 3.: Aliquam Vehicula Sem Ut Pede

2023-10-02 • REGULAR SESSION

School Board Meeting - 2023-10-02

Parsed Docket Items:

1: MEETING HELD – PURPOSE 2: MEETING CALLED TO ORDER – MEMBERS PRESENT 3: SPEAKERS TO AGENDA ITEMS 4: DISCUSSION AND REPORT ITEMS 5: Consectetur Adipiscing Elit 6: ITEMS PULLED FROM CONSENT AGENDA 7: Aliquam Vehicula Sem Ut Pede 8: Donec Mattis Semper Leo 9: DISCUSSION AND REPORT ITEMS 10: CONSENT AGENDA 11: REMARKS AND REPORTS 12: BOARD MEMBER REPORTS AND COMMENTS 13: REPORTS FROM THE SUPERINTENDENT 14: CLOSED SESSION 15: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive; consideration of compensa b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.19: Legal 23: ADJOURN 24: ITEMS PULLED FROM CONSENT AGENDA 16: Personnel 20: Legal 25: page break 26: ITEMS PULLED FROM CONSENT AGENDA 27: page break

2023-09-14 • REGULAR SESSION

School Board Meeting - 2023-09-14

Parsed Docket Items:

5.: Consideration And Approval Of Minutes From Previous Meetings 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • YOUTUBE WWW.YOUTUBE.COM/THEHISD • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 10: • RECOGNITIONS 11: • SPEAKERS TO AGENDA ITEMS 12: • HEARING OF THE COMMUNITY 13: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 14: • REMARKS AND REPORTS 15: ADJOURNMENT TO EXECUTIVE SESSION 16: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 17: CLOSED SESSION 18: DISCUSSION AND REPORT ITEMS 1.: The 2023-2024 Houston Independent School District Compensation Manual 20: ITEMS PULLED FROM CONSENT AGENDA 21: CONSENT AGENDA 4.: Approval Of A Director Appointment To The Houston Independent School District Public Facility Corporation Board Of Directors 6.: Authority To Negotiate, Execute, And Amend A Construction Contract For Upgrades To The Swimming Pool Facilities And Replacement Of The Running Track At Stephen F. Austin High School 7.: Approval Of A Budget Increase And Authority To Amend The Contract With Rice & Gardner Consultants, Inc. For Facilities Assessment And Capital Planning Services 8.: Approval Of Amended Resolution Ordering November 7, 2023, General Election For Houston Independent School District Single-Member Districts II, III, IV, And VIII 9.: Approval Of Proposed Cancellation Of Elections In Single-Member Districts II And VIII And Resolution And Order For Unopposed Single-Member Districts II And VIII For The November 7, 2023, Trustee Elections 10.: Approval Of Vendor Awards For Purchases Over $1,000,000 And Ratification Of Vendor Awards For Purchases Under $100,000 2.: Approval Of Resolution Adopting Tax Rate And Levying Ad Valorem Taxes For Tax Year 2023 11.: Consideration And Adoption Of A Resolution Claiming An Exception To House Bill 3 13.: Approval To Waive Board Policy BF(LOCAL), Board Policies, And Approval Of Proposed Revisions To Board Policy DFBB(LOCAL), Term Contracts: Nonrenewal, On First Reading 12.: Approval To Waive Board Policy BF(LOCAL), Board Policies, And Approval Of Proposed Revisions To Board Policy DK(LOCAL), Assignment and Schedules, On First Reading 33: REMARKS AND REPORTS 34: BOARD MEMBER REPORTS AND COMMENTS 35: REPORTS FROM THE SUPERINTENDENT 36: ADJOURNMENT TO EXECUTIVE SESSION 37: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive; consideration of compensa b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.41: Legal 45: Real Estate d): Other 50: Security Devices Or Security Audits 52: CLOSED SESSION AUTHORIZATION DURING MEETING 53: 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 54: ADJOURN 55: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 56: On this 11th day of September 2023 at 5:00 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 Wes e): Houston Federation of Teachers, Local 2415 v. Mike Miles, Superintendent of Houston Independent School District, et al.; in the 80th Judicial District Court of Harris County, Texas, CAUSE NO. 2023-58086.14.: Adoption Of Resolution To Appoint Cassandra Auzenne Bandy To The Board Of Directors Of The Harris County Appraisal District 3.: Consider And Take Possible Action To Approve The Formation Of A Local District of Innovation Plan Committee To Draft A Local Innovation Plan 61: page break 62: At the September 14, 2023, School Board meeting, all agenda items were approved as presented, including the naming of committee members for item 3. Additional information may be obtained from the Board Services Office, 713-556-6121.63: page break 65: REMARKS AND REPORTS 66: ADJOURNMENT TO EXECUTIVE SESSION 67: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 68: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 70: page break 24: CLOSED SESSION AUTHORIZATION DURING MEETING 25: 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 26: ADJOURN 27: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 28: On this 11th day of September 2023 at 2:00 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 Wes 29: • ADJOURN 32: SPEAKERS TO AGENDA ITEMS

2023-09-07 • REGULAR SESSION

School Board Meeting - 2023-09-07

Parsed Docket Items:

57: • Initial Quality Of Instruction Data 60: CLOSED SESSION 61: page break 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 54: At the September 7, 2023, Board of Education meeting, all agenda items were approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.55: • First Week Of School 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • YOUTUBE WWW.YOUTUBE.COM/THEHISD • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: MEETING HELD - PURPOSE 8: MEETING CALLED TO ORDER – MEMBERS PRESENT 9: WORK SESSION TOPICS 10: • PREVIEW SEPTEMBER 14 AGENDA PACKET 11: SPEAKERS TO AGENDA ITEMS 12: • RECESS TO CLOSED OR EXECUTIVE SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, AND 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 13: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 14: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION 15: ADJOURNMENT TO EXECUTIVE SESSION 16: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive; consideration of compensa b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.20: Legal 24: CLOSED SESSION AUTHORIZATION DURING MEETING 62: page break 25: 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 26: ADJOURN 27: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 28: On this 1st day of September 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 29: WORK SESSION TOPICS 30: • First Week Of School 31: • Preview September 14 Draft Agenda Packet 32: • District Compensation Manual 33: • Data Presentation: STAAR Data 34: • Director Appointment To The Public Facility Corporation Board 35: • Minutes From Previous Meetings 36: • Upgrades To The Swimming Pool Facilities And Replacement Of The Running Track At Stephen F. Austin High School 37: • Contract With Rice & Gardner Consultants, Inc. For Facilities Assessment And Capital Planning Services 38: • Amended Resolution Ordering November 7, 2023, General Election 39: • Cancellation Of Elections In Unopposed Districts 40: • Vendor Awards 41: • Tax Rate For Tax Year 2023 42: • Exception To House Bill 3 43: • Revisions To Board Policy DK(LOCAL), Assignment and Schedules 44: • Revisions To Board Policy DFBB(LOCAL), Term Contracts: Nonrenewal 45: • Initial Quality Of Instruction Data 46: • Student Enrollment 47: • School Safety 48: • CONSIDERATION AND APPROVAL OF AGENDA ITEM 49: BUSINESS AGENDA 1.: Consider And Take Possible Action To Approve The Resolution To Initiate The Process Of Designation As A District Of Innovation 51: CERTIFICATE AS TO POSTING OR GIVING OF AMENDED NOTICE 52: On this 4th day of September 2023 at 5:00 p.m., this amended 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 4 2.: Approval Of The Texas Teacher Evaluation And Support System For Teacher Appraisal And Evaluation 56: • Data Presentation: STAAR Data 3.: Authority To Execute An Agreement Renewal With The Harris County Juvenile Board 4.: Consideration And Approval Of Minutes From Previous Meetings 18: REMARKS AND REPORTS 19: BOARD MEMBER REPORTS AND COMMENTS 21: CLOSED SESSION AUTHORIZATION DURING MEETING 22: 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 23: ADJOURN

2023-09-06 • REGULAR SESSION

School Board Meeting - 2023-09-06

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2023-08-16 • REGULAR SESSION

School Board Meeting - 2023-08-16

Parsed Docket Items:

16: • RECESS TO CLOSED OR EXECUTIVE SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, AND 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 1: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 2: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: THE BOARD MEETING MAY BE VIEWED VIA:5: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • YOUTUBE WWW.YOUTUBE.COM/THEHISD • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 6: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 7: MEETING HELD 8: MEETING CALLED TO ORDER – PURPOSE 9: • MEDITATION AND PLEDGE OF ALLEGIANCE 10: • RECOGNITIONS 11: • SPEAKERS TO AGENDA ITEMS 12: • HEARING OF THE COMMUNITY 13: • CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS 14: • CONSIDERATION AND APPROVAL OF AGENDA ITEMS 15: • REMARKS AND REPORTS 17: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 18: • CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION 19: DISCUSSION AND REPORT ITEMS 20: ITEMS PULLED FROM CONSENT AGENDA 21: CONSENT AGENDA 22: REMARKS AND REPORTS 23: BOARD MEMBER REPORTS AND COMMENTS 24: REPORTS FROM THE SUPERINTENDENT 25: ADJOURNMENT TO EXECUTIVE SESSION 26: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive; consideration of compensa b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.30: Legal 34: Real Estate d): Other 39: Security Devices Or Security Audits 41: CLOSED SESSION AUTHORIZATION DURING MEETING 42: 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 43: ADJOURN 44: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 45: On this 13th day of August 2023 at 2:00 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 1 46: page break 49: page break

2023-08-10 • REGULAR SESSION

School Board Meeting - 2023-08-10

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2023-08-03 • REGULAR SESSION

School Board Meeting - 2023-08-03

Parsed Docket Items:

2023-06-22 • REGULAR SESSION

School Board Meeting - 2023-06-22

Parsed Docket Items:

88: page break 89: page break 4.: Appointment Of A Houston Independent School District Representative To The Texas Association Of School Boards Board Of Directors For Region 4, Position D 33: DEPUTY SUPERINTENDENT 34: SCHOOL OFFICES 35: ACADEMICS 1: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 2: THE BOARD MEETING MAY BE VIEWED VIA:3: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • YOUTUBE WWW.YOUTUBE.COM/THEHISD • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 4: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 5: 2:00 P.M. – BOARD SERVICES CONFERENCE ROOM – CLOSED SESSION 6: • CALL TO ORDER • ADJOURN TO CLOSED OR EXECUTIVE SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, AND 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 7: MEETING HELD - MEMBERS PRESENT 8: SPEAKERS TO AGENDA ITEMS AND HEARING OF THE COMMUNITY 9: HEARING ITEMS 10: CLOSED SESSION 11: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive; consideration of compensa b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.15: Legal 19: Real Estate d): Other 24: Security Devices Or Security Audits 26: DISCUSSION AND REPORT ITEMS 1.: Investment Report 28: ITEMS PULLED FROM CONSENT AGENDA 29: CONSENT AGENDA 30: SUPERINTENDENT'S PRIORITY ITEMS 31: TRUSTEE ITEMS 61: REMARKS AND REPORTS 5.: Authority To Renew Interlocal Partnership Agreement With The University Of Texas At Austin OnRamps For Dual Enrollment Course Offerings 6.: Approval Of 2022-2023 Remote Homebound Instruction For Eligible Special And Regular Education Students 7.: Authority To Negotiate And Execute An Addendum To The Current Interlocal Agreement With The Texas Health And Human Services Department To Provide Training And Employment Services To Houston Independent School District Students Through The Texas Works 39: TALENT 40: BUSINESS OPERATIONS 8.: Approval To Negotiate, Execute, And Amend A Construction Contract For Multicampus Heating, Ventilation, And Air Conditioning System Repairs And Improvements 9.: Consideration And Approval Of An Interlocal Agreement With The Harris County Department Of Education To Prepare And Distribute Meals For The Students At Harris County Department Of Education 10.: Authority To Negotiate, Execute, And Amend All Documents Pertaining To A License Agreement With Neartown Little League And The City Of Houston For The Use Of The Baseball Field At Andrew Carnegie Vanguard High School 44: FINANCE 11.: Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 12.: Approval Of Current And Anticipated Donations For Districtwide And School-Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations 13.: Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants 14.: Approval Of The June Budget Amendment 15.: Approval Of Resolution And Ordinance Adopting Residence Homestead Exemptions For Tax Year 2023 16.: Adoption Of Resolution Approving The Debt Management Policy 17.: Adoption Of Resolution Approving The Cash Management And Investment Policy And The Authorized List Of Brokers/Dealers 18.: Annual Authorization To Carry Forward And Re-Appropriate 2022-2023 Encumbrances And Fund Commitments Into Fiscal Year 2023-2024 19.: Resolution Approving The Commitment Of General Fund Unassigned Fund Balance 20.: Acceptance Of Federal Funds From The Texas Education Agency Through The Every Student Succeeds Consolidated Federal Grant Application, Perkins V: Strengthening Career And Technical Education For The 21st Century Grant Application, And The Special Edu 2.: Approval Of The 2023-2024 Recommended Budget 56: OTHER 57: POLICY 58: SUPERINTENDENT'S INFORMATION ITEMS 59: CLOSED SESSION AUTHORIZATION DURING MEETING 60: 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 62: BOARD MEMBER REPORTS AND COMMENTS 63: REPORTS FROM THE SUPERINTENDENT 64: ADJOURN 65: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 66: On this 19th day of June 2023 at 3:00 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 18t 21.: Approval To Temporarily Suspend Certain Portions Of Board Policy DC(LOCAL), Employment Practices 22.: Approval To Temporarily Suspend Board Policy DNA(LOCAL), Performance Appraisal: Evaluation Of Teachers 23.: Approval To Temporarily Suspend Board Policy DNB(LOCAL), Performance Appraisal: Evaluation Of Campus Administrators 3.: Approval To Temporarily Suspend Board Policy EHBJ(LOCAL), Special Programs: Innovative And Magnet Programs 71: page break 72: THE PURPOSE OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT SCHOOL BOARD IS TO REPRESENT THE VISION AND VALUES OF THE COMMUNITY, AND CONSISTENT WITH THAT, GOVERN THE ADMINISTRATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT IN A MANNER THAT BEST ALLOWS FO 73: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL ONLY BE AVAILABLE TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • VERBAL AND OTHER DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT A e): Consideration And Approval To Settle Crystal Galvan vs. HISD, et al; In the District Court, Harris County, Texas, 151st Judicial District; Cause No. 2020-18751 f): Consideration and Approval in the matter of Andres B. v. Houston ISD; before the Texas Education Agency; TEA Mediation Docket No. 089-DM-0523 g): Consideration And Authority To Settle The Subrogation Lien Of William Mitcham Against Kevin Tully And Travelers Insurance For Workers’ Compensation Benefits; Travelers Insurance Claim No. IUM4190 h): Consideration and Authority To Settle Simani v. Morath, et al; Cause No. D-1-GN-10-007932 79: page break 80: At the June 22, 2023, School Board meeting, all agenda items were approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121. 81: page break 82: MINUTES APPROVED 85: DESTINATION 2035: BASELINE DATA PRESENTATION AND OVERVIEW OF YEAR ONE METRICS 86: MEETING CALLED TO ORDER – PURPOSE 87: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM

2023-06-15 • REGULAR SESSION

School Board Meeting - 2023-06-15

Parsed Docket Items:

1: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 2: THE BOARD MEETING MAY BE VIEWED VIA:3: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • YOUTUBE WWW.YOUTUBE.COM/THEHISD • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 4: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. NO AGENDA OR DISTRICT BUSINESS 5: 2:00 P.M. – BOARD SERVICES CONFERENCE ROOM – CLOSED SESSION 6: • CALL TO ORDER • ADJOURN TO CLOSED OR EXECUTIVE SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, AND 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 7: 5:30 P.M. – BOARD AUDITORIUM – OPEN SESSION 8: MEETING CALLED TO ORDER – PURPOSE 9: AGENDA REVIEW – BOARD AUDITORIUM 10: CLOSED SESSION 11: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive; consideration of compensa b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.15: Legal 19: Real Estate d): Other 24: Security Devices Or Security Audits 25: DISCUSSION AND REPORT ITEMS 26: ITEMS PULLED FROM CONSENT AGENDA 27: CONSENT AGENDA 28: CLOSED SESSION AUTHORIZATION DURING MEETING 29: 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 30: ADJOURN 31: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 32: On this 12th day of June 2023 at 5:30 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 18t 33: MEETING HELD - MEMBERS PRESENT 1.: Investment Report 2.: Appointment Of A Houston Independent School District Representative To The Texas Association Of School Boards Board Of Directors For Region 4, Position D 3.: Authority To Renew Interlocal Partnership Agreement With The University Of Texas At Austin OnRamps For Dual Enrollment Course Offerings 4.: Approval Of 2022-2023 Remote Homebound Instruction For Eligible Special And Regular Education Students 5.: Authority To Negotiate And Execute An Addendum To The Current Interlocal Agreement With The Texas Health And Human Services Department To Provide Training And Employment Services To Houston Independent School District Students Through The Texas Works 6.: Approval To Negotiate, Execute, And Amend A Construction Contract For Multicampus Heating, Ventilation, And Air Conditioning System Repairs And Improvements 7.: Consideration And Approval Of An Interlocal Agreement With The Harris County Department Of Education To Prepare And Distribute Meals For The Students At Harris County Department Of Education 8.: Authority To Negotiate, Execute, And Amend All Documents Pertaining To A License Agreement With Neartown Little League And The City Of Houston For The Use Of The Baseball Field At Andrew Carnegie Vanguard High School 9.: Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 10.: Approval Of Current And Anticipated Donations For Districtwide And School-Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations 11.: Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants 12.: Approval Of The June Budget Amendment 13.: Approval Of Resolution And Ordinance Adopting Residence Homestead Exemptions For Tax Year 2023 14.: Adoption Of Resolution Approving The Debt Management Policy 15.: Adoption Of Resolution Approving The Cash Management And Investment Policy And The Authorized List Of Brokers/Dealers 16.: Annual Authorization To Carry Forward And Re-Appropriate 2022-2023 Encumbrances And Fund Commitments Into Fiscal Year 2023-2024 17.: Resolution Approving The Commitment Of General Fund Unassigned Fund Balance 18.: Acceptance Of Federal Funds From The Texas Education Agency Through The Every Student Succeeds Consolidated Federal Grant Application, Perkins V: Strengthening Career And Technical Education For The 21st Century Grant Application, And The Special Edu 19.: Approval Of The 2023-2024 Recommended Budget 53: BUSINESS AGENDA 55: PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE, WITH BUDGET WORKSHOP 56: BRIEF RECESS 20.: Approval To Suspend Board Policy BDD(LOCAL), Board Internal Organization: Attorney 21.: Approval To Temporarily Suspend Certain Portions Of Board Policy DC(LOCAL), Employment Practices 22.: Approval To Temporarily Suspend Board Policy DNA(LOCAL), Performance Appraisal: Evaluation Of Teachers 23.: Approval To Temporarily Suspend Board Policy DNB(LOCAL), Performance Appraisal: Evaluation Of Campus Administrators 24.: Approval To Temporarily Suspend Board Policy EHBJ(LOCAL), Special Programs: Innovative And Magnet Programs 62: • PUBLIC COMMENT DURING SCHOOL BOARD MEETINGS WILL BE LIMITED TO THOSE PERSONS WHO HAVE SIGNED UP TO SPEAK PRIOR TO THE MEETING TIME PER CURRENT PROTOCOL. • INTERRUPTIONS AND DISRUPTIONS BY PERSONS DURING THE SCHOOL BOARD MEETINGS ARE NOT ACCEPT 63: page break 64: PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE, WITH BUDGET WORKSHOP 72: SPEAKERS TO AGENDA ITEMS 74: MEETING HELD - MEMBERS PRESENT 75: page break 76: page break 77: page break

2023-06-08 • REGULAR SESSION

School Board Meeting - 2023-06-08

Parsed Docket Items:

6: • CALL TO ORDER • ADJOURN TO CLOSED OR EXECUTIVE SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, AND 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 7: MEETING HELD - MEMBERS PRESENT 8: • ELECTION OF BOARD PRESIDENT 9: SPEAKERS TO AGENDA ITEMS 1: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 2: THE BOARD MEETING MAY BE VIEWED VIA:3: • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 4: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. NO AGENDA OR DISTRICT BUSINESS 5: 2:00 P.M. – BOARD SERVICES CONFERENCE ROOM – CLOSED SESSION 10: CLOSED SESSION 11: Personnel a): Deliberate the duties of the superintendent of schools; consideration of compensation, and contractual provisions of same.b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.15: Legal d): Receive legal advice concerning March 15, 2023, letter from the Texas Education Agency concerning the appointment of a board of managers and superintendent.20: Real Estate 25: Security Devices Or Security Audits 27: DISCUSSION AND REPORT ITEMS 28: ITEMS PULLED FROM CONSENT AGENDA 29: CONSENT AGENDA 30: SUPERINTENDENT'S PRIORITY ITEMS 31: TRUSTEE ITEMS 1.: Approval To Suspend Certain Requirements Of Board Policy BDAA(LOCAL) Regarding Board Officers 2.: Approval To Suspend Certain Requirements Of Board Policy BE(LOCAL) Regarding Meeting Dates 3.: Approval And Ratification Of Acting Superintendent Employment And Relocation Agreement With F. Mike Miles 35: DEPUTY SUPERINTENDENT 36: SCHOOL OFFICES 37: ACADEMICS 38: TALENT 39: BUSINESS OPERATIONS 40: FINANCE 4.: Approval Of Current And Anticipated Donations For Districtwide And School-Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations 42: OTHER 43: POLICY 44: SUPERINTENDENT'S INFORMATION ITEMS 45: CLOSED SESSION AUTHORIZATION DURING MEETING 46: 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 47: REMARKS AND REPORTS 48: TRUSTEE REPORTS AND COMMENTS 49: REPORTS FROM THE SUPERINTENDENT 50: ADJOURN 51: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 52: On this 5th day of June 2023 at 5:15 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 53: page break 54: page break 55: • ELECTION OF BOARD PRESIDENT 60: MEETING CALLED TO ORDER – PURPOSE 61: • ELECTION OF BOARD VICE PRESIDENT 62: BUSINESS AGENDA 63: • ELECTION OF BOARD SECRETARY 64: page break

2023-05-18 • SPECIAL SESSION

Board of Education Hearings Meeting - 2023-05-18

Parsed Docket Items:

16: Legal 1: NOTICE IS HEREBY GIVEN THAT A MEETING OF THE BOARD OF EDUCATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT WILL BE HELD ON THE EIGHTEENTH DAY OF MAY 2023 AT 9:30 A.M. IN THE BOARD AUDITORIUM OF THE HATTIE MAE WHITE (HMW) EDUCATIONAL SUPPORT CENTER, 4 2: THE BOARD MEETING MAY BE VIEWED VIA:3: • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 4: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. 5: THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. NO AGENDA OR DISTRICT BUSINESS WILL BE DISCUSSED EXCEPT AS NOTICED BELOW AND ANY ACTION WILL OCCUR IN THE ROOM OPEN TO THE PUBLIC. IT IS THE INTENT OF THE DISTRICT TO HAVE, AND THE MEETING WILL H 6: MEETING HELD - MEMBERS PRESENT 7: MINUTES APPROVED 8: HEARINGS 1.: Angela Y. Williams 10: CLOSED SESSION (CLOSED TO THE PUBLIC) – BOARD SERVICES CONFERENCE ROOM 11: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive; consideration of compensa b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.e): Dispute Resolution Hearing: Angela Y. Williams, teacher, Community Services.d): Receive legal advice concerning March 15, 2023, letter from the Texas Education Agency concerning the appointment of a board of managers and superintendent.21: Real Estate 26: CLOSED SESSION AUTHORIZATION DURING MEETING 27: 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 28: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 29: On this 15th day of May 2023 at 9:30 a.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 30: DISCUSSION AND REPORT ITEMS 2.: Presentation By The Texas Education Agency Regarding The Transition To A Board Of Managers 32: BUDGET WORKSHOP #4 37: CLOSED SESSION (CLOSED TO THE PUBLIC) – BOARD SERVICES CONFERENCE ROOM 38: CLOSED SESSION (CLOSED TO THE PUBLIC) – BOARD SERVICES CONFERENCE ROOM 39: MEETING CALLED TO ORDER – PURPOSE 40: Angela Y. Williams 41: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 42: BRIEF RECESS 43: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 44: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 45: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 46: ADJOURN 47: Angela Y. Williams

2023-05-11 • REGULAR SESSION

Board of Education Meeting - 2023-05-11

Parsed Docket Items:

1: THE BOARD MEETING MAY BE VIEWED VIA:2: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • YOUTUBE WWW.YOUTUBE.COM/THEHISD • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV A RECORDING OF THE MEETING WILL BE MADE AVAILABLE AT: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASP 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 65: REMARKS AND REPORTS 4: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 5: 2:00 P.M. – BOARD SERVICES CONFERENCE ROOM – CLOSED SESSION 6: MEETING HELD - MEMBERS PRESENT 7: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 8: HEARING OF THE COMMUNITY SPEAKERS (STUDENTS)9: HEARING ITEMS 10: CLOSED SESSION 11: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive; consideration of compensa b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.15: Legal d): Receive legal advice concerning March 15, 2023, letter from the Texas Education Agency concerning the appointment of a board of managers and superintendent.e): Consideration and approval of amendment to HISD contract with Region IV for Provision of LSG Services.f): Consideration and approval of amendment to settlement agreement in the matter of Vincent R. b/n/f Daniel and Cristen R. v. Houston ISD; Docket No. 188-SE-0220.22: Real Estate 27: Security Devices Or Security Audits 29: DISCUSSION AND REPORT ITEMS 30: ITEMS PULLED FROM CONSENT AGENDA 31: CONSENT AGENDA 32: SUPERINTENDENT'S PRIORITY ITEMS 33: TRUSTEE ITEMS 7.: Receive And Act On Report And Recommendations From Board Audit Committee 35: DEPUTY SUPERINTENDENT 36: SCHOOL OFFICES 9.: Approval Of The Recommendation By The Naming Committee At Highland Heights Elementary School To Name The School Library As The Dr. Thaddeus S. Lott Sr. School Library 10.: Authority To Negotiate And Execute An Interlocal Agreement With The University of Houston For A One-Year Rigorous Principal Residency Program Offered During The 2023-2024 School Year 39: ACADEMICS 6.: Approval Of Proposed Revisions To Board Policy AE(LOCAL), Educational Philosophy, Regarding Goal Progress Measures 1.1, 1.2, 1.3, 2.1, 2.2, 2.3, 4.1, 4.2, And 4.3-First Reading 66: TRUSTEE REPORTS AND COMMENTS 11.: Approval of 2022-2023 Waiver Requests From School Guidelines, Approval To Submit Waiver Requests From State Policy, Approval To Submit Waiver For Low Attendance And Missed School Days For 2022-2023 12.: Certification That The District’s Instructional Materials Cover All State Standards In The Required Curriculum 3.: Authority To Negotiate And Execute Partnerships With Childcare Centers To Expand Prekindergarten Enrollment 13.: Approval To Submit Course Waiver Requests For Texas Connections Academy At Houston To The Texas Education Agency 14.: Authority To Negotiate And Execute Agreements And/Or Interlocal Memorandums Of Understanding With Community Agencies, Residential Facilities, And Educational Service Providers For Appraisal, Related, Instructional, And/Or Consultant Services For Stud 15.: Authority To Negotiate And Execute Interlocal Agreements With Texas Public Institutions Of Higher Education To Offer Field Instruction To Their Students 5.: Approval Of Recommended Curriculum Materials For Human Sexuality Instruction And Instruction On The Prevention Of Child Abuse, Family Violence, Dating Violence, And Sex Trafficking 48: TALENT 16.: Authority To Launch a Request For Applications To Approved Educator Preparation Providers From Texas Public Universities, Colleges, And Community Colleges Granting Bachelor’s Degrees To Expand High-Quality, Low-Cost Pathways Into Teaching 50: BUSINESS OPERATIONS 17.: Authority To Negotiate, Execute, And Amend A Construction Contract For The Athletics Fields And Track Renovations At Evan Worthing High School 18.: Authority To Negotiate, Execute, And Amend Agreements With The SPARK School Park Program For The Improvement And Construction Of SPARK Parks At Various Campuses 53: FINANCE 19.: Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 20.: Approval Of Current And Anticipated Donations For Districtwide And School-Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations 21.: Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants 4.: Approval Of The May Budget Amendment 58: OTHER 59: POLICY 22.: Approval Of Proposed Revisions To Board Policy EHAB(LOCAL), Basic Instructional Program: Required Instruction (Elementary)-Second Reading 23.: Approval Of Proposed Revisions To Board Policy EHBE(LOCAL), Special Programs: Bilingual Education/SEL-Second Reading 62: SUPERINTENDENT'S INFORMATION ITEMS 63: CLOSED SESSION AUTHORIZATION DURING MEETING 64: 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 67: REPORTS FROM THE SUPERINTENDENT 68: ADJOURN 69: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 70: On this 8th day of May 2023 at 12:00 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 1.: Acceptance Of Board Monitoring Update: Presentation Of Goal 4 Progress Measures 4.1, 4.2, And 4.3 2.: Budget To Actual Report 8.: Appointment Of A Houston Independent School District Representative To The Tax Increment Reinvestment Zone 2 Board Of Directors 74: page break 75: page break 77: HEARING OF THE COMMUNITY SPEAKERS 85: CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS 86: CLOSED SESSION 87: At the May 11, 2023, Board of Education meeting, all agenda items were approved as presented except item 4, which failed, and item 6, which was postponed until June 8, 2023. Additional information may be obtained from the Board Services Office, 71 88: MEETING CALLED TO ORDER – PURPOSE 89: MEDITATION AND PLEDGE OF ALLEGIANCE 90: RECOGNITIONS 91: SPEAKERS TO AGENDA ITEMS 92: HEARING OF THE COMMUNITY SPEAKERS 95: Personnel 96: BRIEF RECESS 97: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 98: ITEMS PULLED FROM CONSENT AGENDA (CONTINUED)99: CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION 100: page break 101: ROLL CALL UPDATE 102: ROLL CALL UPDATE

2023-05-04 • SPECIAL SESSION

Board of Education Agenda Review Meeting - 2023-05-04

Parsed Docket Items:

1: NOTICE IS HEREBY GIVEN THAT A MEETING OF THE BOARD OF EDUCATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT WILL BE HELD ON THE FOURTH DAY OF MAY 2023 AT 4:30 P.M. AT THE HATTIE MAE WHITE (HMW) EDUCATIONAL SUPPORT CENTER, 4400 WEST 18TH STREET, IN THE 2: PERSONS MAY VIEW THE BOARD MEETING BY ACCESSING THE FOLLOWING:3: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • YOUTUBE WWW.YOUTUBE.COM/THEHISD • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV • A RECORDING OF THE MEETING WILL BE MADE AVAILABLE ON THE DISTRICT’S WEBSITE AT THE FOLLOWING LINK: 14.: Authority To Negotiate, Execute, And Amend A Construction Contract For The Athletics Fields And Track Renovations At Evan Worthing High School 15.: Authority To Negotiate, Execute, And Amend Agreements With The SPARK School Park Program For The Improvement And Construction Of SPARK Parks At Various Campuses 16.: Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 4: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 5: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 6: MEETING HELD - MEMBERS PRESENT 7: PUBLIC HEARING REGARDING THE STATE COMPENSATORY EDUCATION EVALUATION SUMMARY 8: OPEN SESSION – BUSINESS AGENDA 9: DISCUSSION AND REPORT ITEMS 10: ITEMS PULLED FROM CONSENT AGENDA 11: CONSENT AGENDA 12: CLOSED SESSION (CLOSED TO THE PUBLIC) – BOARD SERVICES CONFERENCE ROOM 13: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive; consideration of compensa b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.17: Legal d): Receive legal advice concerning March 15, 2023, letter from the Texas Education Agency concerning the appointment of a board of managers and superintendent.22: Real Estate 27: Security Devices Or Security Audits 28: CLOSED SESSION AUTHORIZATION DURING MEETING 10.: Authority To Negotiate And Execute Agreements And/Or Interlocal Memorandums Of Understanding With Community Agencies, Residential Facilities, And Educational Service Providers For Appraisal, Related, Instructional, And/Or Consultant Services For Stud 11.: Authority To Negotiate And Execute Interlocal Agreements With Texas Public Institutions Of Higher Education To Offer Field Instruction To Their Students 12.: Approval Of Recommended Curriculum Materials For Human Sexuality Instruction And Instruction On The Prevention Of Child Abuse, Family Violence, Dating Violence, And Sex Trafficking 13.: Authority To Launch a Request For Applications To Approved Educator Preparation Providers From Texas Public Universities, Colleges, And Community Colleges Granting Bachelor’s Degrees To Expand High-Quality, Low-Cost Pathways Into Teaching 29: 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 30: RECONVENE IN OPEN SESSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 31: AGENDA REVIEW – BOARD AUDITORIUM 32: SUPERINTENDENT'S PRIORITY ITEMS 33: TRUSTEE ITEMS 34: DEPUTY SUPERINTENDENT 35: SCHOOLS OFFICE 36: ACADEMICS 37: TALENT 38: BUSINESS OPERATIONS 39: FINANCE 40: OTHER 41: POLICY 42: SUPERINTENDENT'S INFORMATION ITEMS 43: REMARKS AND REPORTS 44: TRUSTEE REPORTS AND COMMENTS 45: REPORTS FROM THE SUPERINTENDENT 46: ADJOURN 47: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 48: On this 1st day of May 2023 at 3:00 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 1.: Acceptance Of Board Monitoring Update: Presentation Of Goal 1 Progress Measures 1.1, 1.2, And 1.3 2.: Budget To Actual Report 3.: Receive And Act On Report And Recommendations From Board Audit Committee 4.: Approval Of The Recommendation By The Naming Committee At Highland Heights Elementary School To Name The School Library As The Dr. Thaddeus S. Lott Sr. School Library 5.: Authority To Negotiate And Execute An Interlocal Agreement With The University of Houston For A One-Year Rigorous Principal Residency Program Offered During The 2023-2024 School Year 6.: Approval of 2022-2023 Waiver Requests From School Guidelines, Approval To Submit Waiver Requests From State Policy, Approval To Submit Waiver For Low Attendance And Missed School Days For 2022-2023 7.: Certification That The District’s Instructional Materials Cover All State Standards In The Required Curriculum 8.: Authority To Negotiate And Execute Partnerships With Childcare Centers To Expand Prekindergarten Enrollment 9.: Approval To Submit Course Waiver Requests For Texas Connections Academy At Houston To The Texas Education Agency 17.: Approval Of Current And Anticipated Donations For Districtwide And School-Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations 18.: Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants 19.: Approval Of The May Budget Amendment 20.: Approval Of Proposed Revisions To Board Policy EHAB(LOCAL), Basic Instructional Program: Required Instruction (Elementary)-Second Reading 21.: Approval Of Proposed Revisions To Board Policy EHBE(LOCAL), Special Programs: Bilingual Education/SEL-Second Reading 22.: Approval Of Proposed Revisions To Board Policy AE(LOCAL), Educational Philosophy, Regarding Goal Progress Measures 1.1, 1.2, 1.3, 2.1, 2.2, 2.3, 4.1, 4.2, And 4.3-First Reading 23.: Appointment Of A Houston Independent School District Representative To The Tax Increment Reinvestment Zone 2 Board Of Directors 73: page break 74: MEETING CALLED TO ORDER – PURPOSE 75: MINUTES APPROVED 15: Legal 20: Real Estate 25: Security Devices Or Security Audits 49: • WORKSHOP TOPIC: BUDGET WORKSHOP #3 50: page break 51: MEETING CALLED TO ORDER – PURPOSE

2023-04-20 • SPECIAL SESSION

Board of Education Hearings Meeting - 2023-04-20

Parsed Docket Items:

1: NOTICE IS HEREBY GIVEN THAT A MEETING OF THE BOARD OF EDUCATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT WILL BE HELD ON THE TWENTIETH DAY OF APRIL 2023 AT 9:00 A.M. IN THE BOARD AUDITORIUM OF THE HATTIE MAE WHITE (HMW) EDUCATIONAL SUPPORT CENTER, 2: PLEASE BE ADVISED THAT THIS IS AN IN-PERSON MEETING. BASED ON CURRENT LOCAL COVID-19 GUIDANCE, THE WEARING OF FACE MASKS IN DISTRICT FACILITIES IS OPTIONAL. THE DISTRICT WILL CONTINUE TO LIMIT ACCESS TO ITS BOARD AUDITORIUM TO ALLOW FOR APPROPRIATE S 3: • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV • A RECORDING OF THE MEETING WILL BE MADE AVAILABLE ON THE DISTRICT’S WEBSITE AT THE FOLLOWING LINK: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 4: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. 5: THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. NO AGENDA OR DISTRICT BUSINESS WILL BE DISCUSSED EXCEPT AS NOTICED BELOW AND ANY ACTION WILL OCCUR IN THE ROOM OPEN TO THE PUBLIC. IT IS THE INTENT OF THE DISTRICT TO HAVE, AND THE MEETING WILL H 6: MEETING HELD - MEMBERS PRESENT 7: MINUTES APPROVED 8: HEARINGS 2.: Nick Ozuna 1.: Nicole Haskins 3.: Jamal Taylor 12: CLOSED SESSION (CLOSED TO THE PUBLIC) – BOARD SERVICES CONFERENCE ROOM 13: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive; consideration of compensa b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.e): Dispute Resolution Hearing: Nick Ozuna, teacher/coach, Bellaire High School 18: Legal d): Receive legal advice concerning March 15, 2023, letter from the Texas Education Agency concerning the appointment of a board of managers and superintendent.23: Real Estate 28: CLOSED SESSION AUTHORIZATION DURING MEETING 29: 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 30: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 31: On this 17th day of April 2023 at 9:00 a.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 18 f): Dispute Resolution Hearing: Jamal Taylor, senior manager, Special Education Services 34: BRIEF RECESS 35: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 36: • WORKSHOP TOPIC: BUDGET WORKSHOP #3 37: ADJOURN 38: page break 40: ADJOURNMENT TO EXECUTIVE SESSION 41: ADJOURNMENT TO EXECUTIVE SESSION 43: • WORKSHOP TOPIC: BUDGET WORKSHOP #3 44: MEETING CALLED TO ORDER – PURPOSE 45: ADJOURNMENT TO EXECUTIVE SESSION 46: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 47: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 48: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM

2023-04-13 • REGULAR SESSION

Board of Education Meeting - 2023-04-13

Parsed Docket Items:

32: DEPUTY SUPERINTENDENT 33: SCHOOL OFFICES 34: ACADEMICS 1.: Acceptance of Board Monitoring Update: Presentation Of Goal 2 Progress Measures 2.1, 2.2, And 2.3 31: TRUSTEE ITEMS 1: PLEASE BE ADVISED THAT THIS IS AN IN-PERSON MEETING. BASED ON CURRENT LOCAL COVID-19 GUIDANCE, THE WEARING OF FACE MASKS IN DISTRICT FACILITIES IS OPTIONAL. THE DISTRICT WILL CONTINUE TO LIMIT ACCESS TO ITS BOARD AUDITORIUM TO ALLOW FOR APPROPRIATE S 2: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • YOUTUBE WWW.YOUTUBE.COM/THEHISD • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV • A RECORDING OF THE MEETING WILL BE MADE AVAILABLE ON THE DISTRICT’S WEBSITE AT THE FOLLOWING LINK: 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 5: MEETING CALLED TO ORDER – PURPOSE 6: 2:00 P.M. – BOARD SERVICES CONFERENCE ROOM – CLOSED SESSION 7: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 8: MEDITATION AND PLEDGE OF ALLEGIANCE RECOGNITIONS 9: HEARING ITEMS 10: CLOSED SESSION 11: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive; consideration of compensa b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.15: Legal d): Receive legal advice concerning March 15, 2023, letter from the Texas Education Agency concerning the appointment of a board of managers and superintendent.20: Real Estate 25: Security Devices Or Security Audits 27: DISCUSSION AND REPORT ITEMS 28: ITEMS PULLED FROM CONSENT AGENDA 29: CONSENT AGENDA 30: SUPERINTENDENT'S PRIORITY ITEMS 18.: Approval Of Proposed Revisions To Board Policy EHBE(LOCAL), Special Programs: Bilingual Education/SEL-First Reading 8.: Approval Of Recommended Curriculum Materials For Human Sexuality Instruction And Instruction On The Prevention Of Child Abuse, Family Violence, Dating Violence, And Sex Trafficking 5.: Approval Of Proposed Revisions To Board Policy EHAB(LOCAL), Basic Instructional Program: Required Instruction (Elementary)-First Reading 9.: Authority To Negotiate And Execute The Region 4 Regional Day School Program For The Deaf Shared Services Arrangement Agreement With Region 4 Education Service Center; The Pasadena, Deer Park, Klein, Aldine, And Spring Independent School Districts; An 40: TALENT 41: BUSINESS OPERATIONS 10.: Authority To Negotiate, Execute, And Amend A Lease Agreement And Joint Use Agreement With Texas Southern University For The Athletic Fields Located At Jack Yates High School 11.: Approval Of Naming The Orchard At Mykawa Farm 44: FINANCE 12.: Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 13.: Approval Of Current And Anticipated Donations For Districtwide And School-Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations 14.: Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants 3.: Approval Of The April Budget Amendment 15.: Ratification Of Use Of Self-Insurance Recovery Fund For Kate Bell Elementary School 50: OTHER 51: POLICY 4.: Approval Of Proposed Revisions To Board Policy AE(LOCAL), Educational Philosophy, Regarding Constraints 2.1, 2.2, And 2.3-Second Reading 16.: Approval Of Proposed Revisions To Board Policy CHE(LOCAL), Purchasing And Acquisition: Vendor Disclosures And Contracts-Second Reading 17.: Approval Of Proposed Revisions To Board Policy CVB(LOCAL), Facilities Construction: Competitive Sealed Proposals-Second Reading 55: SUPERINTENDENT'S INFORMATION ITEMS 56: CLOSED SESSION AUTHORIZATION DURING MEETING 57: 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 58: REMARKS AND REPORTS 59: TRUSTEE REPORTS AND COMMENTS 60: REPORTS FROM THE SUPERINTENDENT 61: ADJOURN 62: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE e): Consideration and approval of settlement in the matter of Bluitt, Phoebe, et al v. HISD; in the 129th Judicial District Court, Harris County, Texas; Cause No. 2018-63337.63: On this 10th day of April 2023 at 2:00 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 18 64: page break 6.: Approval Of Correction To Redistricting Plan Map f): Consideration and approval of settlement agreement in the matter of Patriot Contracting, LLC v HISD; in the 127th Judicial District Court of Harris County, TX; Cause No. 2019-69389.g): Consideration and approval of settlement in the special education matter of Muhammad S. b/n/f Hoda B. v. Houston ISD; SOAH Docket No. 701-23-07481; TEA Docket No. 116-SE-1222.2.: Presentation By The Texas Education Agency Regarding The Transition To A Board Of Managers 7.: Adoption Of A Resolution Concerning Local Control Of The Transition From Local Governance To Texas Education Agency Governance Of The Houston Independent School District h): Consideration and approval of settlement in the matter of Regenia Holmes v. Houston ISD; EEOC Charge No. 460-2022-01186.75: page break 76: page break 77: page break 78: page break 79: page break 82: HEARING OF THE COMMUNITY 93: MINUTES APPROVED 94: At the April 13, 2023, Board of Education meeting, all agenda items were approved as presented except item 5, which was accepted with an expectation of changes for second reading; item 7, on which no action was taken; item 8, which was postponed unti 95: UPDATE - MEMBERS PRESENT 96: 5:00 P.M. – BOARD AUDITORIUM – OPEN SESSION 97: SPEAKERS TO AGENDA ITEMS 98: page break 99: ADJOURNMENT TO EXECUTIVE SESSION 100: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 101: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 102: ADJOURNMENT TO EXECUTIVE SESSION 106: page break

2023-04-12 • REGULAR SESSION

Board of Education Meeting - 2023-04-12

Parsed Docket Items:

19: Security Devices Or Security Audits 1: 2:00 P.M. – BOARD SERVICES CONFERENCE ROOM – CLOSED SESSION 2: 5:00 P.M. – BOARD AUDITORIUM – OPEN SESSION 3: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 4: CLOSED SESSION 5: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive; consideration of compensa b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.9: Legal d): Receive legal advice concerning March 15, 2023, letter from the Texas Education Agency concerning the appointment of a board of managers and superintendent.14: Real Estate 21: DISCUSSION AND REPORT ITEMS 22: ITEMS PULLED FROM CONSENT AGENDA 23: CONSENT AGENDA 3.: Approval To Adopt Resolution In Support Of Prohibiting The Sale Of All Flavored Tobacco Products 4.: Authority To Negotiate And Execute An Interlocal Partnership Agreement With The University Of North Texas For A Graduate Level Professional Development Cohort 5.: Consideration And Approval To Issue School District Teaching Permits For Noncore Career And Technical Education Courses 6.: Consideration And Approval Of Term Contract Employment Areas For Reduction In Force 7.: Approval To Negotiate, Execute, And Amend A Construction Contract For Multi-Campus Heating, Ventilation, And Air Conditioning System Repairs And Improvements 8.: Authority To Negotiate, Execute, And Amend A Construction Contract For Classroom Buildouts At Margaret Wisdom High School 9.: Authority To Negotiate, Execute, And Amend A Memorandum Of Understanding With The University Of Houston Downtown To Establish Programs/Projects In Sustainable Agriculture Practices 10.: Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 11.: Approval Of Current And Anticipated Donations For Districtwide And School-Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations 12.: Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants 13.: Authority To Negotiate And Execute Interlocal Agreements With Equalis Group, Region 10 Education Service Center, And The Cooperative Council Of Governments 14.: Approval Of Resolution Extending Depository Contract For The Biennium 2023-2025 15.: Approval Of The Purchase Of Property Insurance From Various Insurers And Authority To Negotiate And Execute The Purchase Of $250 Million Of Property Insurance Coverage 2.: Approval Of The March Budget Amendment 16.: Authority To Negotiate And Execute A Memorandum Of Understanding Between The Houston Independent School District Police Department And The South Houston Police Department 17.: Approval To Negotiate, Execute, And Amend A Contract For Artwork Installation At The Vision Community Statue Project At Booker T. Washington High School 1.: Investment Report 41: CLOSED SESSION AUTHORIZATION DURING MEETING 42: REMARKS AND REPORTS 43: TRUSTEE REPORTS AND COMMENTS 44: REPORTS FROM THE SUPERINTENDENT 45: ADJOURN 46: CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS 47: MEETING HELD - MEMBERS PRESENT 48: MEETING HELD - MEMBERS PRESENT 49: • MEDITATION AND PLEDGE OF ALLEGIANCE 50: • RECOGNITIONS 51: • SPEAKERS TO AGENDA ITEMS 52: HEARING OF THE COMMUNITY 53: HEARING OF THE COMMUNITY (STUDENTS)

2023-04-06 • SPECIAL SESSION

Board of Education Agenda Review Meeting - 2023-04-06

Parsed Docket Items:

d): Receive legal advice concerning March 15, 2023, letter from the Texas Education Agency concerning the appointment of a board of managers and superintendent. 22: Real Estate 27: Security Devices Or Security Audits 28: CLOSED SESSION AUTHORIZATION DURING MEETING 1: NOTICE IS HEREBY GIVEN THAT A MEETING OF THE BOARD OF EDUCATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT WILL BE HELD ON THE SIXTH DAY OF APRIL 2023 AT 5:00 P.M. AT THE HATTIE MAE WHITE (HMW) EDUCATIONAL SUPPORT CENTER, 4400 WEST 18TH STREET, IN TH 2: PLEASE BE ADVISED THAT THIS IS AN IN-PERSON MEETING. BASED ON CURRENT LOCAL COVID-19 GUIDANCE, THE WEARING OF FACE MASKS IN DISTRICT FACILITIES IS OPTIONAL. THE DISTRICT WILL CONTINUE TO LIMIT ACCESS TO ITS BOARD AUDITORIUM TO ALLOW FOR APPROPRIATE S 3: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • YOUTUBE WWW.YOUTUBE.COM/THEHISD • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV • A RECORDING OF THE MEETING WILL BE MADE AVAILABLE ON THE DISTRICT’S WEBSITE AT THE FOLLOWING LINK: 4: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 5: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 6: 5:00 P.M. – BOARD AUDITORIUM – OPEN SESSION 7: UPDATE – MEMBERS PRESENT 8: OPEN SESSION – BUSINESS AGENDA 9: SPEAKERS TO AGENDA ITEMS 10: ITEMS PULLED FROM CONSENT AGENDA 11: CONSENT AGENDA 12: CLOSED SESSION (CLOSED TO THE PUBLIC) – BOARD SERVICES CONFERENCE ROOM 13: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive; consideration of compensa b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.17: Legal 29: 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 30: RECONVENE IN OPEN SESSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 31: AGENDA REVIEW – BOARD AUDITORIUM 32: SUPERINTENDENT'S PRIORITY ITEMS 33: TRUSTEE ITEMS 34: DEPUTY SUPERINTENDENT 35: SCHOOLS OFFICE 36: ACADEMICS 37: TALENT 38: BUSINESS OPERATIONS 39: FINANCE 40: OTHER 41: POLICY 42: SUPERINTENDENT'S INFORMATION ITEMS 43: REMARKS AND REPORTS 44: TRUSTEE REPORTS AND COMMENTS 45: REPORTS FROM THE SUPERINTENDENT 46: ADJOURN 47: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 48: On this 3rd day of April 2023 at 3:00 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 18t 1.: Acceptance Of Board Monitoring Update: Presentation Of Goal 4 3.: Approval Of Recommended Curriculum Materials For Human Sexuality Instruction And Instruction On The Prevention Of Child Abuse, Family Violence, Dating Violence, And Sex Trafficking 4.: Authority To Negotiate And Execute The Region 4 Regional Day School Program For The Deaf Shared Services Arrangement Agreement With Region 4 Education Service Center; The Pasadena, Deer Park, Klein, Aldine, And Spring Independent School Districts; An 5.: Authority To Negotiate, Execute, And Amend A Lease Agreement And Joint Use Agreement With Texas Southern University For The Athletic Fields Located At Jack Yates High School 6.: Approval Of Naming The Orchard At Mykawa Farm 7.: Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 8.: Approval Of Current And Anticipated Donations For Districtwide And School-Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations 9.: Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants 10.: Approval Of The April Budget Amendment 11.: Ratification Of Use Of Self-Insurance Recovery Fund For Kate Bell Elementary School 12.: Approval Of Proposed Revisions To Board Policy AE(LOCAL), Educational Philosophy, Regarding Constraints 2.1, 2.2, And 2.3-Second Reading 13.: Approval Of Proposed Revisions To Board Policy CHE(LOCAL), Purchasing And Acquisition: Vendor Disclosures And Contracts-Second Reading 14.: Approval Of Proposed Revisions To Board Policy CVB(LOCAL), Facilities Construction: Competitive Sealed Proposals-Second Reading 15.: Approval Of Proposed Revisions To Board Policy EHAB(LOCAL), Basic Instructional Program: Required Instruction (Elementary)-First Reading 16.: Approval Of Proposed Revisions To Board Policy EHBE(LOCAL), Special Programs: Bilingual Education/SEL-First Reading 2.: Approval Of Correction To Redistricting Plan Map 66: page break 67: At the April 6, 2023, Agenda Review meeting, all items were approved as presented. Additional information may be obtained from the Board Services Office, 713-556-6121.68: page break 69: page break 70: MINUTES APPROVED 72: MEETING HELD - MEMBERS PRESENT 73: DISCUSSION AND REPORT ITEMS 74: page break 16: Security Devices Or Security Audits 18: DISCUSSION AND REPORT ITEMS 19: ITEMS PULLED FROM CONSENT AGENDA 20: CONSENT AGENDA 21: SUPERINTENDENT'S PRIORITY ITEMS 23: DEPUTY SUPERINTENDENT 24: SCHOOL OFFICES 25: ACADEMICS 26: TALENT

2023-03-27 • REGULAR SESSION

Board of Education Meeting - 2023-03-27

Parsed Docket Items:

40: SUPERINTENDENT'S INFORMATION ITEMS 1: PLEASE BE ADVISED THAT THIS IS AN IN-PERSON MEETING. BASED ON CURRENT LOCAL COVID-19 GUIDANCE, THE WEARING OF FACE MASKS IN DISTRICT FACILITIES IS OPTIONAL. THE DISTRICT WILL CONTINUE TO LIMIT ACCESS TO ITS BOARD AUDITORIUM TO ALLOW FOR APPROPRIATE S 2: • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV • A RECORDING OF THE MEETING WILL BE MADE AVAILABLE ON THE DISTRICT’S WEBSITE AT THE FOLLOWING LINK: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 41: CLOSED SESSION AUTHORIZATION DURING MEETING 4: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 5: 2:00 P.M. – BOARD SERVICES CONFERENCE ROOM – CLOSED SESSION 6: • CALL TO ORDER • ADJOURN TO CLOSED OR EXECUTIVE SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, AND 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE PURPOSES LISTED IN THIS NOTICE 7: 6:30 P.M. – BOARD AUDITORIUM – OPEN SESSION 8: • CALL TO ORDER • SPEAKERS TO AGENDA ITEMS • SPECIAL EDUCATION WORKSHOP • ADJOURN TO CLOSED OR EXECUTIVE SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, AND 551.089 OF THE TEXA 9: WORKSHOP 10: CLOSED SESSION 11: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive; consideration of compensa b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.15: Legal d): Receive legal advice concerning March 15, 2023, letter from the Texas Education Agency concerning the appointment of a board of managers and superintendent.20: Real Estate 25: Security Devices Or Security Audits 27: DISCUSSION AND REPORT ITEMS 28: ITEMS PULLED FROM CONSENT AGENDA 29: CONSENT AGENDA 30: SUPERINTENDENT'S PRIORITY ITEMS 31: TRUSTEE ITEMS 32: DEPUTY SUPERINTENDENT 33: SCHOOL OFFICES 34: ACADEMICS 35: TALENT 36: BUSINESS OPERATIONS 37: FINANCE 38: OTHER 39: POLICY 42: 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 43: REMARKS AND REPORTS 44: TRUSTEE REPORTS AND COMMENTS 45: REPORTS FROM THE SUPERINTENDENT 46: ADJOURN 47: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 48: On this 24th day of March 2023 at 4:00 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 18 49: • WORKSHOP TOPIC: SPECIAL EDUCATION 50: page break 51: UPDATE - MEMBERS PRESENT 52: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 55: page break

2023-03-23 • SPECIAL SESSION

Board of Education Hearings Meeting - 2023-03-23

Parsed Docket Items:

39: UPDATE – MEMBERS PRESENT 6: 9:00 A.M. – BOARD AUDITORIUM 36: • WORKSHOP TOPIC: BUDGET WORKSHOP #2 37: page break 38: page break 1: NOTICE IS HEREBY GIVEN THAT A MEETING OF THE BOARD OF EDUCATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT WILL BE HELD ON THE TWENTY-THIRD DAY OF MARCH 2023 AT 9:00 A.M. IN THE BOARD AUDITORIUM OF THE HATTIE MAE WHITE (HMW) EDUCATIONAL SUPPORT CENTE 2: PLEASE BE ADVISED THAT THIS IS AN IN-PERSON MEETING. BASED ON CURRENT LOCAL COVID-19 GUIDANCE, THE WEARING OF FACE MASKS IN DISTRICT FACILITIES IS OPTIONAL. THE DISTRICT WILL CONTINUE TO LIMIT ACCESS TO ITS BOARD AUDITORIUM TO ALLOW FOR APPROPRIATE S 3: • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV • A RECORDING OF THE MEETING WILL BE MADE AVAILABLE ON THE DISTRICT’S WEBSITE AT THE FOLLOWING LINK: HTTPS://HOUSTONISD.LEGISTAR.COM/CALENDAR.ASPX 4: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. 5: THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. NO AGENDA OR DISTRICT BUSINESS WILL BE DISCUSSED EXCEPT AS NOTICED BELOW AND ANY ACTION WILL OCCUR IN THE ROOM OPEN TO THE PUBLIC. IT IS THE INTENT OF THE DISTRICT TO HAVE, AND THE MEETING WILL H 7: • CALL TO ORDER • SPEAKERS TO AGENDA ITEMS • CONSIDERATION AND APPROVAL OF MINUTES FROM FEBRUARY 16, 2023 • HEARINGS • ADJOURN TO CLOSED SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 5 8: CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS 9: CLOSED SESSION (CLOSED TO THE PUBLIC) – BOARD SERVICES CONFERENCE ROOM 10: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive, consideration of compensa b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.d): Dispute Resolution Hearing: Melissa Stephens, Parent, Bush Elementary School 15: Legal e): Legal discussion concerning Houston ISD v. Texas Education Agency, et al., in the 459th Judicial District Court, Travis County, Texas, Cause No. D-1-GN-19-003695. f): Legal Update on Special Education Accreditation Investigation. 22: Real Estate 27: CLOSED SESSION AUTHORIZATION DURING MEETING 28: 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 29: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 30: On this 20th day of March 2023 at 9:00 a.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 18 1.: Melissa Stephens 33: BRIEF RECESS 34: RECONVENE IN OPEN SESSION 35: ADJOURN 40: ADJOURNMENT TO EXECUTIVE SESSION 41: HEARINGS 42: UPDATE – MEMBERS PRESENT 43: RECONVENE IN OPEN SESSION 44: page break 45: page break

2023-03-09 • REGULAR SESSION

Board of Education Meeting - 2023-03-09

Parsed Docket Items:

1: PLEASE BE ADVISED THAT THIS IS AN IN-PERSON MEETING. BASED ON CURRENT LOCAL COVID-19 GUIDANCE, THE WEARING OF FACE MASKS IN DISTRICT FACILITIES IS OPTIONAL. THE DISTRICT WILL CONTINUE TO LIMIT ACCESS TO ITS BOARD AUDITORIUM TO ALLOW FOR APPROPRIATE S 2: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • YOUTUBE WWW.YOUTUBE.COM/THEHISD • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV • A RECORDING OF THE MEETING WILL BE MADE AVAILABLE ON THE DISTRICT’S WEBSITE AT THE FOLLOWING LINK: 3: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 4: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 5: 2:00 P.M. – BOARD SERVICES CONFERENCE ROOM – CLOSED SESSION 6: 5:00 P.M. – BOARD AUDITORIUM – OPEN SESSION 7: MEDITATION AND PLEDGE OF ALLEGIANCE RECOGNITIONS 8: HEARING ITEMS 9: CLOSED SESSION 10: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive, consideration of compensa b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.14: Legal d): Legal discussion and advice concerning House Bill 1842 (84th Leg., 2015), Senate Bill 1882 (85th Leg., 2017), and the district’s options. 20.: Approval To Adopt The National Incident Management System In Response To An Active Threat Incident e): Legal discussion concerning Houston ISD v. Texas Education Agency, et al., in the 459th Judicial District Court, Travis County, Texas, Cause No. D-1-GN-19-003695. f): Legal Update on Special Education Accreditation Investigation. g): Update in the matter of LLC Contracting Patriot v. Houston ISD; in the District Court of Harris County, Texas, 127th Judicial District; Cause No. 2019-69389.22: Real Estate 27: Security Devices Or Security Audits 29: SPEAKERS TO AGENDA ITEMS 30: ITEMS PULLED FROM CONSENT AGENDA 31: CONSENT AGENDA 32: SUPERINTENDENT'S PRIORITY ITEMS 33: TRUSTEE ITEMS 3.: Approval To Adopt Resolution In Support Of Prohibiting The Sale Of All Flavored Tobacco Products 35: DEPUTY SUPERINTENDENT 36: SCHOOL OFFICES 4.: Authorization To Negotiate And Renew A Contract With The National Aeronautics And Space Administration Lyndon B. Johnson Space Center 38: ACADEMICS 5.: Authority To Negotiate And Execute An Interlocal Partnership Agreement With The University Of North Texas For A Graduate Level Professional Development Cohort 40: TALENT 6.: Consideration And Approval To Issue School District Teaching Permits For Noncore Career And Technical Education Courses 7.: Consideration And Approval Of Term Contract Employment Areas For Reduction In Force 43: BUSINESS OPERATIONS 8.: Approval To Negotiate, Execute, And Amend A Construction Contract For Multi-Campus Heating, Ventilation, And Air Conditioning System Repairs And Improvements 9.: Authority To Negotiate, Execute, And Amend A Construction Contract For Classroom Buildouts At Margaret Wisdom High School 10.: Authority To Negotiate, Execute, And Amend A Memorandum Of Understanding With The University Of Houston Downtown To Establish Programs/Projects In Sustainable Agriculture Practices 11.: Authority To Negotiate, Execute, And Amend All Documents Pertaining To A License Agreement With Braeswood Place Community Garden For The Development Of A Community Garden At John Pershing Middle School 12.: Approval Of Budget Increase And Authority To Amend The Contract With Rice & Gardner Consultants, Inc., For Facilities Assessment And Capital Planning Services 49: FINANCE 13.: Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 14.: Approval Of Current And Anticipated Donations For Districtwide And School-Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations 15.: Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants 16.: Authority To Negotiate And Execute Interlocal Agreements With Equalis Group, Region 10 Education Service Center, And The Cooperative Council Of Governments 2.: Approval Of The March Budget Amendment 17.: Approval Of Resolution Extending Depository Contract For The Biennium 2023-2025 18.: Approval Of The Purchase Of Property Insurance From Various Insurers And Authority To Negotiate And Execute The Purchase Of $250 Million Of Property Insurance Coverage 57: OTHER 19.: Authority To Negotiate And Execute A Memorandum Of Understanding Between The Houston Independent School District Police Department And The South Houston Police Department 21.: Approval To Negotiate, Execute, And Amend A Contract For Artwork Installation At The Vision Community Statue Project At Booker T. Washington High School 61: POLICY 23.: Approval Of Proposed Revisions To Board Policy CHE(LOCAL), Purchasing And Acquisition: Vendor Disclosures And Contracts-First Reading 24.: Approval Of Proposed Revisions To Board Policy CVB(LOCAL), Facilities Construction: Competitive Sealed Proposals-First Reading 22.: Approval Of Proposed Revisions To Board Policy AE(LOCAL), Educational Philosophy, Regarding Constraints 2.1, 2.2, And 2.3-First Reading 65: SUPERINTENDENT'S INFORMATION ITEMS 1.: Investment Report 67: CLOSED SESSION AUTHORIZATION DURING MEETING 68: 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 69: REMARKS AND REPORTS 70: TRUSTEE REPORTS AND COMMENTS 71: REPORTS FROM THE SUPERINTENDENT 72: ADJOURN 73: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 74: On this 6th day of March 2023 at 12:00 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 18 75: page break 76: page break 77: page break 78: page break 80: ADJOURNMENT TO EXECUTIVE SESSION 81: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 85: CONSIDERATION AND APPROVAL OF MINUTES FROM FEBRUARY 9, 2023 86: HEARING OF THE COMMUNITY 87: ADJOURNMENT TO EXECUTIVE SESSION 88: RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM 89: MEMBERS PRESENT 90: The board adjourned to closed or executive session under Chapter 551 of Texas Government Code, Open Meetings Act, Subsections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, and 551.089 at 2:01 p.m. for the purposes 91: MEETING CALLED TO ORDER – PURPOSE 92: Board President Hernandez called the meeting to order at 2:01 p.m. and declared the board convened to consider matters pertaining to HISD as listed on the duly posted meeting notice.93: DISCUSSION AND REPORT ITEMS 99: MEETING CALLED TO ORDER – PURPOSE 100: Board President Hernandez called the meeting to order at 5:04 p.m. and declared the board convened to consider matters pertaining to HISD as listed on the duly posted meeting notice.101: MEMBERS PRESENT 102: page break 103: Personnel 104: page break 11: Personnel 15: Legal 34: TRUSTEE ITEMS 37: SCHOOL OFFICES 39: TALENT 41: BUSINESS OPERATIONS 45: OTHER 47: POLICY 48: SUPERINTENDENT'S INFORMATION ITEMS 50: 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 51: REMARKS AND REPORTS 52: TRUSTEE REPORTS AND COMMENTS 53: REPORTS FROM THE SUPERINTENDENT 54: ADJOURN 55: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 56: On this ___ day of __________ 2023 at _:00 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 Wes 58: page break

2023-03-02 • SPECIAL SESSION

Board of Education Agenda Review Meeting - 2023-03-02

Parsed Docket Items:

24: Real Estate 1: NOTICE IS HEREBY GIVEN THAT A MEETING OF THE BOARD OF EDUCATION OF THE HOUSTON INDEPENDENT SCHOOL DISTRICT WILL BE HELD ON THE SECOND DAY OF MARCH 2023 AT 4:00 P.M. AT THE HATTIE MAE WHITE (HMW) EDUCATIONAL SUPPORT CENTER, 4400 WEST 18TH STREET, IN T f): Legal Update on Special Education Accreditation Investigation. 2: PLEASE BE ADVISED THAT THIS IS AN IN-PERSON MEETING. BASED ON CURRENT LOCAL COVID-19 GUIDANCE, THE WEARING OF FACE MASKS IN DISTRICT FACILITIES IS OPTIONAL. THE DISTRICT WILL CONTINUE TO LIMIT ACCESS TO ITS BOARD AUDITORIUM TO ALLOW FOR APPROPRIATE S 3: • AT&T UVERSE HISD TV CHANNEL 99 • COMCAST HISD TV CHANNEL 18 • YOUTUBE WWW.YOUTUBE.COM/THEHISD • WEBSITE HTTPS://WWW.HOUSTONISD.ORG/LIVETV • A RECORDING OF THE MEETING WILL BE MADE AVAILABLE ON THE DISTRICT’S WEBSITE AT THE FOLLOWING LINK: 4: A MEMBER OF THE COMMUNITY WISHING TO ADDRESS THE BOARD MAY DO SO IN PERSON OR BY LIVE VIDEO VIA ZOOM. FOR EITHER METHOD, A PERSON WHO WISHES TO ADDRESS THE BOARD MUST REGISTER WITH THE BOARD SERVICES OFFICE BY 12:00 P.M. THE DAY BEFORE THE MEETING. A 5: ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING FIRST READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. UNLESS REMOVED FROM THE CONSENT 6: MEETING HELD-MEMBERS PRESENT 7: The Board of Education of the Houston Independent School District (HISD) held an agenda review meeting on March 2, 2023, beginning at 4 p.m. in the Board Services conference room of the Hattie Mae White Educational Support Center, 4400 West 18th St.,8: OPEN SESSION – BUSINESS AGENDA 9: PUBLIC HEARING REGARDING THE 2021–2022 TEXAS ACADEMIC PERFORMANCE REPORT 10: ITEMS PULLED FROM CONSENT AGENDA 11: CONSENT AGENDA 12: ADJOURNMENT TO EXECUTIVE SESSION 13: Personnel a): Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive, consideration of compensa b): Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and resignations/retirements of personnel including teachers, assistant principals, principa c): Hear complaints against and deliberate the appointment, evaluation, and duties of public officers or employees and resolution of same.17: Legal d): Legal discussion and advice concerning House Bill 1842 (84th Leg., 2015), Senate Bill 1882 (85th Leg., 2017), and the district’s options. e): Legal discussion concerning Houston ISD v. Texas Education Agency, et al., in the 459th Judicial District Court, Travis County, Texas, Cause No. D-1-GN-19-003695. 29: Security Devices Or Security Audits 30: CLOSED SESSION AUTHORIZATION DURING MEETING 31: 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 32: OPEN SESSION 33: CONSIDERATION AND APPROVAL OF MINUTES FROM FEBRUARY 2, 2023 34: SUPERINTENDENT'S PRIORITY ITEMS 35: TRUSTEE ITEMS 36: DEPUTY SUPERINTENDENT 37: SCHOOLS OFFICE 38: ACADEMICS 39: TALENT 40: BUSINESS OPERATIONS 41: FINANCE 42: OTHER 43: POLICY 44: SUPERINTENDENT'S INFORMATION ITEMS 45: REMARKS AND REPORTS 46: TRUSTEE REPORTS AND COMMENTS 47: SUPERINTENDENT COMMENTS REGARDING POSSIBLE TEA INTERVENTION. 48: ADJOURNMENT 49: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 50: On this 27th day of February 2023 at 3:00 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 1.: Acceptance Of Board Monitoring Update: Presentation Of Goals 1 And 2 52: 5:00 P.M. – BOARD AUDITORIUM – OPEN SESSION 53: PUBLIC HEARING REGARDING THE 2021–2022 TEXAS ACADEMIC PERFORMANCE REPORT 2.: Authorization To Negotiate And Renew A Contract With The National Aeronautics And Space Administration Lyndon B. Johnson Space Center 3.: Authority To Negotiate And Execute An Interlocal Partnership Agreement With The University Of North Texas For A Graduate Level Professional Development Cohort 4.: Consideration And Approval To Issue School District Teaching Permits For Noncore Career And Technical Education Courses 5.: Consideration And Approval Of Term Contract Employment Areas For Reduction In Force 6.: Approval to Negotiate, Execute, And Amend a Construction Contract for Multi-Campus Heating, Ventilation, and Air Conditioning System Repairs And Improvements 7.: Authority To Negotiate, Execute, And Amend A Construction Contract For Classroom Buildouts At Margaret Wisdom High School 8.: Authority To Negotiate, Execute, And Amend A Memorandum Of Understanding With The University Of Houston Downtown To Establish Programs/Projects In Sustainable Agriculture Practices 9.: Authority To Negotiate, Execute, And Amend All Documents Pertaining To A License Agreement With Braeswood Place Community Garden For The Development Of A Community Garden At John Pershing Middle School 10.: Approval Of Budget Increase And Authority To Amend The Contract With Rice & Gardner Consultants, Inc., For Facilities Assessment And Capital Planning Services 11.: Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 12.: Approval Of Current And Anticipated Donations For Districtwide And School-Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations 13.: Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants 14.: Approval Of The March Budget Amendment 15.: Authority To Negotiate And Execute Interlocal Agreements With Equalis Group, Region 10 Education Service Center, And The Cooperative Council Of Governments 16.: Approval Of Resolution Extending Depository Contract For The Biennium 2023-2025 17.: Approval Of The Purchase Of Property Insurance From Various Insurers And Authority To Negotiate And Execute The Purchase Of $250 Million Of Property Insurance Coverage 18.: Authority To Negotiate And Execute A Memorandum Of Understanding Between The Houston Independent School District Police Department And The South Houston Police Department 19.: Approval To Adopt The National Incident Management System In Response To An Active Threat Incident 21.: Approval Of Proposed Revisions To Board Policy AE(LOCAL), Educational Philosophy, Regarding Constraints 2.1, 2.2, And 2.3-First Reading 22.: Approval Of Proposed Revisions To Board Policy CHE(LOCAL), Purchasing And Acquisition: Vendor Disclosures And Contracts-First Reading 23.: Approval Of Proposed Revisions To Board Policy CVB(LOCAL), Facilities Construction: Competitive Sealed Proposals-First Reading 76: page break 20.: Approval To Negotiate, Execute, And Amend A Contract For Artwork Installation At The Vision Community Statue Project At Booker T. Washington High School 79: page break 80: page break 82: MEETING CALLED TO ORDER 83: Board President Hernandez called the meeting to order at 4:02 p.m. and declared the board convened to consider matters pertaining to HISD as listed on the duly posted meeting notice.84: The board adjourned to closed or executive session under Chapter 551 of Texas Government Code, Open Meetings Act, Subsections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, and 551.089 at 5:07 p.m. for the purposes 85: Board President Hernandez declared the meeting reconvened at 7:13 p.m. to consider matters pertaining to HISD as listed on the duly posted meeting notice. 86: RECONVENE IN OPEN SESSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION 87: DISCUSSION AND REPORT ITEMS 88: CLOSED SESSION 89: There being no further business, the meeting adjourned at 9:14 p.m. 90: Trustee Allen arrived at 7:14 p.m.91: Trustee Santos & Trustee Baker arrived at 4:23 p.m.92: Trustee Deigaard arrived at 7:16 p.m.93: Trustee Blueford-Daniels arrived at 7:33 p.m.94: AGENDA REVIEW FOR MARCH 9, 2023 95: MEMBERS PRESENT 96: MEMBERS PRESENT 97: MEMBERS PRESENT 98: page break 15: Legal 22: Real Estate 27: Security Devices Or Security Audits 51: REMARKS AND REPORTS 54: ADJOURN 55: CERTIFICATE AS TO POSTING OR GIVING OF NOTICE 56: On this 27th day of February 2023 at 3:00 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 57: Note

2023-02-27 • REGULAR SESSION

Board of Education Meeting - 2023-02-27

Parsed Docket Items: