HUMBLE INDEPENDENT SCHOOL DISTRICT REGULAR MEETING OF THE BOARD OF TRUSTEES
The Humble Board of Trustees held the regular meeting on July 12, 2016 at 6:00 p.m. in the Board Room, 20200 Eastway Village Drive, Humble, Texas.
Board Members Present: Keith Lapeze Angela Conrad Heath Rushing Charles Cunningham Brent Engelage Nancy Morrison Robert Sitton
Staff Members Present: Elizabeth Fagen, Peggy Young, Tommy Price, Mike Seale, Roger Brown, Randy Gunter, Carol Atwood, Trey Kraemer, Melissa Hayhurst, Cathy Airola, Kirsten Allman, Shelley Vineyard, Jamie Mount, Jerri Monbaron, Solomon Cook, Houston Hayes, KaShonda Hurst, Kap McWhorter, Jeff Prowell, Kakie Palmer, Melinda Sappington, Catherine Dalles, Patty Epps, Lori Maugans, Susan Leuthold, Deborah Connors, Andrew Clarence, Lisa Drabing, Bryan Johnson, Jonathan Frey, Kelly Gabrisch, Lorrie Dabbs, Indra Hebert, Jamie Bryson
The Board met at 6:03 p.m. and adjourned to hear items posted for closed session at 6:00 p.m.
The regular meeting was called back to order at 7:05 p.m. by Mr. Sitton.
RE-ORGANIZATION OF THE BOARD OF TRUSTEES
A motion was made by Mr. Engelage to elect Mr. Keith Lapeze as President of the Board. The motion was seconded by Ms. Morrison. The motion passed unanimously.
A motion was made by Mr. Engelage to elect Ms. Angela Conrad as Vice President. The motion was seconded by Mr. Cunningham. The motion passed unanimously.
A motion was made by Mr. Engelage to elect Mr. Heath Rushing as Secretary. The motion was seconded by Ms. Conrad. The motion passed unanimously.
Mr. Lapeze appointed Mr. Charles Cunningham as Parliamentarian.
BOARD COMMITTEES 2016-2017
Mr. Lapeze made the following Board Committee assignments:
Humble ISD 2016-2017 Standing Committees Of The Board
Audit Committee Charles Cunningham (Chair) Heath Rushing Brent Engelage
Board And Superintendent Evaluation Committee Angela Conrad, Chair Keith Lapeze Robert Sitton
Building And Planning Committee Brent Engelage (Chair) Charles Cunningham Robert Sitton
Finance Committee Heath Rushing (Chair) Charles Cunningham Nancy Morrison
Legislative Committee Nancy Morrison (Chair) Angela Conrad Keith Lapeze
PROGRAM EVALUATION Robert Sitton (Chair) Keith Lapeze Nancy Morrison
Technology & Data Governance Committee Angela Conrad (Chair) Heath Rushing Brent Engelage
Board Representation HISD Education Foundation Charles Cunningham
Kingwood Super Neighborhood Council Brent Engelage
Tasb Delegate and Alternate To Annual Meeting Delegate Brent Engelage 1st Alternate Heath Rushing
NOTE: The president will routinely visit with each Committee Chair and Dr. Fagen to keep abreast of the progress of committee work, and those discussions will determine when the committee’s work needs to be scheduled for a board workshop or meeting.
COMMENDATIONS AND RECOGNITIONS
Inspiring Moments - presented by: Public Information Department. The Inspiring Moment featured Camp G.I.V.E. (Generously Investing and Volunteering to Empower). Service Learning is a part of the culture in Humble ISD. In July 2016, 21 students from high schools throughout the District participated in this program. This two-week day camp guided students who are interested in philanthropy through unique experience to develop service-learning leadership skills.
Recipient of the FBI-LEEDA Trilogy Award and Humble ISD Board of Trustee Commendation: Chief Solomon Cook Lieutenant James Hall Lieutenant Bobby Brown
QUESTIONS AND COMMENTS BY PATRONS OR EMPLOYEES OF THE DISTRICT
C. Ieva and M Hoyt – District Advisory Committee
COMMENTS BY INDIVIDUAL BOARD MEMBERS
The Trustees welcomed Dr. Fagen and her family to the District. They thanked Mr. Sitton for his guidance and leadership over this past year and congratulated Mr. Lapeze on being elected as Board President and look forward to working with him over this next school year. The Trustees stated that it is an honor to have the students from the District participate in Camp G.I.V.E. The Trustees thanked the patrons who shared their comments with the Board this evening. The Board also congratulated the Humble ISD Police officers for receiving the FBI-LEEDA Trilogy Award.
COMMENTS BY THE SUPERINTENDENT
Dr. Fagen thanked everyone for the warm welcome and support. She thanked the Board for the time they gave to the process of selecting her has their next superintendent and Dr. Fagen looks forward to the work ahead.
ACTION ITEMS FROM CLOSED SESSION
PERSONNEL
A motion was made by Mr. Cunningham to approve the personnel recommendations as presented by Administration with an addendum. The motion was seconded by Mr. Rushing. The motion was approved unanimously.
Please see Personnel Recommendations on the following pages.
HUMBLE INDEPENDENT SCHOOL DISTRICT PERSONNEL RECOMMENDATIONS
July 12, 2016 Agenda
RETIREMENTS Campus Assignment Eff. Date Wasilewski, Sharon Oak Forest Elementary Principal June 30, 2016
RESIGNATIONS Campus Assignment Reason Eff. Date Arrant, Cortney Community Learning Center Behavior Teacher Leaving Profession June 03, 2016 Brown, Patricia Atascocita High School English Teacher Moving/Transfer of Spouse June 03, 2016 Cervenka, Terri Summerwood Elementary 4th Grade RELA Teacher Neighboring District/Promotion June 03, 2016 Gilds, Emily Summer Creek High School 11th Grade ELA Teacher Moving/Transfer of Spouse June 03, 2016 Gonzalez, Maria Humble Middle School Spanish Teacher Moving/Transfer of Spouse June 03, 2016 Hunter, Brittany Kingwood High School Assistant Band Director Neighboring District/Closer to Home June 15, 2016 Johnson, Jennifer Instructional Support Center Audiologist Moving/Transfer of Spouse June 03, 2016 Jordan, Felecia River Pines Elementary Diagnostician Dissatisfied with Supervisor June 09, 2016 Lehnert, Erin Pine Forest Elementary 4th Grade Teacher Moving/Transfer of Spouse June 03, 2016 Levy, Justin Timberwood Middle School History Teacher Neighboring district/Promotion June 03, 2016 Lewis, Johnathan Community Learning Center Mosaic Teacher Neighboring District/More Money Same Position June 03, 2015 Marburgh, Tera Ross Sterling Middle School RELA ALT Neighboring District/More Money Same Position June 03, 2016 McCullen, Kelan Atascocita High School Counselor Neighboring District/More Money Same Position June 08, 2016 Neighbors, Dana Fall Creek Elementary 2nd Grade Teacher Moving/Transfer of Spouse June 03, 2016 Olson, Johanna Fall Creek Elementary Speech Pathologist Neighboring District/Promotion June 03, 2016 Rayne, Brandon Summer Creek High School Athletic Trainer Moving/Transfer of Spouse June 03, 2016 Shepard, Heidi Ridge Creek Elementary Math Interventionist Moving/Transfer of Spouse June 03, 2016 Showman Kosar Community Learning Center SPED Teacher Moving/Transfer of Spouse June 03, 2016 Small, Aaron Cambridge SPED Teacher Neighboring District/Promotion June 03, 2016 Smith, Brandi Humble High School ESL Teacher Neighboring District/Promotion June 03, 2016 Stewart, Bridget Instructional Support Center Speech Pathologist Continuing Education June 03, 2016 Stilley, Russell Kingwood High School Career Tech Teacher Dissatisfied with Type of Work June 15, 2016 Turner, Lisa Summer Creek High School Counselor Neighboring District/Promotion June 08, 2016 Vedepo, Chelsey Ridge Creek Elementary 3rd Grade Teacher Moving/Transfer of Spouse June 03, 2016 Welch, Jackie Humble High School SPED Teacher Neighboring District/Promotion June 03, 2016 Yuja, Stacey Willow Creek Elementary Speech Pathologist Family Circumstances June 03, 2016
HUMBLE INDEPENDENT SCHOOL DISTRICT PERSONNEL RECOMMENDATIONS
July 12, 2016 Agenda
RECOMMENDATIONS FOR PROFESSIONAL EMPLOYMENT
Degree Certification Assignment Exp. Eff. Date Previous Emp.
Atascocita High School 008 Hall, Jared M.A./Sam Houston State University Science 7-12 (ACP) Science Teacher None Aug. 12, 2016 Private Industry Harris, Colby M.Ed./Virginia Polytechnic Institute University License Assistant Athletic Trainer 9 years Aug. 12, 2016 Aldine ISD Jones, Zachary B.A./Sam Houston State University ELAR 8-12 English Teacher 4 years Aug. 12, 2016 Cleveland ISD Tidwell, Robert B.S./Utah State University Math 7-12 (ACP) Math Teacher/Coach None Aug. 12, 2016 Private Industry
Cambridge School 022 Earp-Glazner, Alicia B.S./Stephen F Austin State University SPED EC-12 SPED Teacher 1 year Aug. 12, 2016 Humble ISD-PARA Petterson, Ashley B.A./ The University of Tulsa SPED EC-12 BTC Teacher 1 year Aug. 12, 2016 Humble ISD-PARA
Discipline/DAEP 015 Entzminger, Heather M.Ed./Grand Canyon University Generalist 4-8 (ACP) Data Assessment Teacher 6 years Aug. 12, 2016 Texas Virtual Academy
Humble High School 001 Hearn, Jon B.A./Stephen F Austin State University Theatre EC-12(ACP) Theatre Teacher None Aug. 12, 2016 Private Industry Jones, Sanshea M.P.H./Western Governors University SPED EC-12 SPED ALT 6 years Aug. 12, 2016 Aldine ISD Redding, George B.S./Texas A&M University Tech ED 6-12 (ACP) Engineering Design Teacher None Aug. 12, 2016 Humble ISD -Sub Seagraves, Madeline B.A./Texas A&M University ELAR 8-12 English Teacher/Coach 5 years Aug. 12, 2016 Copperas Cove ISD
Instructional Support Center 888 Claxton, Kathryn M.S./Texas Women’s University SPED EC-12 Adapted PE Teacher 3 years Aug. 12, 2016 Carrollton-Farmers Branch ISD Stewart, Elizabeth B.A./The University of Texas at Austin Diagnostician EC-12 Diagnostician None Aug. 12, 2016 St Pius X High School
Kingwood High School 002 Astwood, Michael M.M./Texas Tech University Secondary Music 6-12 Orchestra Teacher (.50) 30 years Aug. 12, 2016 Humble ISD-Sub Cordill, William M.S./Baylor College of Medicine Science 7-12 Science Teacher 2 years Aug. 12, 2016 Houston ISD
Kingwood Park High School 013 Story, Leslie B.A./Sam Houston State University ELAR 8-12 English Teacher 7 years Aug. 12, 2016 Conroe ISD
HUMBLE INDEPENDENT SCHOOL DISTRICT PERSONNEL RECOMMENDATIONS
July 12, 2016 Agenda
Summer Creek High School 014 Hakemack, Chad B.S./University of Louisiana P.E. EC-12 P.E. Teacher/Coach 2 years Aug. 12, 2016 Channelview ISD Harper, Jennifer M.Ed./Lamar University SPED EC-12 SPED Teacher/Coach 3 years Aug. 12, 2016 Klein ISD Scarberry, Tyler B.A./University of Houston-Main Campus Dance (ACP) Color Guard Teacher 2 years Aug. 12, 2016 Pasadena ISD Wells, Creighton B.S./University of Houston-Main Campus Science 7-12 (ACP) Science Teacher None Aug. 12, 2016 Private Industry
Atascocita Middle School 044 Fuentes, Giovannoi B.M./University of Houston Music EC-12 Orchestra Teacher None Aug. 12, 2016 Recent Grad Kromer, Cassandra B.S./Stephen F Austin State University Math 4-8 Math Teacher 3 years Aug. 12, 2016 Cy-Fair ISD Maake, Sarah B.S./University of Houston Theatre EC-12/Core Theatre/6th Grade RELA 2 years Aug. 12, 2016 Spring ISD Subjects EC-6 Teacher
Creekwood Middle School 043 Reynolds, John B.S./Texas A&M University Core Subjects 4-8 (ACP) Social Studies Teacher None Aug.12, 2016 Private Industry
Riverwood Middle School 045 Hague, Muriel B.M./University of Kansas Music EC-12 Assistant Band Director 2 years Aug. 12, 2016 Spring ISD
Ross Sterling Middle School 047 Lovercamp, Chelsea B.S./Texas A&M University Core Subjects 4-8 (ACP) Science Teacher None Aug. 12, 2016 Alvin ISD-Sub Matos, Jessica M.M./University of Houston Music EC-12 Choir Teacher 3 years Aug. 12, 2016 Houston ISD McCallum, Mary B.A./University of North Carolina Music EC-12 Orchestra Teacher None Aug. 12, 2016 Private Industry
Timberwood Middle School 046 Davis, Hope B.S./University of Texas-El Paso Generalist 4-8 RELA Teacher 6 years Aug. 12, 2016 Humble ISD-Sub Mora, Elizabeth M.A./American University History 8-12 Social Studies Teacher 3 years Aug. 12, 2016 Private Industry
Woodcreek Middle School 048 Higgins, Eric M.Ed./Prairie View A&M University P.E. EC-12 P.E. Teacher/Coach 9 years Aug. 12, 2016 Houston ISD Pesso, Irwin M.Ed./Grand Canyon University Generalist 4-8, SPED EC-12 SPED/Math Teacher 12 years Aug. 12, 2016 Humble ISD-Former
Greentree Elementary 109 Stewart, Teryn B.S./Louisiana State University Generalist EC-4 3rd Grade Teacher 5 years Aug. 12, 2016 Humble ISD-Sub
Humble Elementary 101 Reyes, Dulce B.S./University of Houston – Main Campus Core Subjects EC-6 Pre K Teacher 2 years Aug. 12, 2016 Recent Grad HUMBLE INDEPENDENT SCHOOL DISTRICT PERSONNEL RECOMMENDATIONS
July 12, 2016 Agenda
Lakeland Elementary 102 Bakirdan, Ferah B.S./Southern Illinois University Intermediate 3-5 (Illinois) 5th Grade Teacher None Aug. 12, 2016 Washington District 50 Glover, Kerra B.S./McNeese State University Generic SPED PK-12 PPCD Teacher 13 years Aug. 12, 2016 SPED Inclusion School Justice, Felicia B.B.A./Prairie View A&M University Generalist EC-4 K-2 RELA ALT 6 years Aug. 12, 2016 Spring ISD Rodriguez, Dorian B.S./University of Houston-Clear Lake Spanish Core Subjects 4-8 5th Grade Bilingual Teacher None Aug. 12, 2016 Galena Park ISD (ACP) Vernon, Steffanie B.S./Sam Houston State University Generalist EC-6, ESL Sup 5th Grade ESL Teacher 3 years Aug. 12, 2016 Cypress Fairbanks ISD
North Belt Elementary 103 Vasquez Castaneda, B.A./University of Houston-Downtown Bil Generalist Spanish EC-6 3rd Grade Bilingual Teacher 1 year Aug. 12, 2016 New Caney ISD Maria
Oak Forest Elementary 118 Markovich, Anna M.Ed./City University of Seattle Core Subjects EC-6 3rd Grade Teacher 12 years Aug. 12, 2016 International School Manilla
Park Lakes Elementary 122 Gronvold, Vanessa B.S./Centro Universitario del Noreste Bilingual Ed Supp EC-4 Kindergarten Bilingual Teacher 5 years Aug. 12, 2016 Humble ISD-Sub
Pine Forest Elementary 111 Cook, Gretchen B.S./Southeastern Louisiana Intermediate 3-5 (LA) 4th Grade Teacher 18 years Aug. 12, 2016 Zachary Community School Board Sweeney, Joanne M.S./University of Miami Librarian EC-12 Librarian 15 years Aug. 12, 2016 Humble ISD-Sub
Ridge Creek Elementary 127 Garza, Adrianna M.Ed./University of St. Thomas Generalist EC-6 3rd Grade Teacher 3 years Aug. 12, 2016 Sheldon ISD
River Pines Elementary 123 Curry, Lynsy B.S./Texas State University Core Subjects 4-8 5th Grade Teacher 5 years Aug. 12, 2016 Humble ISD-Sub Daniel, Shawndra M.Ed./University of Houston @ Victoria Diagnostician EC-12 Diagnostician 1 year Aug. 12, 2016 Aldine ISD Gomez, Patricia M.Ed./Stephen F. Austin State University Bil Generalist Spanish EC-4 Bilingual Interventionist 10 years Aug. 12, 2016 Galena Park ISD Sanchez, Sandra B.Ed./Laredo State University Elem Self Contained PK-6 Pre K Teacher 23 years Aug. 12, 2016 Spring ISD
Shadow Forest Elementary 116 Sanchez, Jennifer B.S./Texas State University Elem Self Contained 1-8 3rd Grade Teacher 7 years Aug. 12, 2016 Private Industry
HUMBLE INDEPENDENT SCHOOL DISTRICT PERSONNEL RECOMMENDATIONS
July 12, 2016 Agenda
Timbers Elementary 110 Quintana, Tracie B.S./University of Houston Generalist 4-8 (ACP) 4th Grade Teacher None Aug. 12, 2016 Private Industry St. John, Amanda B.A./University of Houston Art EC-12 (ACP) Art Teacher None Aug. 12, 2016 Private Industry
Whispering Pines Elementary 115 York, Jennifer B.S./Lamar University Art EC-12 Art Teacher 2 years Aug. 12, 2016 Spring ISD
Position Declined Campus Assignment Reason Hibbs, Adrian Fall Creek Elementary 2nd Grade Teacher Moving Johnson, Katricia Lakeland Elementary 5th Grade Teacher Took position in another district
Rescinded Resignation Campus Assignment Reason Flowers, Leslie Kingwood High Math Teacher Passed Content Exam Sanchez, Robert Atascocita Middle Social Studies Teacher Staying at Current position
EMPLOYMENT OF CONTRACTUAL PERSONNEL (DC LOCAL‐Board retains final authority to employ) It is recommended that Michael Welch be appointed to the position of Coordinator of State and Federal Programs effective July 1, 2016. Mr. Welch holds a Master of Education from Texas A&M University and has 8 years of service. Mr. Welch previously held the position of Coordinator of Federal Programs with Tomball ISD.
HUMBLE INDEPENDENT SCHOOL DISTRICT PERSONNEL RECOMMENDATIONS
July 12, 2016 Addendum
RETIREMENTS Campus Assignment Eff. Date Nininger, Jane Foster Elementary Assistant Principal June 15, 2016 Price, Donna Ridge Creek Elementary Literacy ALT June 03, 2016 Ricker, Rosario River Pines Elementary Bilingual 2nd Grade Teacher June 03, 2016 RESIGNATIONS Campus Assignment Reason Eff. Date Belcher, Nancy Atascocita Middle School Science Teacher Moving/Transfer of Spouse June 03, 2016 Boring, Janet Summer Creek High School Spanish Teacher Dissatisfied with Type of Work June 03, 2016 Bowers, Shari Riverwood Middle School Social Studies Teacher Moving/Transfer of Spouse June 03, 2016 Brantley, Candice Humble High School English Teacher Neighboring District Closer to Home June 03, 2016 Brunson, Laura Summer Creek High School Spanish Teacher Neighboring District Closer to Home June 03, 2016 Feudo, Ronald Kingwood High School English Teacher Dissatisfied with Supervisor June 03, 2016 Fulford, Caryn Kingwood Middle School Choir Teacher Neighboring District Promotion June 03, 2016 Jackson, Shannon Humble Middle School Science Teacher Neighboring District Promotion June 03, 2016 Kennedy, Joseph Humble Middle School Social Studies Teacher Moving/Transfer of Spouse June 03, 2016 Lawrynovicz, Kerry Kingwood High School English Teacher Dissatisfied with Supervisor June 03, 2016 Lockett, Christina Humble Middle School Business Teacher Neighboring District Closer to Home June 03, 2016 McCoy, Briana Lakeland Elementary 3rd Grade Teacher Neighboring District/Promotion June 03, 2016 Miller, Shelly Pine Forest Elementary Interventionist Neighboring District Closer to Home June 03, 2016 Morgan, Tamara Ridge Creek Elementary Math ALT Neighboring District More Money June 03, 2016 Ocker, Marilyn Timberwood Middle School Theatre Teacher Neighboring District Closer to Home June 03, 2016 Pierson, Tiffanie Summer Creek High School English Teacher Moving/Transfer of Spouse June 03, 2016 Robinson, Leslie Humble Elementary School 4th Grade Teacher Dissatisfied with Type of Work June 03, 2016 Roy, Donna Humble Middle School English Teacher Neighboring District Closer to Home June 03, 2016 Sandoval, Margarita River Pines Elementary Nurse Moving/Transfer of Spouse June 03, 2016 Sparks, Shalise Humble Middle School Science Teacher Neighboring District Closer to Home June 03, 2016 Venegas, Juan Ridge Creek Elementary Computer Teacher Neighboring District/Promotion June 03, 2016 White, Tamara Kingwood Park High School Health Teacher Moving/Transfer of Spouse June 03, 2016 Williams, Ancernetta Atascocita High School CTE Teacher Leaving Profession June 03, 2016
HUMBLE INDEPENDENT SCHOOL DISTRICT PERSONNEL RECOMMENDATIONS
July 12, 2016 Addendum
RECOMMENDATIONS FOR PROFESSIONAL EMPLOYMENT
Degree Certification Assignment Exp. Eff. Date Previous Emp.
Cambridge School 022 Sosnik, Brandon B.A./University of Houston-Downtown SPED EC-12 SPED Teacher 7 years Aug. 12, 2016 Sheldon ISD
Kingwood High School 002 Heuer, Kimberly B.A./Brigham Young University ELAR 7-12 English Teacher 1 year Aug. 12, 2016 Arlington ISD
Creekwood Middle School 043 Justice, Jeremy B.A./American Intercontinental University Core Subjects 4-8 (ACP) Social Studies Teacher None Aug. 12, 2016 Recent Grad
Humble Middle School 041 Lucas, Yasmin B.S./Texas Woman’s University Science 4-8 Science Teacher 9 years Aug. 12, 2016 Dayton ISD Moore, Jimmy M.Ed./Concordia University Generalist 4-8 Social Studies Teacher 10 years Aug. 12, 2016 Spring ISD Templeton, Kendle B.S./University of Houston Science 4-8 Science Teacher 3 years Aug. 12, 2016 Galena Park ISD
Kingwood Middle School 042 Lebrun, Nathalie B.S./Wichita State University License SLP 3 years Aug. 12, 2016 Yes Prep Public Schools
Ross Sterling Middle School 047 Turknett, John B.A./Lamar University SPED EC-12 SPED Teacher/Coach 1 year Aug. 12, 2016 Spring ISD Vaughn, Mona B.S./Southeastern Louisiana University ELAR 4-8 RELA Teacher 9 years Aug. 12, 2016 Spring ISD
Fall Creek Elementary 124 Utley, Shannen M.A./University of Houston License SLP (Part .50) 12 years Aug. 12, 2016 Private Industry
Foster Elementary 104 Fowler, Wendy M.S./Texas State University Core Subjects EC-6 Kindergarten Teacher None Aug. 12, 2016 Holy Comforter Lutheran Preschool
HUMBLE INDEPENDENT SCHOOL DISTRICT PERSONNEL RECOMMENDATIONS
July 12, 2016 Addendum
Lakeland Elementary 102 Currie, Jessica B.S./Louisiana State University at Shreveport Out of State-Louisiana 5th Grade Teacher None Aug. 12, 2016 Caddo Parish School Elem1-5 Board Walter, Ryan B.S./Sam Houston State University Generalist EC-6 5th Grade Teacher None Aug. 12, 2016 Recent Grad
Ridge Creek Elementary 127 Robinson, Jada B.S./McNeese State University Generalist EC-4 Math Interventionist 8 years Aug. 12, 2016 Houston ISD
River Pines Elementary 123 Escobar, Jelsi B.S./Rice University Bilingual Generalist-Spanish 3rd Grade Bilingual Teacher 2 years Aug. 12, 2016 Logos Prep Academy EC-6
EMPLOYMENT OF CONTRACTUAL PERSONNEL (DC LOCAL‐Board retains final authority to employ)
It is recommended that Corey LeDay be appointed to the position of Assistant Principal at Summer Creek High School effective July 25, 2016. Mr. LeDay holds a Master of Education from Prairie View A&M University with 8 years of service and previously held the position of Assistant Principal with Spring ISD.
It is recommended that Melissa Christensen be appointed to the position of Assistant Principal at Woodland Hills Elementary effective July 25, 2016. Ms. Christensen holds a Master of Education from University of Texas‐Arlington with 15 years of service and previously held the position of Elementary Math Coordinator with Humble ISD.
It is recommended that Lori Kittrell be appointed to the position of Assistant Principal at Atascocita High School effective July 25, 2016. Ms. Kittrell holds a Master of Education from Lamar University with 20 years of service and previously held the position of Academic Lead Teacher at Atascocita High School with Humble ISD.
It is recommended that Cynthia Barker be appointed to the position of Assistant Principal at Foster Elementary School effective July 25, 2016. Ms. Barker holds a Master of Science in Elementary Education Reading and Literacy from Walden University with 13 years of service and previously held the position of Academic Lead Teacher at Deerwood Elementary with Humble ISD.
MINUTES FROM THE PREVIOUS MEETING
A motion was made by Mr. Cunningham to approve the minutes for the special Board meeting held on June 8, 2016. The motion was seconded by Mr. Sitton. The motion passed unanimously.
A motion was made by Mr. Cunningham to approve the minutes for the regular Board meeting held on June 14, 2016. The motion was seconded by Ms. Conrad. The motion passed unanimously.
A motion was made by Mr. Cunningham to approve the minutes for the special Board meeting held on June 21, 2016. The motion was seconded by Mr. Sitton. The motion passed unanimously.
Board Associations and Committees
Audit Committee – No report. Board and Superintendent Evaluation Process & Goals Committee – The committee is meeting tonight following the regular board meeting. Building and Planning Committee – The committee met last Thursday with Dr. Fagen in attendance and she received a full update from staff. Education Foundation – No report. Finance Committee – The committee this evening prior to the regular Board Meeting to review what is on the agenda tonight and Dr. Fagen was involved in the review. Kingwood Super Neighborhood Council – No report. Legislative Committee – No report. Program Committee – A meeting with Dr. Price has been held and the committee will meet soon to set the scope of work for the 2016-17 school year. Technology and Data Governance Committee – No report. The committee will meet again on August 2nd.
CONSENT AGENDA
After review, a motion was made by Mr. Cunningham to approve the following Board items by consent: Learning Division: A; Financial Services Division: A, B, C and D; Support Services: A and B; District-Wide: A. The motion was seconded by Mr. Sitton. The motion passed unanimously.
1. GOVERNANCE REPORTS AND CONSIDERATIONS
A. Proposed Changes to TASB Policy DNA (LOCAL)
There was no discussion regarding the proposed changes to TASB Policy DNA (LOCAL) but an omitted paragraph was pointed out to be corrected before approval next month.
B. Proposed Changes to TASB Policy DNB (LOCAL)
There was no discussion regarding the proposed changes to TASB Policy DNB (LOCAL).
C. Proposed Addition to TASB Policy FB (LOCAL) (EXHIBIT)
There was no discussion regarding the proposed changes to TASB Policy FB (LOCAL) (EXHIBIT).
D. Proposed Addition to TASB Policy FFC (LOCAL) (EXHIBIT)
There was no discussion regarding the proposed changes to TASB Policy FFC (LOCAL) (EXHIBIT).
E. Proposed Addition to TASB Policy FFH (LOCAL) (EXHIBIT)
There was no discussion regarding the proposed changes to TASB Policy FFH (LOCAL) (EXHIBIT).
F. TASB Policy Update 104
There was no discussion regarding the TASB Policy Update 104.
2. SUPERINTENDENT’S DIVISION REPORTS, CONSIDERATIONS AND PURCHASES
There were no items for this title this month.
3. LEARNING DIVISION REPORTS, CONSIDERATIONS AND PURCHASES
A. Responsible Use Guidelines (RUG) for Students
The Superintendent recommends that the Board of Trustees approve: Responsible Use Guidelines (RUG) for Students as a standalone document with revisions and Internet Content Filter Confirmation per Children’s Internet Protection Act (CIPA).
Approved by consent. 4. FINANCIAL SERVICES DIVISION REPORTS, CONSIDERATIONS AND PURCHASES
A. Tax Refunds
The Superintendent recommends that the Board of Trustees approve the petitions for Tax Refunds.
Approved by consent.
B. Budgetary Amendments
The Superintendent recommends that the Board of Trustees approve general budgetary amendments.
Approved by consent.
C. Waiver of P & I
The Superintendent recommends that the Board of Trustees approve the request(s) for waiver of penalty and interest on delinquent tax accounts.
Approved by consent.
D. Adopt Orders of Authorization; Authorize Distribution of POS/NOS
Consideration of Orders Authorizing the Issuance of Unlimited Tax School Building and Refunding Bonds.
Approved by consent.
E. Financial Services Reports
There was no discussion of the following reports. Tax Collection Report 2016-17 Employee Benefits Listing Report
5. HUMAN RESOURCES REPORTS, CONSIDERATIONS AND PURCHASES
There were no items for this title this month
6. SUPPORT SERVICES DIVISION REPORTS, CONSIDERATIONS AND PURCHASES
A. Negotiations and Purchase of Real Property
The Superintendent recommends that the Board of Trustees authorize the Superintendent to finalize negotiations and execute a contract, and related documents, for the purchase of approximately 15.23 acres of land located in the Victor Blanco Survey A-2, and the Jacob Karcher Survey A-504, in Harris County, Texas.
Approved by consent.
B. Owners Ratification of Plat for Balmoral Park Lakes East, Section 1
The Superintendent recommends that the Board of Trustees delegate authority to the Board President to approve and execute the Owners Ratification of Plat for Balmoral Park Lakes East, Section 1.
Approved by consent.
7. DISTRICT-WIDE REPORTS, CONSIDERATIONS AND PURCHASES
A. Goods, Professional Services and Non-Construction Services Exceeding $50,000 in the Aggregate or $25,000 Individually
The Superintendent recommends that the Board of Trustees approve the listing of vendors and related estimated total annual costs for contract awards and renewals from which the District will purchase goods, professional services and/or non-construction services that are estimated to exceed $50,000 in the aggregate or $25,000 individually for the 2016-17 fiscal year.
Approved by consent.
8. FUTURE BOARD BUSINESS:
A. District Advisory Committee – The Board reviewed the history of the committee and how committee members are appointed. It was discussed to possibly add more representation from various groups and will look at potential policy update. The Board requested a copy of the committee member list and the policies governing the committee’s work.
B. Future discussion:
Student Transfer Policy Playground Equipment Board Docs & Board Book
There being no further business, the meeting adjourned at 8:22 p.m.
______Secretary President
Note: Copies of attachments and other documentation may be requested from Peggy Young in the Superintendent’s Office at 281-641-8001. Full documentation of the items considered by the Board may be viewed on the Humble ISD web site on the day following the Board meeting at www.humble.k12.tx.us.