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