HUMBLE INDEPENDENT SCHOOL DISTRICT “FOCUS ON LEARNING” REGULAR MEETING OF THE BOARD OF TRUSTEES Notice is hereby given that a regular meeting of the Board of Trustees will be held on Tuesday, December 8, 2009 at 5:00 p.m. The meeting will be held in the Board Room at 20200 Eastway Village, Humble, Texas. The subjects to be discussed or considered or upon which any formal action might be taken are as follows: Call to order – 5:00 p.m. Open Session Hearing: *FNG Level III Appeal Hearing No. 091012-L3 brought by M.G. regarding Transportation *Pursuant to Texas Government Code section 551.0821 or 551.081, the Board may consider portions of this complaint in Closed Session. Adjourn to Closed Session Hearing: Section 551.081 FNG Level III Appeal Hearing No. 090914-L3 brought by R.S. regarding Credit by Exam Hearings Adjourned Section 551.071 Consultation with attorney on any or all subjects or matters authorized by law, including contemplated litigation related to SB 2033. Section 551.074 Personnel – Deliberate appointment, employment, evaluation, re-assignment, duties, discipline or dismissal of a public employee. Section 551.071 Consultation with Attorney for legal advice, opinion and recommendations. If, during the course of the meeting covered by this notice, the Board should determine that a closed session of the Board should be held or is required in relation to any item included in this notice, then such closed session as authorized by Section 551.001 et seq of the Texas Government Code (the Open Meetings Act) will be held by the Board at that date, hour and place given in this notice or as soon after the commencement of the meeting covered by this notice as the Board may conveniently meet in such closed session concerning any and all subjects and for any and all purposes permitted by Sections 551.071 – 551.084, inclusive, of the Open Meetings Act Reconvene regular session – 7:00 p.m. • Welcome and introduction of Board and administration • Pledge of Allegiance • Salute to the Texas flag
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HUMBLE INDEPENDENT SCHOOL DISTRICT “FOCUS ON … · Consideration of Texas Association of School Board’s (TASB) Policy Update 86 ADMINISTRATION RECOMMENDATION The Superintendent
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HUMBLE INDEPENDENT SCHOOL DISTRICT “FOCUS ON LEARNING”
REGULAR MEETING OF THE BOARD OF TRUSTEES
Notice is hereby given that a regular meeting of the Board of Trustees will be held on Tuesday, December 8, 2009 at 5:00 p.m. The meeting will be held in the Board Room at 20200 Eastway Village, Humble, Texas. The subjects to be discussed or considered or upon which any formal action might be taken are as follows: Call to order – 5:00 p.m. Open Session Hearing:
*FNG Level III Appeal Hearing No. 091012-L3 brought by M.G. regarding Transportation *Pursuant to Texas Government Code section 551.0821 or 551.081, the Board may consider portions of this complaint in Closed Session.
Adjourn to Closed Session
Hearing:
Section 551.081 FNG Level III Appeal Hearing No. 090914-L3 brought by R.S. regarding Credit by Exam
Hearings Adjourned
Section 551.071 Consultation with attorney on any or all subjects or matters authorized by law, including contemplated litigation related to SB 2033.
Section 551.074 Personnel – Deliberate appointment, employment, evaluation, re-assignment, duties, discipline or dismissal of a public employee.
Section 551.071 Consultation with Attorney for legal advice, opinion and recommendations.
If, during the course of the meeting covered by this notice, the Board should determine that a closed session of the Board should be held or is required in relation to any item included in this notice, then such closed session as authorized by Section 551.001 et seq of the Texas Government Code (the Open Meetings Act) will be held by the Board at that date, hour and place given in this notice or as soon after the commencement of the meeting covered by this notice as the Board may conveniently meet in such closed session concerning any and all subjects and for any and all purposes permitted by Sections 551.071 – 551.084, inclusive, of the Open Meetings Act Reconvene regular session – 7:00 p.m.
• Welcome and introduction of Board and administration • Pledge of Allegiance • Salute to the Texas flag
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• Moment of Silence • Commendations and recognitions • Questions and comments by patrons or employees of the district regarding agenda
items or any other matters • Comments by individual Board Members
(may include, but are not limited to, expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; reminders about an upcoming event organized or sponsored by the District; and/or information regarding a social, ceremonial, or community event that was attended or is scheduled to be attended by a Trustee or a member of the District)
• Comments by the Administration
• Superintendent regarding student issues, staff issues, facilities issues, funding issues, safe and secure campus issues and Board and district events
• Cabinet Members
Cecilia Hawkins: Deputy Superintendent (HHS Vertical Team, KPHS Vertical Team International Baccalaureate)
Paula Almond: Associate Superintendent (AHS Vertical Team, KHS Vertical Team, AVID, High Schools of the Future Task Force)
Janet Orth Learning Support Services (Academics, Professional Development, Instructional Coaching, Science Grant, Kingwood College partnership planning)
Carol Atwood: Data Quality, Accountability, Evaluation and Research (Demographic Study Update, Needs Assessment, Process Mapping, Systems Review and Student Information Services)
Janet Griffin: Human Resources (Employee Retention and Recruitment, Retire-Rehire program) Lynn Lynn: Finance Services (Budget Development, Process Mapping and Systems Review, FIRST Accountability)
Martha Buckner: Support Services (Facilities planning and maintenance, Transportation services, Safety, and Child Nutrition services)
Mike Drachenberg: Technology Services (Process Mapping and Systems Review, Instructional Technology training and enhancements)
Karen Perkins: Community Development (Learning support resources)
Karen Collier: Public Information (Communications and Teacher of the Year program)
Stephanie Rosenberg General Counsel, (Contract Review, Legal Counsel)
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BOARD ACTION AGENDA
Action: Closed session
a) Consideration and possible action on FNG Levell III Appeal No.
091012-L3 brought by M.G. regarding Transportation.
b) Consideration and possible action on FNG Levell III Appeal No. 090914-L3 brought by R.S. regarding Credit by Exam.
c) Adoption of resolution authorizing District to join as a party plaintiff
in Cause No. D-1-GN-09-003944, in the 53rd District Court of Travis County, Texas.
d) Approval of personnel recommendations
Action: Minutes
Consideration of minutes for the regular Board meeting held on November 10, 2009
Action: Consent agenda
Consideration of items placed on the consent agenda
1. LEARNING REPORTS, CONSIDERATIONS AND PURCHASES
A. Action: Endowed Chair Educator
Consideration of Endowed Chair Educator ADMINISTRATION RECOMMENDATION
The Superintendent recommends that the Board of Trustees approve the selection of Stephanie Fisher as the Glenn Masterson Endowed Chair Educator.
B. Action: Endowed Chair Researcher
Consideration of Endowed Chair Researcher ADMINISTRATION RECOMMENDATION
The Superintendent recommends that the Board of Trustees approve the selection of Dr. Alan Sowards as the Glenn Masterson Endowed Chair Researcher
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C. Action: Stambush Staffing Agency
Consideration of Stambush Staffing Agency ADMINISTRATION RECOMMENDATION
The Superintendent recommends that the Board of Trustees approve the selection of Stambush Staffing Agency to provide services in the area of occupational therapy.
2. GOVERNANCE REPORTS AND CONSIDERATIONS
A. Action: Policy Update 86
Consideration of Texas Association of School Board’s (TASB) Policy Update 86
ADMINISTRATION RECOMMENDATION
The Superintendent recommends that the Board of Trustees adopt the revisions proposed in TASB Update 86 to local policies CFD, CLB, DGBA, EIE, EIF, FDD, FDE, FEA, FEC, FFAD and FOC Exhibit.
3. FINANCIAL SERVICES REPORTS, CONSIDERATIONS AND PURCHASES
A. Action: Tax Refunds
Consideration of Petitions for Refunds in Excess of $500 ADMINISTRATION RECOMMENDATION
The Superintendent recommends that the Board of Trustees approve the petitions for tax refunds.
B. Action: Budgetary Amendments
Consideration of Budgetary Amendments
ADMINISTRATION RECOMMENDATION
The Superintendent recommends that the Board of Trustees approve budgetary amendments.
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C. Report: Popular Annual Financial Report
Report on Popular Annual Financial Report
D. Report: Financial Services Reports – Information Only
• Tax Collection Report • Cash & Investment Reports • Revenues & Expenditures Report • Construction in Progress Summary Report
4. SUPPORT SERVICES REPORTS. CONSIDERATIONS AND PURCHASES
A. Action: CM at Risk – HHS Renovations: Phase II Project
Consideration of Construction Manager at Risk for the Humble High School Renovations: Phase II Project ADMINISTRATION RECOMMENDATION
The Superintendent recommends that the Board of Trustees approve the selection of Drymalla Construction Company to provide services for the construction related to Humble High School Renovations: Phase II Project.
5. BOARD REPORTS, CONSIDERATIONS AND PURCHASES
A. Update: Associations and Committees
• Audit Committee • Board and Superintendent Evaluation Process & Goals Committee • Building and Planning Committee • Finance Committee • Legislative Committee
B. Future Board business
Consideration of and action on topics for future Board business: a) Posted agenda items requiring Board action b) Posted agenda items for information, with no action required c) Written reports, with no posting or discussion planned d) Appointment of Board committees or representatives
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Adjournment This notice is given pursuant to Section 551.001 et.seq.of the Government Code. Dated: December 3, 2009 s/ _______________________________________
Bonnie Longnion, Board Secretary
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.
HUMBLE INDEPENDENT SCHOOL DISTRICT REGULAR MEETING OF THE BOARD OF TRUSTEES
The Humble Board of Trustees held the regular meeting on November 10, 2009 at 7:00 p.m. in the Board Room, 20200 Eastway Village Drive, Humble, Texas. Board Members Present: Dan Huberty Keith Lapeze Bonnie Longnion Charles Cunningham Brent Engelage Robert Scarfo Dave Martin Staff Members Present: Guy Sconzo, Peggy Young, Cecilia Hawkins, Karen Collier, Janet Orth, Lynn Lynn, Mike Drachenberg, Janet Griffin, Stephanie Rosenberg, Robin Young, Kevin Yandell, Janice Himpele, Marilyn Farrell, Ida Schultz, Penne Leiffer, John Krippel, Lorrie Dabbs, Shelley Vineyard, Allen Miller, Steve Cooper, Marie Flynn, Trey Kraemer, Kenny Kendrick, Shawn Faciane, Allan Griffin, Judy Janak, David Hays, Sally LaRue, Solomon Cook The Board met at 6:03 p.m. and adjourned to hear items posted for Closed Session at 6:03 p.m. The regular meeting was called back to order at 7:00 by Mr. Huberty. COMMENDATIONS AND RECOGNITIONS Lisa Ozenne – Staff Member Education Support Services (ESS) Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Alyssa Ashford – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Lee Badipour – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Leta Barry – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Jennifer Brock – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Stacie Condon – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Nancy Jo Derby – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services”
Student
Approved
Lorraine Doherty – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Karen Duhon – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Shadrina Foster – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Cesar Garza – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Katie Gillespie – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Kathy Hebert – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Brandi Hearrera – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Deborah Hurdle – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Kathleen Johnson – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Laddie Lawrence – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Meredith Lundin – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” David Marchand – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Nicole Nance – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Nicole Neville – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Romilia Ramirez – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Michelle Reynolds – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Mary Ann Robinson – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Marylou Rodrigues – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Ashley Severance – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Laura Sim – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Melanie Smith – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Jennifer Spivey – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Brandon Stevens – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services”
Shauna Swinney – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Julie Temple – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” Shellie Trudell – Staff Member ESS - Texas Association of School Psychologists award for “Outstanding Delivery of School Psychological Services” QUESTIONS AND COMMENTS BY PATRONS OR EMPLOYEES OF THE DISTRICT
E. L. Young – Kingwood Area Quilt Guild – Book Donation for all elementary libraries T. Searcy – ALC/EUS – Christmas Card Competition – Recognized the student winner– Abigail Miranda, Summer CreeK High School COMMENTS BY INDIVIDUAL BOARD MEMBERS
The Trustees recognized the success of the Education Foundation Golf Tournament. They extended congratulations to the Education Support Services staff members in receiving the award from the Texas Association of School Psychologists. Also, the Trustees were very appreciative for the campus celebrations in recognizing Veterans’ Day and thanked those who have served and are presently serving in our military services. COMMENTS BY THE SUPERINTENDENT
No comments at this time. ACTION ITEMS FROM CLOSED SESSION
Personnel - A motion was made by Mr. Cunningham to approve the personnel recommendations as presented by administration with addendum. The motion was seconded by Dr. Longnion. The motion passed unanimously.
Please see Personnel Recommendations on the following pages.
HUMBLE INDEPENDENT SCHOOL DISTRICT PERSONNEL RECOMMENDATIONS
November 10, 2009 RETIREMENTS Campus Assignment Eff. Date Blazek Alice ISC Secretary to Assoc. Dir. of Instr. Tech. December 18, 2009 Fuhrman Denise ISC Secretary to Exec. Dir. of Technology
Services December 18, 2009
Killingsworth Colleen North Belt Elementary Principal January 31, 2010 Miro Dan Transportation Shop Foreman November 30, 2009 Sveda Patricia North Belt Elementary Librarian December 18, 2009 RESIGNATIONS Campus Assignment Reason Eff. Date Helms Tori Atascocita Middle RELA Relocating to San Antonio December 18, 2009 Jackson Kendra Purchasing Purchasing Manager Personal October 23, 2009 Murillo Felix “Jim” Riverwood Middle Health/PE/Coach Family and personal health December 18, 2009 Oseguera Wrendy Atascocita High Math Relocating to Tyler due to
husband’s job December 18, 2009
RECOMMENDATIONS FOR PROFESSIONAL EMPLOYMENT Degree Certification Assignment Exp. Eff. Date Previous Emp. Humble High 001 Burnam, Kenneth M.Ed./Hardin-Simmons University Physical Science (6-12) Science 42 years Oct. 15, 2009 Humble ISD - Substitute Summer Creek High 014 Cliffe-DeBorde, Jamie M.Ed./Stephen F. Austin State Univ. Principal (EC-12) Academic Associate 5 years Nov. 9, 2009 Deer Park ISD Humble Middle 041 Soto, Jamie B.A./ University in Cali, Columbia ESL (6-12) ESL 6 years Oct. 26, 2009 Houston ISD Atascocita Middle 044 Hamilton, April M.Ed./Sam Houston State University School Counselor (EC-12) Counselor 5 years Oct. 26, 2009 New Caney ISD Shadow Forest Elementary 116 Shortis, Lori B.A./University of Houston Generalist (4-8) ACP 5th grade None Oct. 19, 2009 Private Industry Academics Fisher, Stephanie B.S./Florida International University Self-Contained (1-8) Endowed Chair Educator
Part time 14 years Nov. 9, 2009 Humble ISD
RECOMMENDATIONS It is recommended that Penne’ Liefer be appointed to the position of Director of Activity Funds and Financial Services Training, effective January 4, 2010. Ms. Liefer is currently the Principal at Sterling Middle School. It is recommended that Thyrun Hurst be appointed to the position of Principal at Wood Creek Middle School, effective January 4, 2010. Mr. Hurst is currently the Principal at Atascocita Middle School.
HUMBLE INDEPENDENT SCHOOL DISTRICT ADDENDUM TO PERSONNEL RECOMMENDATIONS
November 10, 2009
RESIGNATIONS Campus Assignment Reason Eff. Date Boyd Donna Administration Controller Family Circumstances November 30, 2009 Earles Amber ISC Speech-Language Pathologist Medical/Personal Illness November 24, 2009 Thompson Terry River Pines Elementary 5th grade Moving to San Antonio December 18, 2009 RECOMMENDATIONS FOR PROFESSIONAL EMPLOYMENT Degree Certification Assignment Exp. Eff. Date Previous Emp. Whispering Pines Elementary 115 Talent, Amanda B.S./Sam Houston State University Sp. Ed. (EC-12) – ACP Sp.Ed. Life Skills None Nov. 6, 2009 Private Industry
Student Expulsions – A motion was made by Mr. Cunningham to accept the student placement in an alternative education program as presented by the Superintendent as follows: D. D., effective: 09-10-09. The motion was seconded by Dr. Longnion. The motion passed unanimously.
MINUTES FROM THE PREVIOUS MEETING
A motion was made by Dr. Longnion to approve the minutes for the regular Board meeting held on October 13, 2009. The motion was seconded by Mr. Cunningham. The motion passed unanimously. CONSENT AGENDA
After review, a motion was made by Mr. Cunningham to approve the following Board items by consent: Learning: A & B; Financial Services: A, & C; Support Services: A, B, & C. The motion was seconded by Mr. Lapeze. The motion passed unanimously. 1. LEARNING REPORTS, CONSIDERATIONS AND PURCHASES A. Interlocal Agreement for Consultant Services
Consideration of Interlocal Agreement with Fort Bend Independent School District for Consultant Services The Superintendent recommends that the Board of Trustees approve the Interlocal Agreement for Consultant Services with Fort Bend Independent School District for Reading Recovery/Descubriendo La Lectura Consultant Services. Approved by consent.
B. Lake Houston Family YMCA
Consideration of Selection of West Lake Houston YMCA to Provide Before and After School Services at Humble Middle School
The Superintendent recommends that the Board approve the selection of the West Lake Houston YMCA to provide before and after school services in support of the 21st Century Grant Program at Humble Middle School.
Approved by consent.
2. GOVERNANCE REPORTS, CONSIDERATIONS AND PURCHASES A. CH (LOCAL)
Consideration of Proposed Revisions to Policy CH (LOCAL) A motion was made by Mr. Lapeze to accept the Superintendent’s recommendation that the Board of Trustees approve the proposed revisions to Policy CH (LOCAL). The motion was seconded by Mr. Cunningham. The motion passed unanimously.
B. Campus Improvement Plan
Consideration of Campus Improvement Plan Goals and Objectives
A motion was made by Mr. Lapeze to accept the Superintendent’s recommendation that the Board of Trustees approve the goals and objectives for the 38 campuses as represented in the Campus Improvement Plan Goals. The motion was seconded by Dr. Longnion. Following discussion, the motion passed unanimously.
C. Update 86
There was no discussion regarding the information provided on the Texas Association of School Boards (TASB) Policy Update 86.
3. FINANCIAL REPORTS, CONSIDERATIONS AND PURCHASES A. Tax Refunds
Consideration of Petitions for Refunds in Excess of $500
The Superintendent recommends that the Board of Trustees approve the petitions for tax refunds. Approved by consent.
B. Comprehensive Annual Financial Report for the Year Ended June 30, 2009, Single Audit Report for the Year Ended June 30, 2009, and Awards for the Year Ended June 30, 2008, with consideration of the Independent Auditors’ Report included in the Comprehensive Annual Financial. Report.
Consideration of the Independent Auditors’ Report for the Year Ended June 30, 2009
A motion was made by Mr. Martin to accept the Superintendent’s recommendation that the Board of Trustees approve the Independent Auditors’ Report by Null-Lairson, P.C., included in the Comprehensive Annual Financial Report for the year ended June 30, 2009. The motion was seconded by Dr. Longnion. The motion passed unanimously.
C. Budgetary Amendments
Consideration of Budgetary Amendments The Superintendent recommends that the Board of Trustees approve budgetary amendments. Approved by consent.
D. Financial Services Reports – Information Only
There was no discussion regarding the following reports:
• Tax Collection Report • Cash & Investment Reports • Revenues & Expenditures Report • Construction in Progress Summary Report
4. SUPPORT SERVICES REPORTS, CONSIDERATIONS AND PURCHASES A. Generator Maintenance, Repair, and Inspection Services
Consideration of Generator Maintenance, Repair, and Inspection Services The Superintendent recommends that the Board of Trustees approve the selection of Generators of Houston and Waukesha-Pearce as vendors to provide generator maintenance inspection services districtwide. Approved by consent.
A. Action: Professional Services for Bond 2008 Program
Consideration of Professional Services for Bond 2008 Program
The Superintendent recommends that the Board of Trustees approve the selection of the following vendors to provide professional services for land
appraisal and HVAC testing and balancing services: Stewart Advisors and Deal-Sikes and Associates for land appraisal services; and Engineered Air Balance Co., Inc. and Texas Precisionaire, LTD for HVAC testing and balancing services. Approved by consent.
B. Kingwood Park High School Closeout
Consideration of Closeout of Kingwood Park High School and Final Payment to Durotech, Inc. The Superintendent recommends that the Board of Trustees approve the final payment of $1,729,790.63 to Durotech, Inc. for a total contract sum of $33,865,743.85 for the Kingwood Park High School project. Approved by consent.
C. Architect Selection for HHS Renovations Phase II Project
Consideration of Architect Selection for HHS Renovations Phase II Project The Superintendent recommends that the Board of Trustees approve the selection of Pfluger Associates Architects to provide architectural services for the design and construction related to the Humble High School Renovations Phase II Project.
Approved by consent. 5. BOARD REPORTS, CONSIDERATIONS AND PURCHASES
A. Facility Rentals – The Trustees and administration discussed the re-structuring of facility rental fees, being more equitable to everyone and the district receiving sufficient fees to cover costs. It was noted that the new facility rental fee recommendation would go through the Board Facilities and Planning Subcommittee before coming to the full Board for approval. It is expected that the new facility rental fee scheduled would be effective July 1, 2010.
B. Legislative Issues – No update at this time.
C. Associations and Committees
• Audit Committee – No update at this time • Board and Superintendent Evaluation Process & Goals Committee
Team Building – Special Board Meeting – date to be determined Superintendent’s Formative Evaluation
• Building and Planning Committee – Preparing recommendation for
elementary playground equipment • Finance Committee – No update at this time • Legislative Committee – No update at this time
D. Future Board business
• Humble ISD has been selected by Harris County Health Department to received the H1N1 Vaccination
• Learning Initiatives – Report
There being no further business, the meeting was adjourned at 8:05 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.
Agenda Item Type Administrative Report Action Item Information
/ Discussion Item
District Target References (Check all that apply): Achieve Academic Excellence Number of Board Meetings Item Plan for Our Future is Planned to be Presented: Maximize Our Financial Resources This Agenda Only Develop and Retain Our People Other, Explain:
Title: Endowed Chair Educator
Consideration of Endowed Chair Educator
Superintendent’s Recommendation: The Superintendent recommends the Board of Trustees approve the selection of Stephanie Fisher as the Glenn Masterson Endowed Chair Educator. Background/Impact Information: Waste Management has pledged $450,000 to the Humble ISD Education Foundation to establish the Glenn Masterson Endowed Chairs for Elementary Science Education. The donation is funding Science Endowed Chair Researcher and Science Endowed Chair Educator positions to serve District elementary schools. Particular focus is on the four elementary campuses in close proximity to the Atascocita Landfill - River Pines, Park Lakes, Northbelt and Fall Creek Elementary Schools. The primary role of the Endowed Chair positions is to provide hands-on, researched-based learning experiences in three major instructional areas - earth, physical and life science. One component of the work being done with selected campuses will be employing Stephanie Fisher part-time as the Endowed Chair Educator. Mrs. Fisher brings a wealth of science expertise as evidenced by her past work within the District as a classroom teacher, science lab teacher and elementary science instructional coach. Mrs. Fisher will work directly with campuses to provide best practice, job-embedded professional development to ensure campus science programs are enhanced and sustained. In addition, she will facilitate community science nights and launch outdoor classrooms. In her role as the Glenn Masterson Endowed Chair Educator, Stephanie Fisher will serve both Waste Management and Humble ISD as an advocate for hands-on learning, as well as environmental awareness for both staff and students.
Board of Trustees Agenda Item
Student
Approved
2
Fiscal Impact Statement: Funding will be provide from the donation received from Waste Management. Budgetary Codes: Cost : $30,000
Recurring One-Time
Funding Source:
General Fund Grant Funds (Specify): Fiscal Year:2009-2010
Agenda Item Type Administrative Report Action Item Information
/ Discussion Item
District Target References (Check all that apply): Achieve Academic Excellence Number of Board Meetings Item Plan for Our Future is Planned to be Presented: Maximize Our Financial Resources This Agenda Only Develop and Retain Our People Other, Explain:
Title: Endowed Chair Researcher
Consideration of Endowed Chair Researcher
Superintendent’s Recommendation: The Superintendent recommends the Board of Trustees approve the selection of Dr. Alan Sowards as the Glenn Masterson Endowed Chair Researcher. Background/Impact Information: Waste Management has pledged $450,000 to the Humble ISD Education Foundation to establish the Glenn Masterson Endowed Chairs for Elementary Science Education. The donation is funding Science Endowed Chair Researcher and Science Endowed Chair Educator positions to serve District elementary schools. Particular focus is on the four elementary campuses in close proximity to the Atascocita Landfill - River Pines, Park Lakes, Northbelt and Fall Creek elementary schools. The primary role of the Endowed Chair positions is to provide hands-on, researched-based learning experiences in three major instructional areas - earth, physical and life science. One component of the work being done with selected campuses will be employing the expertise of Dr. Alan Sowards as the Endowed Chair Researcher. Dr. Sowards is a long-standing, award-winning professor of K-8 science pedagogy at Stephen F. Austin State University. In addition to his work at SFA, Dr. Sowards has designed and delivered summer teacher institutes in association with the Texas Commission for Environmental Quality. He will conduct on-going research related to teacher preparedness for facilitating outdoor field investigations that build environmental literacy in students and the community. Services covered in this contract are for one semester. In his role as the Glenn Masterson Endowed Chair Researcher, Dr. Sowards will serve both Waste Management and Humble ISD as an ambassador for heightened environment awareness and elementary science education.
Board of Trustees Agenda Item
Student
Approved
2
Fiscal Impact Statement: Funding will be provided from the donation received from waste Management. Budgetary Codes: Cost : $25,000
Recurring One-Time
Funding Source:
General Fund Grant Funds (Specify): Fiscal Year:2009-2010
Agenda Item Type Administrative Report Action Item Information
/ Discussion Item
District Target References (Check all that apply): Achieve Academic Excellence Number of Board Meetings Item Plan for Our Future is Planned to be Presented: Maximize Our Financial Resources This Agenda Only Develop and Retain Our People Other, Explain:
Title: Stambush Staffing Agency
Consideration of Stambush Staffing Agency
Superintendent’s Recommendation: The Superintendent recommends that the Board of Trustees approve the selection of Stambush Staffing Agency to provide services in the area of occupational therapy. Background/Impact Information: Occupational therapy services are determined through the ARD Committee process. We continue to see an increase in the need for these services, but currently do not have staff in place to provide them due to unfilled occupational therapist positions. The contract with Stambush Staffing Agency will provide direct and consultative related services for students, resulting in less compensatory time owed. Fiscal Impact Statement: Budgetary Codes: Cost : $50,000
Recurring One-Time
Funding Source:
General Fund Grant Funds (Specify): Fiscal Year: 2009-2010
IDEA Bond Funds (Specify): Amendment Required? Yes No
Other Funds ( Specify):
Fund
Func Object Sub-Obj.
Org Prog. Activity Source Project
224 11 6219 00 888 23 0000 888
Board of Trustees Agenda Item
Student
Approved
2
Attachments: None Campus/Department Submitting Form: Educational Support Services Date Submitted: November 20, 2009 Resource Personnel: Dr. Sally LaRue 281-641-8401 [email protected] Yvonne Walker 281-641-8425 [email protected], Janet Orth 281-641-8116 [email protected]
Agenda Item Type Administrative Report Action Item Information
/ Discussion Item
District Target References (Check all that apply): Achieve Academic Excellence Number of Board Meetings Item Plan for Our Future is Planned to be Presented: Maximize Our Financial Resources This Agenda Only Develop and Retain Our People Other, Explain:
Title: Policy Update 86
Consideration of Texas Association of School Boards (TASB) Policy Update 86
Superintendent’s Recommendation: The Superintendent recommends that the Board of Trustees adopt the revisions proposed in TASB Update 86 to local policies CFD, CLB, DGBA, EIE, EIF, FDD, FDE, FEA, FEC, FFAD, and FOC Exhibit.. Background/Impact Information: The District subscribes to a service provided by TASB to propose and assist with management of Board policies. This Localized Policy Manual Update 86 includes two types of policies: legal and local policies. There are a number of (LEGAL) policies that are being amended to reflect changes or clarifications to the applicable laws. These changes to (LEGAL) policies do not require Board action since they reflect laws already in effect. There are also (LOCAL) policies in this Update, which do require Board action, and are being brought to the Board at this time for potential action. The local policies are board policies that implement the legal policies based upon the District's specific needs. TASB revisions to local policies in Update #86 align local practice with recent changes in legal policy or provide clarification to existing policy. The (LOCAL) policies in Update #86 are described in detail in the Vantage Points, Explanatory Notes, and other materials found in the attachments. The Superintendent recommends that the Board of Trustees adopt the revisions proposed in TASB Update 86 to local policies CFD, CLB, DGBA, EIE, EIF, FDD, FDE, FEA, FEC, FFAD and FOC Exhibit. Please note that the Administration is currently reviewing TASB's proposed revisions to local policy CV for additional administrative-suggested revisions and will be brought to the Board for review and action at a later time. Policy EIA was recently revised by this Board and does not require any action at this time.
Attachments: (electronic) 1) Update 86 – Packet 2) Update 86 - Local Policy Comparison Packet 3) Update 86 - Vantage Points Patrons or staff members may request a copy from Mrs. Peggy Young at 281-641-8001. Campus/Department Submitting Form: Administration, Superintendent Date Submitted: November 24, 2009 Resource Personnel: A policies Guy Sconzo 281.641.8001 [email protected] B policies Guy Sconzo 281.641.8001 [email protected] C policies Lynn Lynn 281.641.8007 [email protected] D policies Janet Griffin 281.641.8161 [email protected] E policies Janet Orth 281.641.8116 [email protected] F policies Cecilia Hawkins 281.641.8110 [email protected] Paula Almond 281.641.8110 [email protected] G policies Guy Sconzo 281.641.8001 [email protected] General Questions: Stephanie Rosenberg 281.641.8045 [email protected]
Agenda Item Type Administrative Report Action Item Information
/ Discussion Item
District Target References (Check all that apply): Achieve Academic Excellence Number of Board Meetings Item Plan for Our Future is Planned to be Presented: Maximize Our Financial Resources This Agenda Only Develop and Retain Our People Other, Explain:
Title: Tax Refunds
Consideration of Petitions for Refunds in Excess of $500
Superintendent’s Recommendation: The Superintendent recommends that the Board of Trustees approve the petitions for tax refunds. Background/Impact Information: The Texas Property Tax Code, Section 31.11(c) states “If a taxpayer applies to the tax collector of a taxing unit for a refund of an overpayment or erroneous payment of taxes and the auditor for the unit determines that the payment was erroneous or excessive, the tax collector shall refund the amount of the excessive or erroneous payment from available current tax collections or from funds appropriated by the unit for making refunds. However, the collector may not make the refund unless: (1) in the case of a collector who collects taxes for one taxing unit, the governing body of the taxing unit also determines that the payment was erroneous or excessive and approves the refund if the amount of the refund exceeds:…(B) $500 for a refund to be paid by any other taxing unit;…An application for a refund must be made within three years after the date of the payment or the taxpayer waives the right to the refund.” Detailed information and rationale for each correction or refund has been documented in the attachment. If the Board approves this consideration, Humble ISD will be in compliance with the Texas Property Tax Code. If the Board does not approve this consideration, the District will not be in compliance. If approved, the total effect of the refund(s) will result in a reduction of total collections received of $10,618.93. Overpayments are recorded as a liability on the general ledger upon receipt and, therefore, do not cause a decrease in recorded revenue when refunded.
Board of Trustees Agenda Item
Student
Approved
2
Fiscal Impact Statement: Budgetary Codes: Cost :
Recurring One-Time
Funding Source:
General Fund Grant Funds (Specify): Fiscal Year: Bond Funds (Specify): Amendment Required? Yes No Other Funds ( Specify):
Fund
Func Object Sub-Obj.
Org Prog. Activity Source Project
Attachments: Summary of Petitions for Refunds Campus/Department Submitting Form: Tax Office/Financial Services Date Submitted: November 24, 2009 Resource Personnel: Janice Himpele 281-641-8185 [email protected] Lynn Lynn 281-641-8014 [email protected]
Humble Independent School DistrictSummary of Petitions for Refunds in Excess of $500
Reason for Refund Year Property Description Account No. Refund Amount
Agenda Item Type Administrative Report Action Item Information
/ Discussion Item District Target References (Check all that apply):
Achieve Academic Excellence Number of Board Meetings Item Plan for Our Future is Planned to be Presented: Maximize Our Financial Resources This Agenda Only Develop and Retain Our People Other, Explain:
Title: Budgetary Amendments Consideration of Budgetary Amendments Superintendent’s Recommendation: The Superintendent recommends that the Board of Trustees approve the budgetary amendments as described in the accompanying attachments. Background/Impact Information: The Texas Education Code Section 44.006, the Texas Education Agency Resource Guide Sections 2.10.6 and 5.3.4 and Humble ISD Board Policy CE (LOCAL), page 2, require that certain budgetary amendments be approved by the Board of Trustees. Changes to budgetary accounts in the General Fund, Food Service Fund and Debt Service Fund that affect functional expenditure categories must be approved by the Board of Trustees according to TEA regulations. By approving these amendments, Humble ISD will be in compliance with both state law and local policy regarding approval of budgetary amendments. Upon approval, there is no change to the General Fund Balance, Food Service Fund Balance or the Debt Service Fund Balance. Fiscal Impact Statement: Budgetary Codes: Cost :
Recurring One-Time
Funding Source:
General Fund Grant Funds (Specify): Fiscal Year: Bond Funds (Specify): Amendment Required? Yes No Other Funds ( Specify):
Fund
Func Object Sub-Obj.
Org Prog. Activity Source Project
Attachments: Budgetary Amendments Detail Campus/Department Submitting Form: Budget Department Date Submitted: December 1, 2009 Resource Personnel: Marilyn Farrell 281-641-8012 [email protected] Jennifer Eaton 281-641-8024 [email protected] Lynn Lynn 281-641-8014 [email protected]
Board of Trustees Agenda Item
Student
Approved
Humble I.S.D.Budgetary Amendments Detail
Net Change in Change in Transfers Media Staff Instruct School Guidance/ Social Health Pupil Cocurric/ Gen Maint & Security Data Commun Debt Facility Juvenile
General Fund Effect Reserves/ Estimated Out Instruction Svcs Develop Leadershp Leadershp Counsel Svcs Svcs Transp Extracurr Admin Operation Svcs Process Svcs Svc Acquisit Justice TIRZ Other
Agenda Item Type Administrative Report Action Item Information
/ Discussion Item
District Target References (Check all that apply): Achieve Academic Excellence Number of Board Meetings Item Plan for Our Future is Planned to be Presented: Maximize Our Financial Resources This Agenda Only Develop and Retain Our People Other, Explain:
Title: Popular Annual Financial Report
Report on Popular Annual Financial Report
Background/Impact Information: The Government Finance Officers Association (GFOA) established the Popular Annual Financial Reporting Awards Program (PAFR Program) in 1991 to encourage and assist state and local governments to produce high quality reports designed to be accessible and easily understandable by interested parties without a background in public finance. Reports submitted to the PAFR Program are reviewed by selected members of the GFOA professional staff and by outside reviewers with experience in governmental accounting and financial reporting. The PAFR incorporates general and financial information from the Comprehensive Annual Financial Report (CAFR) along with statistics from the Academic Excellence Indicator System (AEIS) in a format that is easy to read and interpret. The District will submit a PAFR for review by GFOA for the first time. The report is required to be submitted by December 31, 2009. The attached draft will be completed upon release of the 2009 AEIS Report by the Texas Education Agency (TEA). This information has been provided for your review. Fiscal Impact Statement: Fees for submission of the PAFR to the GFOA PAFR Program will be funded from the Financial Services Budget within the General Operating Fund. Budgetary Codes: Cost : $225
Recurring One-Time
Funding Source:
Fund
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Org Prog. Activity Source Project
199 41 6499 00 729 99 0000 729
Board of Trustees Agenda Item
Student
Information Only
2
General Fund Grant Funds (Specify): Fiscal Year: Bond Funds (Specify): Amendment Required? Yes No Other Funds ( Specify):
Attachments: PAFR Draft Campus/Department Submitting Form: Financial Services Division Date Submitted: November 23, 2009 Resource Personnel: Kevin Yandell 281-641-8084 [email protected] Ida Schultze 281-641-8016 [email protected] Charlotte Hoya 281-641-8206 [email protected] Lynn Lynn 281-641-8014 [email protected]
Agenda Item Type Administrative Report Action Item Information
/ Discussion Item
District Target References (Check all that apply): Achieve Academic Excellence Number of Board Meetings Item Plan for Our Future is Planned to be Presented: Maximize Our Financial Resources This Agenda Only Develop and Retain Our People Other, Explain:
Title: Financial Services Reports
Background/Impact Information: Section 31.10 of the Texas Property Tax Code requires the Tax Collector for a taxing unit to prepare and submit to the governing body a written report accounting for all taxes collected for the unit during the preceding month. In accordance with the Tax Code, the attached Tax Collection Report as of November 30, 2009 has been provided for information. Cash and Investment Reports, the Schedule of Revenues and Expenditures, and the Capital Projects Expenditure Summary as of November 30, 2009, are included in the accompanying attachments in accordance with the Texas Education Code, Section 44.007(d). The listing of checks issued for the month of November is on file in the Accounts Payable Department. Checks issued on the Medical and Workers’ Compensation Funds for the month of November are on file in the Benefits and Risk Management Department. Fiscal Impact Statement: Budgetary Codes: Cost :
Recurring One-Time
Funding Source:
General Fund Grant Funds (Specify): Fiscal Year: Bond Funds (Specify): Amendment Required? Yes No Other Funds ( Specify):
Fund
Func Object Sub-Obj.
Org Prog. Activity Source Project
Board of Trustees Agenda Item
Student
Information Only
2
Attachments: Tax Collection Report – Information Only Cash & Investment Reports – Information Only Revenues & Expenditures Report – Information Only Construction In Progress Summary Report – Information Only Campus/Department Submitting Form: Tax Office Accounting & Financial Reporting Dept. Finance Dept. Date Submitted: December 3, 2009 Resource Personnel: Janice Himpele (Tax) 281-641-8185 [email protected] Ida Schultze (Acctg.) 281-641-8016 [email protected] Kevin Yandell (Finance) 281-641-8084 [email protected] Lynn Lynn (Fin. Svcs.) 281-641-8014 [email protected]
Humble I.S.D.Tax Collection Report
11-30-09
Maintenance & Operations Interest & Sinking Total CollectionsCurrent Month Year To Date Current Month Year To Date Current Month Year To Date
Current Taxes Final Delinquent TaxesTax Year 2009 Tax Year 2008 Tax Year 2008 As of 11-30-09 As of 11-30-08
Total Market Value as of Certification Date 10,979,211,055$ 10,628,789,756$ 10,628,789,756$ -$ -$ Certified Taxable Value 9,277,091,770 8,990,219,474 8,990,219,474 Year To Date Supplementals 1,035,359,073 737,092,216 1,446,886,572 Year To Date Corrections (7,046,538) (3,022,407) (31,373,536) Year To Date Adjustments (Timber) 6,826,380 4,854,573 8,494,190 Adjusted Taxable Value (3) 10,312,230,685 9,729,143,856 10,414,226,700 Proposed Tax Rate/Tax Rate 1.52 1.52 1.52
Beginning Tax Levy 141,011,795 136,651,336 136,651,336 8,839,703 8,361,331 Adjust Delinquent Taxes Due to Statute of Limitations (194,801) (169,866) Adjusted Delinquent Tax Roll 8,644,902 8,191,465 Year-To-Date Adjustments 15,734,569 11,231,651 21,644,910 Adjusted Tax Levy 156,746,364 147,882,987 158,296,246 8,644,902 8,191,465 Levy Lost Due to Frozen Accounts (4,090,373) (4,291,067) (4,500,997) Current Levy 152,655,991 143,591,920 153,795,249
Net Collections (2) 5,928,395.00$ 20,222.03$ 149,271,525.18$ 3,094,979.56$ 2,811,463.07$
% Collected 3.88% 0.01% 97.06% 35.80% 34.32%
(1) Overpayments/double payments by taxpayers or mortgage companies. (2) Net collections equal current collections minus refunds and returned checks. (3) Amount does not include estimated non-certified value of $368,407,411.
Humble Independent School District
Statement Of Position By Fund
November 30, 2009
Lone Star U.S. Total
Fund Description Checking Investment TexPool CD's Gov't / By
Pool Agencies Fund
Operating Accounts
General Fund (149,512.48)$ 39,570,462.07$ 38,840,246.38$ -$ -$ 78,261,195.97$
Food Service Fund 3,486,686.87 278,917.98 3,765,604.85
Special Revenue Funds 1,784,240.22 133,487.28 1,917,727.50
Capital Projects Fund (3,015.25) 104,441,821.71 104,438,806.46
Internal Service Print Shop (17,134.59) (17,134.59)
NET CHANGE in FUND BALANCE as of 11/30/09 (7,445,647)$ (10,495,040) (6,679,775)$
6/30/09 Unreserved, Undesignated Fund Balance 64,055,331
6/30/09 Released Reserves/Designations 796,509
Partial Release of Prior Year Designation for Compensation
Unreserved, Undesignated General Fund Balance as of
11/30/09 54,356,800
Unreserved, Undesignated General Fund Balance as a %
of Total Budgeted Expenditures 21%
Current Fund Balance Reserves/Designations:
Reserve for Inventory 459,721 Reserve for Encumbrances - Designated for Capital Outlay - Designated for E-Rate - Designated for Compensation - Designated for Medical Plan Benefits - Designated for Special Education 996,911
Designated for Opening New Campuses 17,479,239
Total Fund Balance Reserves/Designations 18,935,871
Total General Fund Balance as of 11/30/09 73,292,671$
Budgeted Amounts
As of November 30, 2009
Humble Independent School District
Schedule of Revenues and Expenditures
Budget and Actual - General Fund
Page 1
Amended Budget to Actual Ratio of Actual to
Budget Actual Variance Amended Budget
BUDGETED FUNDS: In Dollars
Food Service Fund Revenue:
Local 7,544,088$ 2,755,192$ (4,788,896)$
State 75,000 - (75,000)
Federal 4,869,587 760,054 (4,109,533)
Other Resources/Transfers - - -
Total 12,488,675 3,515,246 (8,973,429) 28%
Food Service Fund Expenditures 13,607,734 3,502,625 10,105,109 26%
Net CHANGE in Fund Balance (1,119,059) 12,621$ 1,131,680$
6/30/09 Unreserved, Undesignated Fund Balance 2,901,305
6/30/09 Reserved for Inventory 257,996
6/30/09 Reserved for Encumbrances -
6/30/09 Released Reserves and Designations 131,240
Debt Service Fund Revenue:
Local Taxes 36,328,822$ 2,060,247$ (34,268,575)$
Local TIRZ 6,482,746 - (6,482,746)Local Other - - - State 4,821,360 6,001,856 1,180,496
Other Resources/Transfers 600,000 181,615 (418,385)
Total 48,232,928 8,243,718 (39,989,210) 17%
Debt Service Fund Expenditures 50,266,622 11,947,204 38,319,418 24%
Net CHANGE in Fund Balance (2,033,694) (3,703,486)$ (1,669,792)$
6/30/09 Fund Balance 32,562,171
30,528,477$
Internal Service Fund Revenue:
Medical 18,510,932$ 7,254,039$ (11,256,893)$ 39%
Workers' Comp 1,184,338 417,569 (766,769) 35%
Total 19,695,270 7,671,608 (12,023,662)
Internal Service Fund Expenditures:
Medical 18,510,932 7,655,223 10,855,709 41%
Workers' Comp 1,184,338 372,292 812,046 31%
Total 19,695,270 8,027,515 11,667,755
Net Change in Medical Net Assets - (401,184) (401,184)
Net Change in Workers' Comp Net Assets - 45,277 45,277
Total - (355,907)$ (355,907)$
6/30/09 Medical Net Assets 1,330,620
6/30/09 Workers' Comp Net Assets 11,490,096
Total 12,820,716
Medical Net Assets as of 11/30/09 1,330,620
Workers' Comp Net Assets as of 11/30/09 11,490,096
Total 12,820,716$
Total Debt Service Fund Balance as of 11/30/09
Humble Independent School DistrictSchedule of Revenues and Expenditures
As of November 30, 2009
Total Food Service Fund Balance as of 11/30/092,171,482$
Agenda Item Type Administrative Report Action Item Information
/ Discussion Item
District Target References (Check all that apply): Achieve Academic Excellence Number of Board Meetings Item Plan for Our Future is Planned to be Presented: Maximize Our Financial Resources This Agenda Only Develop and Retain Our People Other, Explain:
Title: CM@Risk Selection for HHS Renovations: Phase II Project
Consideration of Construction Manager at Risk Selection for HHS Renovations: Phase II Project Superintendent’s Recommendation: The Superintendent recommends that the Board of Trustees approve the selection of Drymalla Construction Company to provide services for the construction related to the Humble High School Renovations: Phase II Project. Background/Impact Information: HHS Renovations: Phase II project will include areas of HHS not previously addressed within the scope of HHS Renovations: Phase I. These areas include the renovation of the natatorium and associated support spaces; the renovation of the auditorium including sound, lighting, and associated fine arts spaces; the conversion of several existing "flex" spaces into computer labs; underground sewer piping; and providing a "unified" exterior finish on the eastern walls of the existing structure. In addition to these major renovations other identified smaller projects relating to security, mechanical, structural, electrical, waterproofing and plumbing will also be included in the scope of work. On October 26, 2009 sealed proposals were received from eleven (11) general contractors answering a Request for Competitive Sealed Proposal (RCSP) for the Renovations Phase II-HHS project. All 11 proposals were opened and read publicly. From those general contractors, a selection committee including HISD Construction and Purchasing reviewed all proposals based on the selection criteria published with the CSP. Selection criteria included pre-construction fees, construction management fees, utility survey costs, general conditions fees, experience in the construction of education facilities, quality and experience of proposed project personnel, previous experience with Humble ISD projects, and experience as a Construction Manager at Risk in Texas. The review committee determined that Drymalla Construction Company represented the best value to the District scoring highest on the selection criteria matrix. Current market conditions in the construction industry have created an extremely competitive environment among contractors which is resulting in lower costs to the District than were seen in previous projects.
Board of Trustees Agenda Item
Student
Approved
2
The Board Facilities and Planning subcommittee reviewed the bid tabulations and approved the administration's recommendation of Drymalla Construction Company for HHS Renovations: Phase II on November 17, 2009. The total construction cost for this project is estimated to be $3,500,000. Pfluger and Associates, Humble ISD and Drymalla Construction Company will work collaboratively to arrive at a Guaranteed Maximum Price (GMP). At that time, the proposed price will be presented to the Board for approval. By approving the Superintendent's recommendation, the Board authorizes the Superintendent to take any and all steps necessary to negotiate and execute a contract for services, including amendments, with the vendor outlined in this item in the best interest of the District and based upon currently available bond funds. Fiscal Impact Statement: Funding for architect fees will be provided from Phase 1 of the 2008 Bond Program. Budgetary Codes: Cost :
Recurring One-Time
Funding Source:
General Fund Grant Funds (Specify): Fiscal Year:
Bond Funds (Specify): Amendment Required? Yes No
Other Funds ( Specify):
Fund
Func Object Sub-Obj.
Org Prog. Activity Source Project
631
81
6625
00
001
99
0000
912
B0530
Attachments: None Campus/Department Submitting Form: Facility Planning and Construction Date Submitted: November 23, 2009 Resource Personnel: Deborah Yocham 281-641-8702 [email protected] Martha Buckner 281-641-8712 [email protected] Catherine Dalles 281-641-8994 [email protected]