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Meeting Agenda
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1. Call to Order
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2. Roll Call of Members
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3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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3.A. 551.071 - Private Consultation with the Board's Attorney
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3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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3.B.1. Consider Acquiring Property
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3.C. 551.074 - Personnel Discussion
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3.C.1. Employment of Professional and Instructional Personnel
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3.C.2. Review Resignations
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4. Group Pictures (5:40 p.m.)
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5. Reconvene in Open Session - 6:00 p.m.
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6. Introductory Remarks - Mr. Andrew Solomon
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6.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
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7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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8. Board Recognition
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9. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
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10. New Business - Consideration of and Possible Action on the Following
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10.A. Consent Agenda
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10.A.1. Consider Approval of Minutes of Regular Meeting May 12, 2009 and Special Meetings May 19, 2009 and May 26, 2009
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10.A.2. Consider Approval of Proposals Received for Auto Parts
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10.A.3. Consider Approval of Proposals Received for Golf, Swim and Tennis Catalog and Store/Shelf Discounts
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10.A.4. Consider Approval of Temporary Drainage and Construction Easement to the City of Pearland for the Recreation Center and Natatorium Project on the Veterans Drive/Bailey Road Property
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10.A.5. Consider Approval of Temporary Easement to the City of Pearland for Sanitary Sewer for the Recreation Center and Natatorium Project on Veterans Drive/Bailey Road Property
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10.A.6. Consider Approval of Board Member Rules of Conduct
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10.B. Regular Agenda
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10.B.1. Discussion and Possible Approval of Self-Funded Medical Plan
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10.B.2. Designating Delegate and Alternate to the 2009 TASB Delegate Assembly
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10.B.3. Discussion and Possible Action on Endorsing Candidate for TASB Board of Directors
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10.B.4. Discussion and Possible Action on 2009-2010 Budget
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10.B.4.a. Overview Final Edition
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10.B.4.a.1. Budget Preview
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10.B.4.a.2. Impact of Salary Increases on 2009-2010 Budget
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10.B.4.b. Central Office Overview
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10.B.4.b.1. Human Resources Presentation (sent as seperate file)
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10.B.4.b.2. Health Services Revisited
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10.B.5. Discussion and Possible Action on Advanced Academics: Where do we go from here?
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11. Administrative Reports
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11.A. PHS Graduation Review
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11.B. Report of Quarterly Investments
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11.C. Campus Phone Accessibility Report
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11.D. Sample Form for Agenda Item Request
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11.E. Possible Legal Avenues
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12. Board Requested Agenda Items Scheduled for Future Meetings
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13. Board Member Request for Agenda Items/Reports
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 9, 2009 at 5:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call of Members
|
|
| Subject: |
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
3.A. 551.071 - Private Consultation with the Board's Attorney
|
|
| Subject: |
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
| Subject: |
3.B.1. Consider Acquiring Property
|
|
| Subject: |
3.C. 551.074 - Personnel Discussion
|
|
| Subject: |
3.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
3.C.2. Review Resignations
|
|
| Subject: |
4. Group Pictures (5:40 p.m.)
|
|
| Subject: |
5. Reconvene in Open Session - 6:00 p.m.
|
|
| Subject: |
6. Introductory Remarks - Mr. Andrew Solomon
|
|
| Subject: |
6.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
|
|
| Subject: |
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
8. Board Recognition
|
|
| Subject: |
9. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
|
|
| Subject: |
10. New Business - Consideration of and Possible Action on the Following
|
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Description:
Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a board member's request, any item on the Consent Agenda shall be moved to the Regular Agenda.
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| Subject: |
10.A. Consent Agenda
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| Subject: |
10.A.1. Consider Approval of Minutes of Regular Meeting May 12, 2009 and Special Meetings May 19, 2009 and May 26, 2009
|
|
| Subject: |
10.A.2. Consider Approval of Proposals Received for Auto Parts
|
|
| Subject: |
10.A.3. Consider Approval of Proposals Received for Golf, Swim and Tennis Catalog and Store/Shelf Discounts
|
|
| Subject: |
10.A.4. Consider Approval of Temporary Drainage and Construction Easement to the City of Pearland for the Recreation Center and Natatorium Project on the Veterans Drive/Bailey Road Property
|
|
| Subject: |
10.A.5. Consider Approval of Temporary Easement to the City of Pearland for Sanitary Sewer for the Recreation Center and Natatorium Project on Veterans Drive/Bailey Road Property
|
|
| Subject: |
10.A.6. Consider Approval of Board Member Rules of Conduct
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|
| Subject: |
10.B. Regular Agenda
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|
| Subject: |
10.B.1. Discussion and Possible Approval of Self-Funded Medical Plan
|
|
| Subject: |
10.B.2. Designating Delegate and Alternate to the 2009 TASB Delegate Assembly
|
|
| Subject: |
10.B.3. Discussion and Possible Action on Endorsing Candidate for TASB Board of Directors
|
|
| Subject: |
10.B.4. Discussion and Possible Action on 2009-2010 Budget
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|
| Subject: |
10.B.4.a. Overview Final Edition
|
|
| Subject: |
10.B.4.a.1. Budget Preview
|
|
| Subject: |
10.B.4.a.2. Impact of Salary Increases on 2009-2010 Budget
|
|
| Subject: |
10.B.4.b. Central Office Overview
|
|
| Subject: |
10.B.4.b.1. Human Resources Presentation (sent as seperate file)
|
|
| Subject: |
10.B.4.b.2. Health Services Revisited
|
|
| Subject: |
10.B.5. Discussion and Possible Action on Advanced Academics: Where do we go from here?
|
|
| Subject: |
11. Administrative Reports
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|
| Subject: |
11.A. PHS Graduation Review
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|
| Subject: |
11.B. Report of Quarterly Investments
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| Subject: |
11.C. Campus Phone Accessibility Report
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Description:
Campus Phone Accessibility Report.doc
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11.D. Sample Form for Agenda Item Request
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11.E. Possible Legal Avenues
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| Subject: |
12. Board Requested Agenda Items Scheduled for Future Meetings
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| Subject: |
13. Board Member Request for Agenda Items/Reports
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| Subject: |
14. Adjournment
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