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.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. Reconvene in Open Session - 6:00 p.m.
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5. Superintendent's Goals as Requested by Dr. Garrison
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6. Introductory Remarks - Mr. Dean Hamil
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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 (6:55 p.m.)
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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 December 8, 2009 and Special Meetings of December 1, 2009 and December 15, 2009
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10.A.2. Consider Approval of Extension of Contract for Dust Mop Rental Services
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10.A.3. Consider Approval of Extension of Proposals Received for Motor Vehicle Fuel
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10.A.4. Consider Approval of Renewal for the Innovative Course: Parenting for School Age Parents
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10.A.5. Consider Approval of Class Waiver for Barbara Cockrell Elementary
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10.A.6. Consider Approval of Final Payment for the District's Commitment to Share in the Cost of an Aquatic Facility
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10.A.7. Consider Approval of Final Payment for the New Kitchen Addition at Lawhon Elementary School
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10.A.8. Consider Approval of Final Payment for Renovations of the New Education Support Center at 1928 North Main
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10.B. Regular Agenda
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10.B.1. Discussion and Possible Action on the 2008-2009 Audited Financial Statements (Presentation by Mr. Tom Masters at approximately 6:00 p.m.)
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10.B.2. Discussion and Possible Approval of the 2010-2011 Instructional Calendar
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10.B.3. Discussion and Possible Approval of Joining Lawsuit Regarding Local Control
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10.B.4. Discussion and Possible Approval of Proposal for New Course Offerings and Fees
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11. Administrative Reports
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11.A. Purchasing Cooperative Fees Report 2009-2010
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11.B. Report of Investments
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11.C. Testing Department Presentation
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11.C.1. AEIS Report/Commissioner Recommended Worksheet
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11.C.2. TAKs Gold Performance Acknowledgment (Spring, 2009)
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11.D. HB 3 Update
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11.E. Advanced Academics
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11.E.1. Updated Check List from June 23rd Board Meeting
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11.E.2. AP and College Board Report for PISD
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11.E.3. The New State Plan for Gifted Students
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11.F. Outdoor Lighting Report
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11.G. District Goals (Scoring to Occur at the February 9th Board Meeting)
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11.G.1. Goal 6A and 6B (Presentation by Dr. Craycraft at approximately 6:15 p.m.)
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11.G.2. Goal 4B (Presentation by Mr. Marshall and Dr. Watson)
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11.H. Pearland Day in Austin (February 25, 2010)
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11.I. Possible JJAEP Field Trip
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11.J. January 2010 Board Calendar
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12. Board Requested Agenda Items Scheduled for Future Meetings
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12.A. Board Discussion of Nurture Shock [SR]
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13. Board Members Request for Agenda Items
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 12, 2010 at 5:00 PM - Regular | |
Subject: |
1. Call to Order
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|
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.C. 551.074 - Personnel Discussion
|
|
Subject: |
3.C.1. Employment of Professional and Instructional Personnel
|
|
Subject: |
3.C.2. Review Resignations
|
|
Subject: |
4. Reconvene in Open Session - 6:00 p.m.
|
|
Subject: |
5. Superintendent's Goals as Requested by Dr. Garrison
|
|
Subject: |
6. Introductory Remarks - Mr. Dean Hamil
|
|
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 (6:55 p.m.)
|
|
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 December 8, 2009 and Special Meetings of December 1, 2009 and December 15, 2009
|
|
Subject: |
10.A.2. Consider Approval of Extension of Contract for Dust Mop Rental Services
|
|
Subject: |
10.A.3. Consider Approval of Extension of Proposals Received for Motor Vehicle Fuel
|
|
Subject: |
10.A.4. Consider Approval of Renewal for the Innovative Course: Parenting for School Age Parents
|
|
Subject: |
10.A.5. Consider Approval of Class Waiver for Barbara Cockrell Elementary
|
|
Subject: |
10.A.6. Consider Approval of Final Payment for the District's Commitment to Share in the Cost of an Aquatic Facility
|
|
Subject: |
10.A.7. Consider Approval of Final Payment for the New Kitchen Addition at Lawhon Elementary School
|
|
Subject: |
10.A.8. Consider Approval of Final Payment for Renovations of the New Education Support Center at 1928 North Main
|
|
Subject: |
10.B. Regular Agenda
|
|
Subject: |
10.B.1. Discussion and Possible Action on the 2008-2009 Audited Financial Statements (Presentation by Mr. Tom Masters at approximately 6:00 p.m.)
|
|
Subject: |
10.B.2. Discussion and Possible Approval of the 2010-2011 Instructional Calendar
|
|
Subject: |
10.B.3. Discussion and Possible Approval of Joining Lawsuit Regarding Local Control
|
|
Subject: |
10.B.4. Discussion and Possible Approval of Proposal for New Course Offerings and Fees
|
|
Subject: |
11. Administrative Reports
|
|
Subject: |
11.A. Purchasing Cooperative Fees Report 2009-2010
|
|
Subject: |
11.B. Report of Investments
|
|
Subject: |
11.C. Testing Department Presentation
|
|
Subject: |
11.C.1. AEIS Report/Commissioner Recommended Worksheet
|
|
Subject: |
11.C.2. TAKs Gold Performance Acknowledgment (Spring, 2009)
|
|
Subject: |
11.D. HB 3 Update
|
|
Subject: |
11.E. Advanced Academics
|
|
Subject: |
11.E.1. Updated Check List from June 23rd Board Meeting
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|
Subject: |
11.E.2. AP and College Board Report for PISD
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|
Subject: |
11.E.3. The New State Plan for Gifted Students
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|
Subject: |
11.F. Outdoor Lighting Report
|
|
Subject: |
11.G. District Goals (Scoring to Occur at the February 9th Board Meeting)
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|
Subject: |
11.G.1. Goal 6A and 6B (Presentation by Dr. Craycraft at approximately 6:15 p.m.)
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Subject: |
11.G.2. Goal 4B (Presentation by Mr. Marshall and Dr. Watson)
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|
Subject: |
11.H. Pearland Day in Austin (February 25, 2010)
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|
Subject: |
11.I. Possible JJAEP Field Trip
|
|
Subject: |
11.J. January 2010 Board Calendar
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|
Subject: |
12. Board Requested Agenda Items Scheduled for Future Meetings
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|
Subject: |
12.A. Board Discussion of Nurture Shock [SR]
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|
Subject: |
13. Board Members Request for Agenda Items
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Subject: |
14. Adjournment
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