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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.A.1. Consultation with Attorney Rick Morris Regarding Settlement of Civil Action No.48454
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3.A.2. Attorney Merri Schneider-Vogel Regarding the Proposed Employee Alcohol/Drug Testing Policy
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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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3.C.3. Hiring of Rogers Middle School Principal
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4. Team 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. Board Member Activities
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8. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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9. Board Recognition [6:55 p.m.]
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10. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
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11. Discussion and Possible Approval of Employee Drug/Alcohol/Drug Testing (Local Policy DHE; Proposed Revisions) - [This Item is Moved to Follow Closed Session as the Attorney will Stay for Board Discussion]
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12. Responding to Critics of Public Education [Dr. John Draper] [This Item has been moved as Dr. Draper needs to Travel to CyFair ISD Following this Meeting]
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13. New Business - Consideration of and Possible Action on the Following
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13.A. Consent Agenda
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13.A.1. Consider Approval of Minutes of Regular Meeting May 11, 2010 and Special Meetings May 18, 2010 and May 25, 2010
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13.A.2. Consider Approval of Update 87
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13.A.3. Consider Approval of Revisions to Local Policies DIA, FB, FFC and FFH
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13.A.4. Consider Approval of Interlocal Agreement for Cooperative Purchasing for General Foods and Full Service Food Distribution
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13.A.5. Consider Approval of Utilization of Gulf Coast Co-op's Bids for Bread, Dairy, Frozen Beverages and Produce
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13.A.6. Consider Approval of Proposals Received for Golf, Swim and Tennis Catalog and Store,Shelf Discounts
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13.B. Regular Agenda
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13.B.1. Discussion and Possible Approval of Right of Way Deed to the City of Pearland at Rogers Middle School and Berry Miller Junior High
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13.B.2. Discussion and Possible Approval of Water Utility Easement to the City of Pearland at Rogers Middle School and Berry Miller Junior High
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13.B.3. Discussion and Possible Approval of Right of Way Deed and Temporary Construction Easement to the City of Pearland at Glenda Dawson High School
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13.B.4. Discussion and Possible Approval of Water Utility Easement to the City of Pearland at Glenda Dawson High School
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13.B.5. Discussion and Possible Approval of Right of Way Deed to the City of Pearland at Alexander Middle School
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13.B.6. Designating Delegate and Alternate to the 2010 TASB Delegate Assembly
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13.B.7. Discussion and Possible Approval of July 2010 - June 2011 Board Meeting Modification Schedule
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13.B.8. Discussion and Possible Approval of Foreign Exchange Student Waiver
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13.B.9. Discussion and Possible Approval of Internet Acceptable Use Policy and Web Content Filters
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14. Administrative Reports
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14.A. PHS/DHS/PACE Graduation Review
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14.B. School-Within-A-School Concept Progress Report Number Two
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14.C. Hurricane Ike Latent Damage Report
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14.D. Follow-up Presentation on Specialized Art in the Elementary Schools
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14.D.1. Specialized Music as Only Elementary Fine Arts Elective
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14.D.1.a. Cost
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14.D.1.b. Pros/Cons
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14.D.1.c. Original Recommendation
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14.D.2. Model I
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14.D.2.a. Cost
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14.D.2.b. Pros/Cons
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14.D.2.c. Board Requested Option
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14.D.3. Model IA
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14.D.3.a. Cost
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14.D.3.b. Pros/Cons
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14.D.3.c. Board Requested Option
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14.E. General Budget Considerations for the 2010-2011 Budget
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14.E.1. Average Salary Comparision [Ann Patton; 7:30 p.m.]
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14.E.2. Possible Source of Conflicting Information
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14.E.3. Teacher Survey Results
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14.F. TAKS Preliminary Report Part II
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15. Board Member Request for Future Agenda Items
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 8, 2010 at 5:00 PM - Regular Meeting | |
| 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.A.1. Consultation with Attorney Rick Morris Regarding Settlement of Civil Action No.48454
|
|
| Subject: |
3.A.2. Attorney Merri Schneider-Vogel Regarding the Proposed Employee Alcohol/Drug Testing Policy
|
|
| 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: |
3.C.3. Hiring of Rogers Middle School Principal
|
|
| Subject: |
4. Team 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. Board Member Activities
|
|
| Subject: |
8. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
9. Board Recognition [6:55 p.m.]
|
|
| Subject: |
10. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
|
|
| Subject: |
11. Discussion and Possible Approval of Employee Drug/Alcohol/Drug Testing (Local Policy DHE; Proposed Revisions) - [This Item is Moved to Follow Closed Session as the Attorney will Stay for Board Discussion]
|
|
| Subject: |
12. Responding to Critics of Public Education [Dr. John Draper] [This Item has been moved as Dr. Draper needs to Travel to CyFair ISD Following this Meeting]
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|
| Subject: |
13. 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: |
13.A. Consent Agenda
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| Subject: |
13.A.1. Consider Approval of Minutes of Regular Meeting May 11, 2010 and Special Meetings May 18, 2010 and May 25, 2010
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|
| Subject: |
13.A.2. Consider Approval of Update 87
|
|
| Subject: |
13.A.3. Consider Approval of Revisions to Local Policies DIA, FB, FFC and FFH
|
|
| Subject: |
13.A.4. Consider Approval of Interlocal Agreement for Cooperative Purchasing for General Foods and Full Service Food Distribution
|
|
| Subject: |
13.A.5. Consider Approval of Utilization of Gulf Coast Co-op's Bids for Bread, Dairy, Frozen Beverages and Produce
|
|
| Subject: |
13.A.6. Consider Approval of Proposals Received for Golf, Swim and Tennis Catalog and Store,Shelf Discounts
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|
| Subject: |
13.B. Regular Agenda
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|
| Subject: |
13.B.1. Discussion and Possible Approval of Right of Way Deed to the City of Pearland at Rogers Middle School and Berry Miller Junior High
|
|
| Subject: |
13.B.2. Discussion and Possible Approval of Water Utility Easement to the City of Pearland at Rogers Middle School and Berry Miller Junior High
|
|
| Subject: |
13.B.3. Discussion and Possible Approval of Right of Way Deed and Temporary Construction Easement to the City of Pearland at Glenda Dawson High School
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|
| Subject: |
13.B.4. Discussion and Possible Approval of Water Utility Easement to the City of Pearland at Glenda Dawson High School
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|
| Subject: |
13.B.5. Discussion and Possible Approval of Right of Way Deed to the City of Pearland at Alexander Middle School
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|
| Subject: |
13.B.6. Designating Delegate and Alternate to the 2010 TASB Delegate Assembly
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|
| Subject: |
13.B.7. Discussion and Possible Approval of July 2010 - June 2011 Board Meeting Modification Schedule
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|
| Subject: |
13.B.8. Discussion and Possible Approval of Foreign Exchange Student Waiver
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|
| Subject: |
13.B.9. Discussion and Possible Approval of Internet Acceptable Use Policy and Web Content Filters
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|
| Subject: |
14. Administrative Reports
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|
| Subject: |
14.A. PHS/DHS/PACE Graduation Review
|
|
| Subject: |
14.B. School-Within-A-School Concept Progress Report Number Two
|
|
| Subject: |
14.C. Hurricane Ike Latent Damage Report
|
|
| Subject: |
14.D. Follow-up Presentation on Specialized Art in the Elementary Schools
|
|
| Subject: |
14.D.1. Specialized Music as Only Elementary Fine Arts Elective
|
|
| Subject: |
14.D.1.a. Cost
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|
| Subject: |
14.D.1.b. Pros/Cons
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| Subject: |
14.D.1.c. Original Recommendation
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| Subject: |
14.D.2. Model I
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| Subject: |
14.D.2.a. Cost
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| Subject: |
14.D.2.b. Pros/Cons
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| Subject: |
14.D.2.c. Board Requested Option
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| Subject: |
14.D.3. Model IA
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| Subject: |
14.D.3.a. Cost
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| Subject: |
14.D.3.b. Pros/Cons
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| Subject: |
14.D.3.c. Board Requested Option
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| Subject: |
14.E. General Budget Considerations for the 2010-2011 Budget
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|
| Subject: |
14.E.1. Average Salary Comparision [Ann Patton; 7:30 p.m.]
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| Subject: |
14.E.2. Possible Source of Conflicting Information
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|
| Subject: |
14.E.3. Teacher Survey Results
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| Subject: |
14.F. TAKS Preliminary Report Part II
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| Subject: |
15. Board Member Request for Future Agenda Items
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| Subject: |
16. Adjournment
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