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. Private Consultation with the Board's Attorney about any Item Listed on the Agenda
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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. Discussion of Superintendent's Contract and Possible Superintendent Separation Agreement
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4. Reconvene in Open Session - 6:00 p.m.
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5. Introductory Remarks - Ms. Rebecca Decker
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5.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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6. Board Member Activities
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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 August 10, 2010 and Special Meetings of August 3, 2010, August 17, 2010, August 24, 2010 and August 30, 2010
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10.A.2. Consider Approval of Extension of Contract for Workers Compensation Excess/Stop-Loss Insurance Coverage
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10.A.3. Consider Approval of Proposal Received for Security Services
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10.A.4. Consider Approval of Extension of Contract for Construction Dumpsters
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10.A.5. Consider Approval of Extension of Contract for Sand, Soils, and Dirt Work
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10.A.6. Consider Approval of Extension of Contract for Grounds Supplies
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10.A.7. Consider Approval of Extension of Contract for Floor Covering
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10.A.8. Consider Approval of School Health Education Advisory Committee Members [SHAC] for 2010-2011
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10.A.9. Consider Approval of Application for Expedited and General State Waivers
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10.A.10. Consider Approval of Local Policy DHE
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10.B. Regular Agenda
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10.B.1. Discussion and Possible Approval of Additional Personnel
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11. Administrative Reports
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11.A. Suggested Agenda Items for Joint Meeting with City of Pearland
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11.B. Graduation Venues (Part Two)
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11.C. Student Dress Code
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11.D. Outsourcing [PB/GG]
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11.E. Marketing PISD [SG/GG]
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12. Board Member Request for Agenda Items/Reports
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 14, 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. Private Consultation with the Board's Attorney about any Item Listed on the Agenda
|
|
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. Discussion of Superintendent's Contract and Possible Superintendent Separation Agreement
|
|
Subject: |
4. Reconvene in Open Session - 6:00 p.m.
|
|
Subject: |
5. Introductory Remarks - Ms. Rebecca Decker
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|
Subject: |
5.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: |
6. Board Member Activities
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|
Subject: |
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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|
Subject: |
8. Board Recognition (6:55 p.m.)
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|
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 August 10, 2010 and Special Meetings of August 3, 2010, August 17, 2010, August 24, 2010 and August 30, 2010
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|
Subject: |
10.A.2. Consider Approval of Extension of Contract for Workers Compensation Excess/Stop-Loss Insurance Coverage
|
|
Subject: |
10.A.3. Consider Approval of Proposal Received for Security Services
|
|
Subject: |
10.A.4. Consider Approval of Extension of Contract for Construction Dumpsters
|
|
Subject: |
10.A.5. Consider Approval of Extension of Contract for Sand, Soils, and Dirt Work
|
|
Subject: |
10.A.6. Consider Approval of Extension of Contract for Grounds Supplies
|
|
Subject: |
10.A.7. Consider Approval of Extension of Contract for Floor Covering
|
|
Subject: |
10.A.8. Consider Approval of School Health Education Advisory Committee Members [SHAC] for 2010-2011
|
|
Subject: |
10.A.9. Consider Approval of Application for Expedited and General State Waivers
|
|
Subject: |
10.A.10. Consider Approval of Local Policy DHE
|
|
Subject: |
10.B. Regular Agenda
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Subject: |
10.B.1. Discussion and Possible Approval of Additional Personnel
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|
Subject: |
11. Administrative Reports
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|
Subject: |
11.A. Suggested Agenda Items for Joint Meeting with City of Pearland
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|
Subject: |
11.B. Graduation Venues (Part Two)
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Subject: |
11.C. Student Dress Code
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Subject: |
11.D. Outsourcing [PB/GG]
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Subject: |
11.E. Marketing PISD [SG/GG]
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Subject: |
12. Board Member Request for Agenda Items/Reports
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Subject: |
13. Adjournment
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