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Meeting Agenda
1. Call to Order
2. Roll Call of Members
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
3.A. 551.071 - Private Consultation with the Board's Attorney
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
3.B.1. Consider Leasing Property
3.C. 551.074 - Personnel Discussion
3.C.1. Employment of Professional and Instructional Personnel
3.C.2. Review Resignations
3.C.3. Duties and Responsibilities of Board Members
4. Reconvene in Open Session - 6:00 p.m.
5. Introductory Remarks - Mr. Sam Gray
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.
6. Employee Opinion Survey (TASB) [6:15]
7. Board Member Activities
8. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
9. Board Recognition (6:55 p.m.)
10. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.)
11. New Business - Consideration of and Possible Action on the Following
11.A. Consent Agenda
11.A.1. Consider Approval of Minutes of Regular Meeting November 9, 2010 and Special Meeting of November 30, 2010
11.A.2. Consider Approval of Extension of Contracts for Fine Arts Catalog and Store/Shelf Discounts
11.A.3. Consider Approval of Proposal Received for Burritos
11.A.4. Consider Approval of Proposal Received for Pizza
11.A.5. Consider Approval of Offer on Property Not Sold at Public Auction
11.B. Regular Agenda
11.B.1. Discussion and Possible Approval of Proposal Received for Commercial Property, Business Automobile and other Various Insurance Coverage
11.B.2. Discussion and Possible Approval of Additional Personnel
11.B.3. Discussion and Possible Approval of 2010-2011 District and Campus Improvement Plans/Goals
11.B.4. Discussion and Possible Approval of New Courses and Fees
11.B.5. Consider Nominating Candidate for TASB Board of Directors
11.B.6. Discussion and Possible Approval of Changes to Board of Trustees Standing Rules
11.B.7. Discussion and Possible Approval of Future Growth and Facilities Committee Recommendations
11.B.8. Discussion and Possible Approval of Letter to State Legislators Regarding School Funding Issues
12. Administrative Reports
12.A. Presentation by RCB Capital Markets, LLC [Ryan O'Hara] Regarding the Adjustable Rate Series 2001-B Bonds and Setting a Fixed Interest Rate for the Remainder of Maturity
12.B. Board President's Report on Board Member Training
12.C. Advanced Academics
12.C.1. GT Academy Report
12.C.2. Closure on Transportation Issue
12.D. TAKS Commended Rates
12.D.1. Spring 2008 - 2010 Commended Rates Chart
12.E. 21st Century Technology in PISD [Part One]
12.F. Possible Legislative Visits
12.F.1. Pearland Day/Brazoria County Day
12.G. Citizen Participation Status
12.G.1. Student Injury Incident Report [DHS]
12.G.2. Tutoring Concerns Response [DHS]
12.H. Teacher Incentive Pay [RD/GG]
12.H.1. 2008-2009/2009-2010 Incentive Pay Comparison
12.H.2. Date Grant/On the Road Shortfall Report
12.H.3. Request for Non TAKS Teachers Incentive Proposals
12.I. Board/Community Outreach [GG]
13. Board Members Request for Agenda Items
14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 14, 2010 at 5:00 PM - Regular Meeting
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 Leasing 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. Duties and Responsibilities of Board Members
Subject:
4. Reconvene in Open Session - 6:00 p.m.
Subject:
5. Introductory Remarks - Mr. Sam Gray
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. Employee Opinion Survey (TASB) [6:15]
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. New Business - Consideration of and Possible Action on the Following
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.
Subject:
11.A. Consent Agenda
Subject:
11.A.1. Consider Approval of Minutes of Regular Meeting November 9, 2010 and Special Meeting of November 30, 2010
Subject:
11.A.2. Consider Approval of Extension of Contracts for Fine Arts Catalog and Store/Shelf Discounts
Subject:
11.A.3. Consider Approval of Proposal Received for Burritos
Subject:
11.A.4. Consider Approval of Proposal Received for Pizza
Subject:
11.A.5. Consider Approval of Offer on Property Not Sold at Public Auction
Subject:
11.B. Regular Agenda
Subject:
11.B.1. Discussion and Possible Approval of Proposal Received for Commercial Property, Business Automobile and other Various Insurance Coverage
Subject:
11.B.2. Discussion and Possible Approval of Additional Personnel
Subject:
11.B.3. Discussion and Possible Approval of 2010-2011 District and Campus Improvement Plans/Goals
Subject:
11.B.4. Discussion and Possible Approval of New Courses and Fees
Subject:
11.B.5. Consider Nominating Candidate for TASB Board of Directors
Subject:
11.B.6. Discussion and Possible Approval of Changes to Board of Trustees Standing Rules
Subject:
11.B.7. Discussion and Possible Approval of Future Growth and Facilities Committee Recommendations
Subject:
11.B.8. Discussion and Possible Approval of Letter to State Legislators Regarding School Funding Issues
Subject:
12. Administrative Reports
Subject:
12.A. Presentation by RCB Capital Markets, LLC [Ryan O'Hara] Regarding the Adjustable Rate Series 2001-B Bonds and Setting a Fixed Interest Rate for the Remainder of Maturity
Subject:
12.B. Board President's Report on Board Member Training
Subject:
12.C. Advanced Academics
Subject:
12.C.1. GT Academy Report
Subject:
12.C.2. Closure on Transportation Issue
Subject:
12.D. TAKS Commended Rates
Subject:
12.D.1. Spring 2008 - 2010 Commended Rates Chart
Subject:
12.E. 21st Century Technology in PISD [Part One]
Subject:
12.F. Possible Legislative Visits
Subject:
12.F.1. Pearland Day/Brazoria County Day
Subject:
12.G. Citizen Participation Status
Subject:
12.G.1. Student Injury Incident Report [DHS]
Subject:
12.G.2. Tutoring Concerns Response [DHS]
Subject:
12.H. Teacher Incentive Pay [RD/GG]
Subject:
12.H.1. 2008-2009/2009-2010 Incentive Pay Comparison
Subject:
12.H.2. Date Grant/On the Road Shortfall Report
Subject:
12.H.3. Request for Non TAKS Teachers Incentive Proposals
Subject:
12.I. Board/Community Outreach [GG]
Subject:
13. Board Members Request for Agenda Items
Subject:
14. Adjournment

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