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 Leasing 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. Duties and Responsibilities of Board Members
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4. Reconvene in Open Session - 6:00 p.m.
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5. Introductory Remarks - Mr. Sam Gray
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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. Employee Opinion Survey (TASB) [6:15]
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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. New Business - Consideration of and Possible Action on the Following
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11.A. Consent Agenda
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11.A.1. Consider Approval of Minutes of Regular Meeting November 9, 2010 and Special Meeting of November 30, 2010
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11.A.2. Consider Approval of Extension of Contracts for Fine Arts Catalog and Store/Shelf Discounts
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11.A.3. Consider Approval of Proposal Received for Burritos
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11.A.4. Consider Approval of Proposal Received for Pizza
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11.A.5. Consider Approval of Offer on Property Not Sold at Public Auction
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11.B. Regular Agenda
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11.B.1. Discussion and Possible Approval of Proposal Received for Commercial Property, Business Automobile and other Various Insurance Coverage
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11.B.2. Discussion and Possible Approval of Additional Personnel
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11.B.3. Discussion and Possible Approval of 2010-2011 District and Campus Improvement Plans/Goals
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11.B.4. Discussion and Possible Approval of New Courses and Fees
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11.B.5. Consider Nominating Candidate for TASB Board of Directors
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11.B.6. Discussion and Possible Approval of Changes to Board of Trustees Standing Rules
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11.B.7. Discussion and Possible Approval of Future Growth and Facilities Committee Recommendations
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11.B.8. Discussion and Possible Approval of Letter to State Legislators Regarding School Funding Issues
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12. Administrative Reports
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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
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12.B. Board President's Report on Board Member Training
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12.C. Advanced Academics
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12.C.1. GT Academy Report
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12.C.2. Closure on Transportation Issue
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12.D. TAKS Commended Rates
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12.D.1. Spring 2008 - 2010 Commended Rates Chart
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12.E. 21st Century Technology in PISD [Part One]
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12.F. Possible Legislative Visits
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12.F.1. Pearland Day/Brazoria County Day
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12.G. Citizen Participation Status
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12.G.1. Student Injury Incident Report [DHS]
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12.G.2. Tutoring Concerns Response [DHS]
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12.H. Teacher Incentive Pay [RD/GG]
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12.H.1. 2008-2009/2009-2010 Incentive Pay Comparison
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12.H.2. Date Grant/On the Road Shortfall Report
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12.H.3. Request for Non TAKS Teachers Incentive Proposals
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12.I. Board/Community Outreach [GG]
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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: | 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.
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Subject: |
11.A. Consent Agenda
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|
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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