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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.B.2. Consider Selling Property
3.C. 551.074 - Personnel Discussion
3.C.1. Employment of Professional and Instructional Personnel
3.C.2. Review Resignations
3.C.3. Consider and Discuss Employment Contracts for Deputy Superintendent, Assistant Superintendents, Executive Director, Directors, and Principals
4. Reconvene in Open Session - 6:00 p.m.
5. Introductory Remarks - Dr. Glenn Garrison
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. Board Member Activities
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
8. Board Recognition (6:55 p.m.)
9. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
10. New Business - Consideration of and Possible Action on the Following
10.A. Consent Agenda
10.A.1. Consider Approval of Minutes of Regular Meeting October 12, 2010 and Special Meetings of October 5, 2010 and October 26, 2010 and the Amended Minutes for the Regular Board Meeting held on September 14, 2010
10.A.2. Consider Approval of Proposals Received for Printing Services
10.A.3. Consider Approval of Proposals Received for Auto and Bus Parts
10.A.4. Consider Approval of Extension of Contract for Dust Mop Rental
10.A.5. Consider Approval of Extension of Contracts for Motor Vehicle Fuel
10.A.6. Consider Approval of Extension of Contract for Chiller Maintenance
10.A.7. Consider Approval of Extension of Contract for Roof Repair and Maintenance
10.A.8. Consider Approval of Extension of Contract for Glass Repair and Replacement
10.A.9. Consider Approval of Extension of Contract for Pest Control Services
10.B. Regular Agenda
10.B.1. Discussion and Possible Approval of UIL Exemption List
11. Administrative Reports
11.A. Advanced Academics
11.A.1. GT Academy Update
11.A.2. UHCL ALPHA Program [RD/GG]
11.B. PISD Crisis Management [AS/GG]
11.B.1. Procedures Manual
11.B.2. Recent Dawson High School Incident [Overview]
11.B.3. Recent Alexander Middle School Incident [Overview]
11.C. Gold Performance Acknowledgements
12. Board Members Request for Agenda Items
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 9, 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.B.2. Consider Selling 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. Consider and Discuss Employment Contracts for Deputy Superintendent, Assistant Superintendents, Executive Director, Directors, and Principals
Subject:
4. Reconvene in Open Session - 6:00 p.m.
Subject:
5. Introductory Remarks - Dr. Glenn Garrison
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
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
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:
10.A. Consent Agenda
Subject:
10.A.1. Consider Approval of Minutes of Regular Meeting October 12, 2010 and Special Meetings of October 5, 2010 and October 26, 2010 and the Amended Minutes for the Regular Board Meeting held on September 14, 2010
Subject:
10.A.2. Consider Approval of Proposals Received for Printing Services
Subject:
10.A.3. Consider Approval of Proposals Received for Auto and Bus Parts
Subject:
10.A.4. Consider Approval of Extension of Contract for Dust Mop Rental
Subject:
10.A.5. Consider Approval of Extension of Contracts for Motor Vehicle Fuel
Subject:
10.A.6. Consider Approval of Extension of Contract for Chiller Maintenance
Subject:
10.A.7. Consider Approval of Extension of Contract for Roof Repair and Maintenance
Subject:
10.A.8. Consider Approval of Extension of Contract for Glass Repair and Replacement
Subject:
10.A.9. Consider Approval of Extension of Contract for Pest Control Services
Subject:
10.B. Regular Agenda
Subject:
10.B.1. Discussion and Possible Approval of UIL Exemption List
Subject:
11. Administrative Reports
Subject:
11.A. Advanced Academics
Subject:
11.A.1. GT Academy Update
Subject:
11.A.2. UHCL ALPHA Program [RD/GG]
Subject:
11.B. PISD Crisis Management [AS/GG]
Subject:
11.B.1. Procedures Manual
Subject:
11.B.2. Recent Dawson High School Incident [Overview]
Subject:
11.B.3. Recent Alexander Middle School Incident [Overview]
Subject:
11.C. Gold Performance Acknowledgements
Subject:
12. Board Members Request for Agenda Items
Subject:
13. Adjournment

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