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.B.2. Consider Selling 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. Consider and Discuss Employment Contracts for Deputy Superintendent, Assistant Superintendents, Executive Director, Directors, and Principals
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4. Reconvene in Open Session - 6:00 p.m.
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5. Introductory Remarks - Dr. Glenn Garrison
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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 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
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10.A.2. Consider Approval of Proposals Received for Printing Services
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10.A.3. Consider Approval of Proposals Received for Auto and Bus Parts
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10.A.4. Consider Approval of Extension of Contract for Dust Mop Rental
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10.A.5. Consider Approval of Extension of Contracts for Motor Vehicle Fuel
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10.A.6. Consider Approval of Extension of Contract for Chiller Maintenance
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10.A.7. Consider Approval of Extension of Contract for Roof Repair and Maintenance
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10.A.8. Consider Approval of Extension of Contract for Glass Repair and Replacement
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10.A.9. Consider Approval of Extension of Contract for Pest Control Services
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10.B. Regular Agenda
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10.B.1. Discussion and Possible Approval of UIL Exemption List
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11. Administrative Reports
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11.A. Advanced Academics
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11.A.1. GT Academy Update
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11.A.2. UHCL ALPHA Program [RD/GG]
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11.B. PISD Crisis Management [AS/GG]
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11.B.1. Procedures Manual
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11.B.2. Recent Dawson High School Incident [Overview]
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11.B.3. Recent Alexander Middle School Incident [Overview]
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11.C. Gold Performance Acknowledgements
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12. Board Members Request for Agenda Items
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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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.)
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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 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
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|
Subject: |
10.A.9. Consider Approval of Extension of Contract for Pest Control Services
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Subject: |
10.B. Regular Agenda
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Subject: |
10.B.1. Discussion and Possible Approval of UIL Exemption List
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|
Subject: |
11. Administrative Reports
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|
Subject: |
11.A. Advanced Academics
|
|
Subject: |
11.A.1. GT Academy Update
|
|
Subject: |
11.A.2. UHCL ALPHA Program [RD/GG]
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|
Subject: |
11.B. PISD Crisis Management [AS/GG]
|
|
Subject: |
11.B.1. Procedures Manual
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|
Subject: |
11.B.2. Recent Dawson High School Incident [Overview]
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|
Subject: |
11.B.3. Recent Alexander Middle School Incident [Overview]
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|
Subject: |
11.C. Gold Performance Acknowledgements
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Subject: |
12. Board Members Request for Agenda Items
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Subject: |
13. Adjournment
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