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. Trademark Issues/Logos
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3.B. 551.072 - Discussing purchase, exchange, lease or value of real 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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4. Reconvene in Open Session - 6:00 p.m.
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5. Board Member Activities
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6. Introductory Remarks - Ms. Rebecca Decker
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6.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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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 January 11, 2011 and Special Meetings of January 4, 2011 and January 25, 2011
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10.A.2. Consider Approval of Adopting Order Calling School Trustee Election and Canvassing Results and Setting Date for Tie Breaker Election, If Necessary
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10.A.3. Consider Approval of the Joint Election Agreement and Contract for Election Services for the May 14, 2011 Trustee Election
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10.A.4. Consider Approval of Extension of Contract for Lamps and Ballasts
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10.B. Regular Agenda
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10.B.1. Discussion and Possible Approval of of the 2011-2012 Instructional Calendar
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10.B.2. Discussion and Possible Approval of Utilization of BuyBoard's Contract for the Purchase of New Band Uniforms for Pearland High School
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10.B.3. Discussion and Possible Action on Trademark/Logo Issue
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11. Administrative Reports
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11.A. Overview of Timeline/Steps for Possibly Declaring Financial Exigency Requiring a Reduction in Force [GG]
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11.A.1. Request to Move this Item to Beginning of Meeting While Ms. Lisa Brown is Available to Answer Board Questions.
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11.B. Report of Investments
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11.C. 2011-2012 Budget Overview
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11.D. Salary Survey
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11.E. Support for Academic Decathlon 2014
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11.F. GT Academy Report
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11.G. New PISD Mission/Vision Statement and Slogan
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11.H. Board Letter to Similarly Financially-Situated Districts that are Recognized or Exemplary
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12. Board Member Requests for Agenda Items
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 8, 2011 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.A.1. Trademark Issues/Logos
|
|
Subject: |
3.B. 551.072 - Discussing purchase, exchange, lease or value of real 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: |
4. Reconvene in Open Session - 6:00 p.m.
|
|
Subject: |
5. Board Member Activities
|
|
Subject: |
6. Introductory Remarks - Ms. Rebecca Decker
|
|
Subject: |
6.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: |
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.).
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|
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 January 11, 2011 and Special Meetings of January 4, 2011 and January 25, 2011
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|
Subject: |
10.A.2. Consider Approval of Adopting Order Calling School Trustee Election and Canvassing Results and Setting Date for Tie Breaker Election, If Necessary
|
|
Subject: |
10.A.3. Consider Approval of the Joint Election Agreement and Contract for Election Services for the May 14, 2011 Trustee Election
|
|
Subject: |
10.A.4. Consider Approval of Extension of Contract for Lamps and Ballasts
|
|
Subject: |
10.B. Regular Agenda
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Subject: |
10.B.1. Discussion and Possible Approval of of the 2011-2012 Instructional Calendar
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|
Subject: |
10.B.2. Discussion and Possible Approval of Utilization of BuyBoard's Contract for the Purchase of New Band Uniforms for Pearland High School
|
|
Subject: |
10.B.3. Discussion and Possible Action on Trademark/Logo Issue
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|
Subject: |
11. Administrative Reports
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|
Subject: |
11.A. Overview of Timeline/Steps for Possibly Declaring Financial Exigency Requiring a Reduction in Force [GG]
|
|
Subject: |
11.A.1. Request to Move this Item to Beginning of Meeting While Ms. Lisa Brown is Available to Answer Board Questions.
|
|
Subject: |
11.B. Report of Investments
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|
Subject: |
11.C. 2011-2012 Budget Overview
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|
Subject: |
11.D. Salary Survey
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|
Subject: |
11.E. Support for Academic Decathlon 2014
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|
Subject: |
11.F. GT Academy Report
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|
Subject: |
11.G. New PISD Mission/Vision Statement and Slogan
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|
Subject: |
11.H. Board Letter to Similarly Financially-Situated Districts that are Recognized or Exemplary
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Subject: |
12. Board Member Requests for Agenda Items
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Subject: |
13. Adjournment
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