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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.A.1. Trademark Issues/Logos
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
3.C. 551.074 - Personnel Discussion
3.C.1. Employment of Professional and Instructional Personnel
3.C.2. Review Resignations
4. Reconvene in Open Session - 6:00 p.m.
5. Board Member Activities
6. Introductory Remarks - Ms. Rebecca Decker
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.
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 January 11, 2011 and Special Meetings of January 4, 2011 and January 25, 2011
10.A.2. Consider Approval of Adopting Order Calling School Trustee Election and Canvassing Results and Setting Date for Tie Breaker Election, If Necessary
10.A.3. Consider Approval of  the Joint Election Agreement and Contract for Election Services for the May 14, 2011 Trustee Election
10.A.4. Consider Approval of Extension of Contract for Lamps and Ballasts
10.B. Regular Agenda
10.B.1. Discussion and Possible Approval of of the 2011-2012 Instructional Calendar
10.B.2. Discussion and Possible Approval of Utilization of BuyBoard's Contract for the Purchase of New Band Uniforms for Pearland High School
10.B.3. Discussion and Possible Action on Trademark/Logo Issue
11. Administrative Reports
11.A. Overview of Timeline/Steps for Possibly Declaring Financial Exigency Requiring a Reduction in Force [GG]
11.A.1. Request to Move this Item to Beginning of Meeting While Ms. Lisa Brown is Available to Answer Board Questions.
11.B. Report of Investments
11.C. 2011-2012 Budget Overview
11.D. Salary Survey
11.E. Support for Academic Decathlon 2014
11.F. GT Academy Report
11.G. New PISD Mission/Vision Statement and Slogan
11.H. Board Letter to Similarly Financially-Situated Districts that are Recognized or Exemplary
12. Board Member Requests for Agenda Items
13. Adjournment
Agenda Item Details Reload Your Meeting
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
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 January 11, 2011 and Special Meetings of January 4, 2011 and January 25, 2011
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
Subject:
10.B.1. Discussion and Possible Approval of of the 2011-2012 Instructional Calendar
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
Subject:
11. Administrative Reports
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
Subject:
11.C. 2011-2012 Budget Overview
Subject:
11.D. Salary Survey
Subject:
11.E. Support for Academic Decathlon 2014
Subject:
11.F. GT Academy Report
Subject:
11.G. New PISD Mission/Vision Statement and Slogan
Subject:
11.H. Board Letter to Similarly Financially-Situated Districts that are Recognized or Exemplary
Subject:
12. Board Member Requests for Agenda Items
Subject:
13. Adjournment

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