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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.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. Update on Employee Complaint
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4. Reconvene in Open Session - 6:00 p.m.
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5. Introductory Remarks - Mr. Virgil Gant
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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. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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7. Board Member Activities
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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 June 14, 2011 and Special Meetings June 20, 2011, June 21, 2011, June 24, 2011, June 25, 2011 and June 28, 2011
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10.A.2. Consider Approval of Update 90
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10.A.3. Consider Approval of Resolution to Suspend Portions of EIE (LOCAL) for the 2011-2012 School Year Only
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10.A.4. Consider Approval of Offer on Property Not Sold at Public Auction
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10.B. Regular Agenda
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10.B.1. Discussion and Possible Approval of Additional Personnel
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10.B.2. Consideration of Purchase and Placement of Monument at Pearland Stadium Honoring the 2010 State 5A Football Champions
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11. Administrative Reports
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11.A. Quarterly Investment Report
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11.B. Report on Project to Upgrade Campus Technology Equipment
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12. Board Reports
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12.A. Discussion of Future Meeting Dates
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13. Board Member Request for Agenda Items/Reports
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 12, 2011 at 5:00 PM - Regular Board 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.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. Update on Employee Complaint
|
|
| Subject: |
4. Reconvene in Open Session - 6:00 p.m.
|
|
| Subject: |
5. Introductory Remarks - Mr. Virgil Gant
|
|
| 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. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
7. Board Member Activities
|
|
| 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.)
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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 June 14, 2011 and Special Meetings June 20, 2011, June 21, 2011, June 24, 2011, June 25, 2011 and June 28, 2011
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|
| Subject: |
10.A.2. Consider Approval of Update 90
|
|
| Subject: |
10.A.3. Consider Approval of Resolution to Suspend Portions of EIE (LOCAL) for the 2011-2012 School Year Only
|
|
| Subject: |
10.A.4. Consider Approval of Offer on Property Not Sold at Public Auction
|
|
| Subject: |
10.B. Regular Agenda
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|
| Subject: |
10.B.1. Discussion and Possible Approval of Additional Personnel
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|
| Subject: |
10.B.2. Consideration of Purchase and Placement of Monument at Pearland Stadium Honoring the 2010 State 5A Football Champions
|
|
| Subject: |
11. Administrative Reports
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|
| Subject: |
11.A. Quarterly Investment Report
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|
| Subject: |
11.B. Report on Project to Upgrade Campus Technology Equipment
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|
| Subject: |
12. Board Reports
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| Subject: |
12.A. Discussion of Future Meeting Dates
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| Subject: |
13. Board Member Request for Agenda Items/Reports
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| Subject: |
14. Adjournment
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