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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. Public Hearing - 5:00 pm
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3.A. Overview on Financial Integrity Rating System of Texas [FIRST] Report
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3.B. Public Comment
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4. Public Hearing - 5:15 p.m.
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4.A. Discuss the 2012-2013 Budget and Proposed Tax Rate
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4.B. Public Comment
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4.C. Discussion and Possible Approval of 2012-2013 Annual [10 month] Budget
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4.D. Adopt Resolution Setting Ad Valorem Tax Rate for 2012
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5. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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5.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Agenda Item
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5.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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5.C. 551.074 - Personnel Discussion
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5.C.1. Employment of Professional and Instructional Personnel
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5.C.2. Review Resignations
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5.C.3. Naming of Third HIgh School Principal
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5.C.4. Consideration of Revising Contract for Director of Northern Brazoria County Education Alliance
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6. Reconvene in Open Session
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7. Introductory Remarks - Trustee Virgil Gant
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7.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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8. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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9. Board Member Activities
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10. Board Recognition [6:55 p.m.]
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11. Public Comment [Length of time of each not to exceed five (5) minutes] (7:00 p.m.).
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12. New Business - Consideration of and Possible Action on the Following
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12.A. Consent Agenda
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12.A.1. Consider Approval of Minutes
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12.A.2. Consider Approval of Update 94
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12.A.3. Consider Approval of Budget Amendment Number Two
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12.A.4. Consider Approval of Offer on Property Not Sold at Public Auction - 1160-0301-000
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12.A.5. Consider Approval of Offer on Property Not Sold at Public Auction - 0232-001-000
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12.A.6. Consider Approval of Offer on Property Not Sold at Public Auction - 2210-0014-004
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12.A.7. Consider Approval of Proposals Received for Beverages
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12.A.8. Consider Approval of Utilization of Gulf Coast Co-op's Bids for Frozen Beverages and Produce
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12.A.9. Consider Approval of Proposals Received for Catalog and Store/Shelf Discounts
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12.A.10. Consider Approval of Proposals Received for Maintenance and Custodial Supplies and Services Vendor Discounts
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12.A.11. Consider Approval of Proposal Received for Fencing
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12.A.12. Consider Approval of Participation in CCISD's Interlocal Agreement for Cooperative Purchasing for General Foods and Full Service Food Distribution for Procurement of Milk, Bread, Groceries, Paper and Chemicals
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12.A.13. Consider Approval of Additional Personnel
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12.A.14. Consider Approval of Interlocal Agreement with City of Pearland for the School Resource Officers (SROs) Program
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12.A.15. Consider Approval of Proposals Received for Security Services
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12.A.16. Consider Approval of Formal Naming of Third High School - Robert Turner College and Career High School
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12.B. Regular Agenda
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12.B.1. Endorsing Candidate for TASB Board of Directors
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12.B.2. Consider Support of Cultural Arts Plan as Conceived by Mayor Reid's Cultural Planning Committee
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13. Administrative Reports
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13.A. TAKS/AYP Accountability Ratings
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13.B. Ongoing Work with Regard to Salary/Benefits Incentives
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14. Board Member Request for Future Agenda Items
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 2012 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call of Members
|
|
| Subject: |
3. Public Hearing - 5:00 pm
|
|
| Subject: |
3.A. Overview on Financial Integrity Rating System of Texas [FIRST] Report
|
|
| Subject: |
3.B. Public Comment
|
|
| Subject: |
4. Public Hearing - 5:15 p.m.
|
|
| Subject: |
4.A. Discuss the 2012-2013 Budget and Proposed Tax Rate
|
|
| Subject: |
4.B. Public Comment
|
|
| Subject: |
4.C. Discussion and Possible Approval of 2012-2013 Annual [10 month] Budget
|
|
| Subject: |
4.D. Adopt Resolution Setting Ad Valorem Tax Rate for 2012
|
|
| Subject: |
5. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
5.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Agenda Item
|
|
| Subject: |
5.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
| Subject: |
5.C. 551.074 - Personnel Discussion
|
|
| Subject: |
5.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
5.C.2. Review Resignations
|
|
| Subject: |
5.C.3. Naming of Third HIgh School Principal
|
|
| Subject: |
5.C.4. Consideration of Revising Contract for Director of Northern Brazoria County Education Alliance
|
|
| Subject: |
6. Reconvene in Open Session
|
|
| Subject: |
7. Introductory Remarks - Trustee Virgil Gant
|
|
| Subject: |
7.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: |
8. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
9. Board Member Activities
|
|
| Subject: |
10. Board Recognition [6:55 p.m.]
|
|
| Subject: |
11. Public Comment [Length of time of each not to exceed five (5) minutes] (7:00 p.m.).
|
|
| Subject: |
12. 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.
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| Subject: |
12.A. Consent Agenda
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| Subject: |
12.A.1. Consider Approval of Minutes
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|
| Subject: |
12.A.2. Consider Approval of Update 94
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|
| Subject: |
12.A.3. Consider Approval of Budget Amendment Number Two
|
|
| Subject: |
12.A.4. Consider Approval of Offer on Property Not Sold at Public Auction - 1160-0301-000
|
|
| Subject: |
12.A.5. Consider Approval of Offer on Property Not Sold at Public Auction - 0232-001-000
|
|
| Subject: |
12.A.6. Consider Approval of Offer on Property Not Sold at Public Auction - 2210-0014-004
|
|
| Subject: |
12.A.7. Consider Approval of Proposals Received for Beverages
|
|
| Subject: |
12.A.8. Consider Approval of Utilization of Gulf Coast Co-op's Bids for Frozen Beverages and Produce
|
|
| Subject: |
12.A.9. Consider Approval of Proposals Received for Catalog and Store/Shelf Discounts
|
|
| Subject: |
12.A.10. Consider Approval of Proposals Received for Maintenance and Custodial Supplies and Services Vendor Discounts
|
|
| Subject: |
12.A.11. Consider Approval of Proposal Received for Fencing
|
|
| Subject: |
12.A.12. Consider Approval of Participation in CCISD's Interlocal Agreement for Cooperative Purchasing for General Foods and Full Service Food Distribution for Procurement of Milk, Bread, Groceries, Paper and Chemicals
|
|
| Subject: |
12.A.13. Consider Approval of Additional Personnel
|
|
| Subject: |
12.A.14. Consider Approval of Interlocal Agreement with City of Pearland for the School Resource Officers (SROs) Program
|
|
| Subject: |
12.A.15. Consider Approval of Proposals Received for Security Services
|
|
| Subject: |
12.A.16. Consider Approval of Formal Naming of Third High School - Robert Turner College and Career High School
|
|
| Subject: |
12.B. Regular Agenda
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|
| Subject: |
12.B.1. Endorsing Candidate for TASB Board of Directors
|
|
| Subject: |
12.B.2. Consider Support of Cultural Arts Plan as Conceived by Mayor Reid's Cultural Planning Committee
|
|
| Subject: |
13. Administrative Reports
|
|
| Subject: |
13.A. TAKS/AYP Accountability Ratings
|
|
| Subject: |
13.B. Ongoing Work with Regard to Salary/Benefits Incentives
|
|
| Subject: |
14. Board Member Request for Future Agenda Items
|
|
| Subject: |
15. Adjournment
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