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 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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4. Board has Dessert with Leadership Pearland (5:30- 6:00)
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5. Reconvene in Open Session
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6. Introductory Remarks - Trustee Rusty DeBorde
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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. Board Member Activities
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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 Recognition (6:55 p.m.)
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10. Public Comment [Length of time of each not to exceed five (5) minutes] (7:00 p.m.)
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11. New Business - Consideration of and Possible Action on the Following
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11.A. Consent Agenda
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11.A.1. Consider Approval of Minutes of Regular Meeting November 13, 2012 and Special Meeting of November 27, 2012
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11.A.2. Consider Approval of Extension of Contracts for Fine Arts Catalog and Store/Shelf Discounts
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11.A.3. Consider Approval of Proposals Received for Auto and Bus Parts and Repairs
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11.A.4. Consider Approval of TASB Policy Update 95
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11.A.5. Consider Approval of Offer on Foreclosed Property Not Sold at Auction
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11.B. Regular Agenda
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11.B.1. Discussion and Possible Approval of Additional Personnel
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11.B.2. Discussion and Possible Approval of Contract Bids for Satellite Transportation Facility
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11.B.3. Discussion and Possible Approval of Budget Amendment Number One
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11.B.4. Discussion and Possible Approval of Request to Consider Artificial Turf Installation/Replacement for Pearland and Dawson High Schools
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12. Administrative Reports
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12.A. Quarterly Investment Report
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12.B. Board President's Report on Board Member Training
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12.C. Report/Update on Turner College and Career High School Preparations
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12.D. Update on Enrollment/Capacity for Pearland ISD Schools and its Implications for the Future
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13. Board Members Request for Agenda Items
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 11, 2012 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 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: |
4. Board has Dessert with Leadership Pearland (5:30- 6:00)
|
|
Subject: |
5. Reconvene in Open Session
|
|
Subject: |
6. Introductory Remarks - Trustee Rusty DeBorde
|
|
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. Board Member Activities
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|
Subject: |
8. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
Subject: |
9. Board Recognition (6:55 p.m.)
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|
Subject: |
10. Public Comment [Length of time of each not to exceed five (5) minutes] (7:00 p.m.)
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|
Subject: |
11. 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: |
11.A. Consent Agenda
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Subject: |
11.A.1. Consider Approval of Minutes of Regular Meeting November 13, 2012 and Special Meeting of November 27, 2012
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|
Subject: |
11.A.2. Consider Approval of Extension of Contracts for Fine Arts Catalog and Store/Shelf Discounts
|
|
Subject: |
11.A.3. Consider Approval of Proposals Received for Auto and Bus Parts and Repairs
|
|
Subject: |
11.A.4. Consider Approval of TASB Policy Update 95
|
|
Subject: |
11.A.5. Consider Approval of Offer on Foreclosed Property Not Sold at Auction
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|
Subject: |
11.B. Regular Agenda
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|
Subject: |
11.B.1. Discussion and Possible Approval of Additional Personnel
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|
Subject: |
11.B.2. Discussion and Possible Approval of Contract Bids for Satellite Transportation Facility
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|
Subject: |
11.B.3. Discussion and Possible Approval of Budget Amendment Number One
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Subject: |
11.B.4. Discussion and Possible Approval of Request to Consider Artificial Turf Installation/Replacement for Pearland and Dawson High Schools
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|
Subject: |
12. Administrative Reports
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|
Subject: |
12.A. Quarterly Investment Report
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|
Subject: |
12.B. Board President's Report on Board Member Training
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|
Subject: |
12.C. Report/Update on Turner College and Career High School Preparations
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|
Subject: |
12.D. Update on Enrollment/Capacity for Pearland ISD Schools and its Implications for the Future
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|
Subject: |
13. Board Members Request for Agenda Items
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Subject: |
14. Adjournment
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