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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.B. 551.072 - Discussing purchase, exchange, lease or value of real property
3.B.1. Consider Selling Property
3.C. 551.074 - Personnel Discussion
3.C.1. Employment of Professional and Instructional Personnel
3.C.2. Review Resignations
4. Board has Dessert with Leadership Pearland (5:30- 6:00)
5. Reconvene in Open Session
6. Introductory Remarks - Trustee Rusty DeBorde
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. Board Member Activities
8. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
9. Board Recognition (6:55 p.m.)
10. Public Comment [Length of time of each not to exceed five (5) minutes] (7:00 p.m.)
11. New Business - Consideration of and Possible Action on the Following
11.A. Consent Agenda
11.A.1. Consider Approval of Minutes of Regular Meeting November 13, 2012 and Special Meeting of November 27, 2012
11.A.2. Consider Approval of Extension of Contracts for Fine Arts Catalog and Store/Shelf Discounts
11.A.3. Consider Approval of Proposals Received for Auto and Bus Parts and Repairs
11.A.4. Consider Approval of TASB Policy Update 95
11.A.5. Consider Approval of Offer on Foreclosed Property Not Sold at Auction
11.B. Regular Agenda
11.B.1. Discussion and Possible Approval of Additional Personnel
11.B.2. Discussion and Possible Approval of Contract Bids for Satellite Transportation Facility
11.B.3. Discussion and Possible Approval of Budget Amendment Number One
11.B.4. Discussion and Possible Approval of Request to Consider Artificial Turf Installation/Replacement for Pearland and Dawson High Schools
12. Administrative Reports
12.A. Quarterly Investment Report
12.B. Board President's Report on Board Member Training
12.C. Report/Update on Turner College and Career High School Preparations
12.D. Update on Enrollment/Capacity for Pearland ISD Schools and its Implications for the Future
13. Board Members Request for Agenda Items
14. Adjournment
Agenda Item Details Reload Your Meeting
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
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.)
Subject:
10. Public Comment [Length of time of each not to exceed five (5) minutes] (7:00 p.m.)
Subject:
11. 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:
11.A. Consent Agenda
Subject:
11.A.1. Consider Approval of Minutes of Regular Meeting November 13, 2012 and Special Meeting of November 27, 2012
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
Subject:
11.B. Regular Agenda
Subject:
11.B.1. Discussion and Possible Approval of Additional Personnel
Subject:
11.B.2. Discussion and Possible Approval of Contract Bids for Satellite Transportation Facility
Subject:
11.B.3. Discussion and Possible Approval of Budget Amendment Number One
Subject:
11.B.4. Discussion and Possible Approval of Request to Consider Artificial Turf Installation/Replacement for Pearland and Dawson High Schools
Subject:
12. Administrative Reports
Subject:
12.A. Quarterly Investment Report
Subject:
12.B. Board President's Report on Board Member Training
Subject:
12.C. Report/Update on Turner College and Career High School Preparations
Subject:
12.D. Update on Enrollment/Capacity for Pearland ISD Schools and its Implications for the Future
Subject:
13. Board Members Request for Agenda Items
Subject:
14. Adjournment

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