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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 about any Item Listed on the Agenda
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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. Naming of Principal for Silvercrest Elementary
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3.C.4. Naming of Principal for Pearland Junior High South
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4. Reconvene in Open Session
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5. Introductory Remarks/Pledges - Trustee Pam Boegler
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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 five (5) 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 Board Meeting, October 9, 2012
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10.A.2. Consider Approval of a Special Warranty Deed for Property Owner Exercising the Right of Redemption
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10.A.3. Consider Approval of Property Not Sold at Public Auction - 1160-0301-000
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10.A.4. Consider Approval of the 2012 Tax Roll
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10.B. Regular Agenda
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10.B.1. Discussion and Possible Approval of a Sanitary Sewer Easement on the Jamison Middle School Property to the City of Pearland
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10.B.2. Discussion and Possible Approval of a Water Utility Easement to the City of Pearland on Old Alvin Road
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10.B.3. Discussion and Possible Approval of Addition of New Courses and Fees
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10.B.4. Discussion and Possible Approval of Stipend Payment for Annual Selection as Campus/District Teachers of the Year
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10.B.5. Discussion and Possible Approval of Advanced Placement Merit Pay
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10.B.6. Discussion and Possible Approval of Additional Personnel
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11. Administrative Reports
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11.A. Superintendent's Report
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12. Board Members Request for Agenda Items
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 13, 2012 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| 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 about any Item Listed on the Agenda
|
|
| 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. Naming of Principal for Silvercrest Elementary
|
|
| Subject: |
3.C.4. Naming of Principal for Pearland Junior High South
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|
| Subject: |
4. Reconvene in Open Session
|
|
| Subject: |
5. Introductory Remarks/Pledges - Trustee Pam Boegler
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|
| 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.
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|
| Subject: |
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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|
| Subject: |
7. Board Member Activities
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|
| Subject: |
8. Board Recognition - (6:55 p.m.)
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|
| Subject: |
9. Public Comment [Length of time of each not to exceed five (5) 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 Board Meeting, October 9, 2012
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|
| Subject: |
10.A.2. Consider Approval of a Special Warranty Deed for Property Owner Exercising the Right of Redemption
|
|
| Subject: |
10.A.3. Consider Approval of Property Not Sold at Public Auction - 1160-0301-000
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| Subject: |
10.A.4. Consider Approval of the 2012 Tax Roll
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| Subject: |
10.B. Regular Agenda
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| Subject: |
10.B.1. Discussion and Possible Approval of a Sanitary Sewer Easement on the Jamison Middle School Property to the City of Pearland
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|
| Subject: |
10.B.2. Discussion and Possible Approval of a Water Utility Easement to the City of Pearland on Old Alvin Road
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|
| Subject: |
10.B.3. Discussion and Possible Approval of Addition of New Courses and Fees
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|
| Subject: |
10.B.4. Discussion and Possible Approval of Stipend Payment for Annual Selection as Campus/District Teachers of the Year
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|
| Subject: |
10.B.5. Discussion and Possible Approval of Advanced Placement Merit Pay
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|
| Subject: |
10.B.6. Discussion and Possible Approval of Additional Personnel
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| Subject: |
11. Administrative Reports
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| Subject: |
11.A. Superintendent's Report
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| Subject: |
12. Board Members Request for Agenda Items
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13. Adjournment
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