|
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 Regarding any Item on the Agenda
|
|
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
3.C. 551.074 - Personnel Discussion
|
|
3.C.1. Employment of Professional and Instructional Personnel
|
|
3.C.2. Review Resignations
|
|
3.D. 5551.076 - Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
3.D.1. Review of Safety/Security Procedures/Plans/Facilities for Immediate and Long Range Implementation
|
|
4. Reconvene in Open Session
|
|
5. Board Member Activities
|
|
6. Introductory Remarks - Trustee Andrew Solomon
|
|
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. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
8. Board Recognition (6:55 p.m.)
|
|
9. Public Comment [Length of time of each not to exceed five(5) minutes] (7:00 p.m.).
|
|
10. New Business - Consideration of and Possible Action on the Following
|
|
10.A. Consent Agenda
|
|
10.A.1. Approval of Minutes of Regular Meeting January 15, 2013
|
|
10.A.2. Approval of Adopting Order Calling School Board Trustee Election and Canvassing Results of Election
|
|
10.A.3. Approval of the Joint Election Agreement and Contract for Election Services for the May 11, 2013 Trustee Election
|
|
10.A.4. Approval of Extension of Contracts for Charter Bus Service
|
|
10.B. Regular Agenda
|
|
10.B.1. Consideration and Action of Interlocal Agreement with Brazoria County to Construct a One-lane Driveway at Jamison Middle School
|
|
10.B.2. Consideration and Action of Plan and Cost for Installation of WiFi Capabilities throughout Pearland ISD Campuses
|
|
10.B.3. Consideration and Action to Approve Additional Personnel
|
|
11. Administrative Reports
|
|
11.A. Superintendent's Report
|
|
12. Board Member Requests for Agenda Items
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 12, 2013 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 Regarding any Item 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.D. 5551.076 - Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
| Subject: |
3.D.1. Review of Safety/Security Procedures/Plans/Facilities for Immediate and Long Range Implementation
|
|
| Subject: |
4. Reconvene in Open Session
|
|
| Subject: |
5. Board Member Activities
|
|
| Subject: |
6. Introductory Remarks - Trustee Andrew Solomon
|
|
| 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. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
8. Board Recognition (6:55 p.m.)
|
|
| Subject: |
9. Public Comment [Length of time of each not to exceed five(5) minutes] (7:00 p.m.).
|
|
| Subject: |
10. 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: |
10.A. Consent Agenda
|
|
| Subject: |
10.A.1. Approval of Minutes of Regular Meeting January 15, 2013
|
|
| Subject: |
10.A.2. Approval of Adopting Order Calling School Board Trustee Election and Canvassing Results of Election
|
|
| Subject: |
10.A.3. Approval of the Joint Election Agreement and Contract for Election Services for the May 11, 2013 Trustee Election
|
|
| Subject: |
10.A.4. Approval of Extension of Contracts for Charter Bus Service
|
|
| Subject: |
10.B. Regular Agenda
|
|
| Subject: |
10.B.1. Consideration and Action of Interlocal Agreement with Brazoria County to Construct a One-lane Driveway at Jamison Middle School
|
|
| Subject: |
10.B.2. Consideration and Action of Plan and Cost for Installation of WiFi Capabilities throughout Pearland ISD Campuses
|
|
| Subject: |
10.B.3. Consideration and Action to Approve Additional Personnel
|
|
| Subject: |
11. Administrative Reports
|
|
| Subject: |
11.A. Superintendent's Report
|
|
| Subject: |
12. Board Member Requests for Agenda Items
|
|
| Subject: |
13. Adjournment
|
|