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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 Regarding Any Item on the Agenda
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3.A.1. Consultation and Update Regarding C.A. NO. 4:11-CV-00211
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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. Teacher Abandonment of Contract
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4. Reconvene in Open Session
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5. Introductory Remarks - Trustee Virgil Gant
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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. Approval of Minutes of the Regular Board Meeting of February 12, 2012
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10.A.2. Approval of the TEA Instructional Materials Allotment and TEKS Certification for 2013-2014
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10.A.3. Approval of Foreign Exchange Student Waiver
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10.A.4. Approval of Auditors to Perform the 2012-2013 Annual Financial Audit
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10.A.5. Approval to Extend the Depository Contract with Wells Fargo Bank for an Additional Two Year Term
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10.A.6. Approval of Utilization of the State of Texas Contract for the Procurement of Dental Equipment for Turner College and Career High School
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10.A.7. Approval of Utilization of the State of Texas Contract for the Procurement of Materials, Equipment and Software for the District-wide Wireless Network System
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10.B. Regular Agenda
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10.B.1. Consideration and Action on a Bond Order to Refund Outstanding Bonds at a Lower Interest Rate
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10.B.2. Consideration and Action to Hire Additional Personnel
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10.B.3. Consideration and Action on Additional Funding for Cabling Services to Provide for an Accelerated Timeline for District-wide Wireless Network System
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10.B.4. Consideration and Action on Additional Funding and Utilization of State of Texas Contract for the Procurement of Services to Install Ethernet Switches for the District-wide Wireless Network System
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11. Administrative Reports
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11.A. Quarterly Investment Report
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11.B. Update on Plans to Relieve Overcrowding at Dawson High School
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11.C. Report on Plan and Timeline for WiFi Installation within Pearland ISD
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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: | March 19, 2013 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 Regarding Any Item on the Agenda
|
|
| Subject: |
3.A.1. Consultation and Update Regarding C.A. NO. 4:11-CV-00211
|
|
| 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. Teacher Abandonment of Contract
|
|
| Subject: |
4. Reconvene in Open Session
|
|
| Subject: |
5. Introductory Remarks - Trustee Virgil Gant
|
|
| 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.
|
|
| 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.).
|
|
| 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. Approval of Minutes of the Regular Board Meeting of February 12, 2012
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|
| Subject: |
10.A.2. Approval of the TEA Instructional Materials Allotment and TEKS Certification for 2013-2014
|
|
| Subject: |
10.A.3. Approval of Foreign Exchange Student Waiver
|
|
| Subject: |
10.A.4. Approval of Auditors to Perform the 2012-2013 Annual Financial Audit
|
|
| Subject: |
10.A.5. Approval to Extend the Depository Contract with Wells Fargo Bank for an Additional Two Year Term
|
|
| Subject: |
10.A.6. Approval of Utilization of the State of Texas Contract for the Procurement of Dental Equipment for Turner College and Career High School
|
|
| Subject: |
10.A.7. Approval of Utilization of the State of Texas Contract for the Procurement of Materials, Equipment and Software for the District-wide Wireless Network System
|
|
| Subject: |
10.B. Regular Agenda
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| Subject: |
10.B.1. Consideration and Action on a Bond Order to Refund Outstanding Bonds at a Lower Interest Rate
|
|
| Subject: |
10.B.2. Consideration and Action to Hire Additional Personnel
|
|
| Subject: |
10.B.3. Consideration and Action on Additional Funding for Cabling Services to Provide for an Accelerated Timeline for District-wide Wireless Network System
|
|
| Subject: |
10.B.4. Consideration and Action on Additional Funding and Utilization of State of Texas Contract for the Procurement of Services to Install Ethernet Switches for the District-wide Wireless Network System
|
|
| Subject: |
11. Administrative Reports
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|
| Subject: |
11.A. Quarterly Investment Report
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|
| Subject: |
11.B. Update on Plans to Relieve Overcrowding at Dawson High School
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|
| Subject: |
11.C. Report on Plan and Timeline for WiFi Installation within Pearland ISD
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| Subject: |
12. Board Members Request for Agenda Items
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| Subject: |
13. Adjournment
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