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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. Recess to Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code - 5:00 p.m.
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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.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. Consider and Discuss Employment Contracts of Administrative Professionals
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3.C.4. Consider and Discuss Employment Contracts of Campus Instructional Personnel
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3.C.5. Consider and Discuss the Proposed Nonrenewal of Teachers on Term Contracts at the End of Their Contracts
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3.C.6. Consider and Discuss the Proposed Termination of Teachers on Probationary Contracts at the End of Their Contracts
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4. Reconvene in Open Session at Approximately 6:00 p.m.
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5. Introductory Remarks - Trustee Sam Gray
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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. Project Graduation Recognition
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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. Approval of Minutes of Regular Board Meeting April 9, 2013 and Workshop Board Meeting April 30, 2013
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11.A.2. Approval of TEA Waiver Renewals
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11.A.3. Approval of Proposals Received for Career and Technical Education Catalog and Store/Shelf Discounts
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11.A.4. Approval of Extension of Contract for Concrete
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11.A.5. Approval of Extension of Contract for Moving Portable Buildings
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11.A.6. Approval of Extension of Contract for Worker's Compensation Insurance Coverage
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11.A.7. Approval of Utilization of the Region 5 Education Service Center Southeast Texas Purchasing Cooperative’s Contract with Logical Front LLC for the Procurement of Work Stations for Animation, Game Design, Computer Science, and Engineering and laptops for Vet Tech, Health Science, and Business for Robert Turner College and Career High School.
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11.A.8. Approval of Utilization of the BuyBoard Contract for the Procurement of Four [4] Portable Buildings
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11.A.9. Approval of Proposal Received for Artificial Turf Installation/Replacement
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11.A.10. Approval of Budget Amendment Number Three
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11.B. Regular Agenda
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11.B.1. Consideration of A Public Meeting Date to Discuss the 2013-2014 Budget and Proposed Tax Rate
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11.B.2. Consideration and Approval of Request for Additional Personnel
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11.B.3. Consideration of Proposed Changes to the Student Dress Code for the 2013-2014 School Year
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11.B.4. Consideration and Approval of Pay Increases for All District Employees for the 2013-2014 School Year
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12. Administration Reports
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12.A. Student Health Advisory Committee Annual Report
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12.B. Report of First Year Pilot of Dual Language Program in Pearland ISD
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12.C. Update on 2013-2014 Budget
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12.D. Superintendent Report
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13. Board Member Request for Future Agenda Items
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 14, 2013 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call of Members
|
|
| Subject: |
3. Recess to Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code - 5:00 p.m.
|
|
| 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.C.3. Consider and Discuss Employment Contracts of Administrative Professionals
|
|
| Subject: |
3.C.4. Consider and Discuss Employment Contracts of Campus Instructional Personnel
|
|
| Subject: |
3.C.5. Consider and Discuss the Proposed Nonrenewal of Teachers on Term Contracts at the End of Their Contracts
|
|
| Subject: |
3.C.6. Consider and Discuss the Proposed Termination of Teachers on Probationary Contracts at the End of Their Contracts
|
|
| Subject: |
4. Reconvene in Open Session at Approximately 6:00 p.m.
|
|
| Subject: |
5. Introductory Remarks - Trustee Sam Gray
|
|
| 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
|
|
| Subject: |
7. Board Member Activities
|
|
| Subject: |
8. Board Recognition [6:55 p.m.]
|
|
| Subject: |
9. Project Graduation Recognition
|
|
| 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
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|
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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. Approval of Minutes of Regular Board Meeting April 9, 2013 and Workshop Board Meeting April 30, 2013
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|
| Subject: |
11.A.2. Approval of TEA Waiver Renewals
|
|
| Subject: |
11.A.3. Approval of Proposals Received for Career and Technical Education Catalog and Store/Shelf Discounts
|
|
| Subject: |
11.A.4. Approval of Extension of Contract for Concrete
|
|
| Subject: |
11.A.5. Approval of Extension of Contract for Moving Portable Buildings
|
|
| Subject: |
11.A.6. Approval of Extension of Contract for Worker's Compensation Insurance Coverage
|
|
| Subject: |
11.A.7. Approval of Utilization of the Region 5 Education Service Center Southeast Texas Purchasing Cooperative’s Contract with Logical Front LLC for the Procurement of Work Stations for Animation, Game Design, Computer Science, and Engineering and laptops for Vet Tech, Health Science, and Business for Robert Turner College and Career High School.
|
|
| Subject: |
11.A.8. Approval of Utilization of the BuyBoard Contract for the Procurement of Four [4] Portable Buildings
|
|
| Subject: |
11.A.9. Approval of Proposal Received for Artificial Turf Installation/Replacement
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|
| Subject: |
11.A.10. Approval of Budget Amendment Number Three
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| Subject: |
11.B. Regular Agenda
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| Subject: |
11.B.1. Consideration of A Public Meeting Date to Discuss the 2013-2014 Budget and Proposed Tax Rate
|
|
| Subject: |
11.B.2. Consideration and Approval of Request for Additional Personnel
|
|
| Subject: |
11.B.3. Consideration of Proposed Changes to the Student Dress Code for the 2013-2014 School Year
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|
| Subject: |
11.B.4. Consideration and Approval of Pay Increases for All District Employees for the 2013-2014 School Year
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|
| Subject: |
12. Administration Reports
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|
| Subject: |
12.A. Student Health Advisory Committee Annual Report
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|
| Subject: |
12.B. Report of First Year Pilot of Dual Language Program in Pearland ISD
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|
| Subject: |
12.C. Update on 2013-2014 Budget
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| Subject: |
12.D. Superintendent Report
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| Subject: |
13. Board Member Request for Future Agenda Items
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| Subject: |
14. Adjournment
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