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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 pm
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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 Recommendation for Principal of Shadycrest Elementary School and for Various Assistant Principal Vacancies throughout the District
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4. Reconvene in Open Session
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5. Introductory Remarks - 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. Public Hearing - 6:00 p.m.
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6.A. Discuss the 2013-2014 Budget and Proposed Tax Rate
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6.B. Public Comment
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6.C. Consideration and Approval of 2013-2014 Annual Budget
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7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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8. Board Member Activities
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9. Board Recognition [6:55 p.m.]
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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 Meeting May 14, 2013 and Special Meeting May 20, 2013
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11.A.2. Approval of Investment Officer for Pearland ISD
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11.A.3. Approval of Budget Amendment Number Four
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11.A.4. Approval of Offer on Foreclosed Property Not Sold at Public Auction
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11.A.5. Approval of Proposals Received for Maintenance and Custodial Supplies and Services Vendor Discounts
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11.A.6. Approval of Proposals Received for Catalog and Store/Shelf Discounts
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11.A.7. Approval of Extension of Contract for Fencing
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11.A.8. Approval of Extension of Contract for Golf, Swim, and Tennis Catalog and Store/Shelf Discounts
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11.A.9. Approval of Proposal Received for Student Athletic Insurance Coverage and Catastrophic Student Athletic Coverage
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11.A.10. Approval of Utilization of BuyBoard Contract with Fred J. Miller, Inc. for the Procurement of Band Uniforms for Glenda Dawson High School
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11.A.11. Approval/Adoption of Internet Acceptable Use Policy [IAUP] for Compliance with Federal E-Rate Requirements
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11.B. Regular Agenda
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11.B.1. Consideration and Approval of Changes to Local Policies EIA [Grading/Progress Reports] and EIC [Class Ranking]
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11.B.2. Designating Delegate and Alternate to the 2013 TASB Delegate Assembly
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12. Administrative Reports
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12.A. Quarterly Investment Report
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12.B. Update on Establishment of Pearland ISD Foundation to Enhance Opportunities for Academic Excellence
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12.C. Superintendent's 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: | June 11, 2013 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| 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 pm
|
|
| 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 Recommendation for Principal of Shadycrest Elementary School and for Various Assistant Principal Vacancies throughout the District
|
|
| Subject: |
4. Reconvene in Open Session
|
|
| Subject: |
5. Introductory Remarks - Trustee Pam Boegler
|
|
| 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. Public Hearing - 6:00 p.m.
|
|
| Subject: |
6.A. Discuss the 2013-2014 Budget and Proposed Tax Rate
|
|
| Subject: |
6.B. Public Comment
|
|
| Subject: |
6.C. Consideration and Approval of 2013-2014 Annual Budget
|
|
| Subject: |
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
8. Board Member Activities
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|
| Subject: |
9. Board Recognition [6:55 p.m.]
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|
| Subject: |
10. Public Comment [Length of time of each not to exceed five(5) minutes] (7:00 p.m.).
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| Subject: |
11. 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: |
11.A. Consent Agenda
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| Subject: |
11.A.1. Approval of Minutes of Regular Meeting May 14, 2013 and Special Meeting May 20, 2013
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|
| Subject: |
11.A.2. Approval of Investment Officer for Pearland ISD
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|
| Subject: |
11.A.3. Approval of Budget Amendment Number Four
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|
| Subject: |
11.A.4. Approval of Offer on Foreclosed Property Not Sold at Public Auction
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|
| Subject: |
11.A.5. Approval of Proposals Received for Maintenance and Custodial Supplies and Services Vendor Discounts
|
|
| Subject: |
11.A.6. Approval of Proposals Received for Catalog and Store/Shelf Discounts
|
|
| Subject: |
11.A.7. Approval of Extension of Contract for Fencing
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|
| Subject: |
11.A.8. Approval of Extension of Contract for Golf, Swim, and Tennis Catalog and Store/Shelf Discounts
|
|
| Subject: |
11.A.9. Approval of Proposal Received for Student Athletic Insurance Coverage and Catastrophic Student Athletic Coverage
|
|
| Subject: |
11.A.10. Approval of Utilization of BuyBoard Contract with Fred J. Miller, Inc. for the Procurement of Band Uniforms for Glenda Dawson High School
|
|
| Subject: |
11.A.11. Approval/Adoption of Internet Acceptable Use Policy [IAUP] for Compliance with Federal E-Rate Requirements
|
|
| Subject: |
11.B. Regular Agenda
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|
| Subject: |
11.B.1. Consideration and Approval of Changes to Local Policies EIA [Grading/Progress Reports] and EIC [Class Ranking]
|
|
| Subject: |
11.B.2. Designating Delegate and Alternate to the 2013 TASB Delegate Assembly
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|
| Subject: |
12. Administrative Reports
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|
| Subject: |
12.A. Quarterly Investment Report
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|
| Subject: |
12.B. Update on Establishment of Pearland ISD Foundation to Enhance Opportunities for Academic Excellence
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|
| Subject: |
12.C. Superintendent's 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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