Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. Workshop
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3.A. Discuss the Offered Agreement/Donation from Memorial Hermann Health System and Discuss District Responses to Donations in General
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4. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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4.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Agenda Item
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4.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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4.C. 551.073 - Discussing Negotiated Contracts for Prospective Gifts or Donations
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4.D. 551.074 - Personnel Discussion
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4.D.1. Employment of Professional and Instructional Personnel
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4.D.2. Review Resignations
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4.D.3. Teacher Abandonment of Contract
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5. Reconvene in Open Session
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6. Introductory Remarks - Trustee Rusty DeBorde
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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.
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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 the Regular Board Meeting August 13, 2013
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11.A.2. Approval of Proposals Received for Printing Services
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11.A.3. Approval of School Health Education Advisory Committee Members [SHAC] for 2013-2014
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11.A.4. Approval of Class Size Waivers for 2013-2104
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11.A.5. Approval of Advanced Placement Merit Pay
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11.A.6. Approval of Accepting Donation to Replace Dugouts at Pearland High School Softball Field
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11.B. Regular Agenda
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11.B.1. Consideration of Adopting a Resolution Nominating Candidate[s] to Serve on the Board of Directors of the Brazoria County Appraisal District
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11.B.2. Consider Approval of the Offered Agreement/Donation from Memorial Hermann Health System as Presented at the August 13, 2013 Regular Board Meeting and the September 10, 2013 Workshop
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12. Administrative Reports
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12.A. District Student Testing Results and Accompanying Accountability Ratings for 2012-2013
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12.B. Update on Energy Conservation/Savings Efforts
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12.C. Healthy at H-E-B Community Challenge
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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: | September 10, 2013 at 3:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
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|
Subject: |
2. Establishment of a Quorum
|
|
Subject: |
3. Workshop
|
|
Subject: |
3.A. Discuss the Offered Agreement/Donation from Memorial Hermann Health System and Discuss District Responses to Donations in General
|
|
Subject: |
4. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
Subject: |
4.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Agenda Item
|
|
Subject: |
4.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
Subject: |
4.C. 551.073 - Discussing Negotiated Contracts for Prospective Gifts or Donations
|
|
Subject: |
4.D. 551.074 - Personnel Discussion
|
|
Subject: |
4.D.1. Employment of Professional and Instructional Personnel
|
|
Subject: |
4.D.2. Review Resignations
|
|
Subject: |
4.D.3. Teacher Abandonment of Contract
|
|
Subject: |
5. Reconvene in Open Session
|
|
Subject: |
6. Introductory Remarks - Trustee Rusty DeBorde
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|
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.
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Subject: |
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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|
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 the Regular Board Meeting August 13, 2013
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Subject: |
11.A.2. Approval of Proposals Received for Printing Services
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|
Subject: |
11.A.3. Approval of School Health Education Advisory Committee Members [SHAC] for 2013-2014
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|
Subject: |
11.A.4. Approval of Class Size Waivers for 2013-2104
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|
Subject: |
11.A.5. Approval of Advanced Placement Merit Pay
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Subject: |
11.A.6. Approval of Accepting Donation to Replace Dugouts at Pearland High School Softball Field
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Subject: |
11.B. Regular Agenda
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Subject: |
11.B.1. Consideration of Adopting a Resolution Nominating Candidate[s] to Serve on the Board of Directors of the Brazoria County Appraisal District
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|
Subject: |
11.B.2. Consider Approval of the Offered Agreement/Donation from Memorial Hermann Health System as Presented at the August 13, 2013 Regular Board Meeting and the September 10, 2013 Workshop
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|
Subject: |
12. Administrative Reports
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|
Subject: |
12.A. District Student Testing Results and Accompanying Accountability Ratings for 2012-2013
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|
Subject: |
12.B. Update on Energy Conservation/Savings Efforts
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|
Subject: |
12.C. Healthy at H-E-B Community Challenge
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Subject: |
13. Board Member Request for Future Agenda Items
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Subject: |
14. Adjournment
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