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Meeting Agenda
1. Call to Order
2. Establishment of a Quorum
3. Workshop
3.A. Discuss the Offered Agreement/Donation from Memorial Hermann Health System and Discuss District Responses to Donations in General
4. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
4.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Agenda Item
4.B. 551.072 - Discussing purchase, exchange, lease or value of real property
4.C. 551.073 - Discussing Negotiated Contracts for Prospective Gifts or Donations
4.D. 551.074 - Personnel Discussion
4.D.1. Employment of Professional and Instructional Personnel
4.D.2. Review Resignations
4.D.3. Teacher Abandonment of Contract
5. Reconvene in Open Session
6. Introductory Remarks - Trustee Rusty DeBorde
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 Member Activities
9. Board Recognition [6:55 p.m.]
10. Public Comment [Length of time of each not to exceed five (5) minutes] (7:00 p.m.).
11. New Business - Consideration of and Possible Action on the Following
11.A. Consent Agenda
11.A.1. Approval of Minutes of the Regular Board Meeting August 13, 2013 
11.A.2. Approval of Proposals Received for Printing Services
11.A.3. Approval of School Health Education Advisory Committee Members [SHAC] for 2013-2014 
11.A.4. Approval of Class Size Waivers for 2013-2104
11.A.5. Approval of Advanced Placement Merit Pay
11.A.6. Approval of Accepting Donation to Replace Dugouts at Pearland High School Softball Field
11.B. Regular Agenda
11.B.1. Consideration of Adopting a Resolution Nominating Candidate[s] to Serve on the Board of Directors of the Brazoria County Appraisal District
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
12. Administrative Reports
12.A. District Student Testing Results and Accompanying Accountability Ratings for 2012-2013
12.B. Update on Energy Conservation/Savings Efforts
12.C. Healthy at H-E-B Community Challenge
13. Board Member Request for Future Agenda Items
14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 10, 2013 at 3:00 PM - Regular Meeting
Subject:
1. Call to Order
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
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 Member Activities
Subject:
9. Board Recognition [6:55 p.m.]
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
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:
11.A. Consent Agenda
Subject:
11.A.1. Approval of Minutes of the Regular Board Meeting August 13, 2013 
Subject:
11.A.2. Approval of Proposals Received for Printing Services
Subject:
11.A.3. Approval of School Health Education Advisory Committee Members [SHAC] for 2013-2014 
Subject:
11.A.4. Approval of Class Size Waivers for 2013-2104
Subject:
11.A.5. Approval of Advanced Placement Merit Pay
Subject:
11.A.6. Approval of Accepting Donation to Replace Dugouts at Pearland High School Softball Field
Subject:
11.B. Regular Agenda
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
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
Subject:
12. Administrative Reports
Subject:
12.A. District Student Testing Results and Accompanying Accountability Ratings for 2012-2013
Subject:
12.B. Update on Energy Conservation/Savings Efforts
Subject:
12.C. Healthy at H-E-B Community Challenge
Subject:
13. Board Member Request for Future Agenda Items
Subject:
14. Adjournment

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