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Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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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 about any Item Listed 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 Annual Superintendent Evaluation/Contract/Salary/Benefits
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4. Reconvene in Open Session
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5. Introductory Remarks - Trustee Lance Botkin
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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 (6:15 p.m.)
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9. Public Comment [Length of time of each comment not to exceed five (5) minutes]
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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 Regular Board Meeting December 10, 2013
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10.A.2. Approval of Proposals Received for Motor Vehicle Fuel
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10.A.3. Approval of Proposal Received for Cafeteria Serving Line Equipment
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10.A.4. Approval of Final Payment for the Turf Replacement at Pearland HIgh School and Turf Installation at Dawson High School
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10.A.5. Approval of Proposal Received for Leasing, Maintenance & Monitoring of Security Alarm Equipment and Monitoring of Fire Alarm Equipment
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10.B. Regular Agenda
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10.B.1. Consider Approval of Additional Personnel
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10.B.2. Consider Approval of Proposals Received for Commercial Property, Business Automobile and other Various Insurance Coverage
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11. Administrative Reports
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11.A. Purchasing Cooperative Fees Report 2013-2014
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11.B. Report on New High School Graduation Endorsement Plans [resulting from recent legislative changes]
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11.C. Review District-wide Employee Survey Results
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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: | January 14, 2014 at 4:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| 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 about any Item Listed 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 Annual Superintendent Evaluation/Contract/Salary/Benefits
|
|
| Subject: |
4. Reconvene in Open Session
|
|
| Subject: |
5. Introductory Remarks - Trustee Lance Botkin
|
|
| 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 (6:15 p.m.)
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|
| Subject: |
9. Public Comment [Length of time of each comment not to exceed five (5) minutes]
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|
| 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 Regular Board Meeting December 10, 2013
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| Subject: |
10.A.2. Approval of Proposals Received for Motor Vehicle Fuel
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|
| Subject: |
10.A.3. Approval of Proposal Received for Cafeteria Serving Line Equipment
|
|
| Subject: |
10.A.4. Approval of Final Payment for the Turf Replacement at Pearland HIgh School and Turf Installation at Dawson High School
|
|
| Subject: |
10.A.5. Approval of Proposal Received for Leasing, Maintenance & Monitoring of Security Alarm Equipment and Monitoring of Fire Alarm Equipment
|
|
| Subject: |
10.B. Regular Agenda
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| Subject: |
10.B.1. Consider Approval of Additional Personnel
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|
| Subject: |
10.B.2. Consider Approval of Proposals Received for Commercial Property, Business Automobile and other Various Insurance Coverage
|
|
| Subject: |
11. Administrative Reports
|
|
| Subject: |
11.A. Purchasing Cooperative Fees Report 2013-2014
|
|
| Subject: |
11.B. Report on New High School Graduation Endorsement Plans [resulting from recent legislative changes]
|
|
| Subject: |
11.C. Review District-wide Employee Survey Results
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|
| Subject: |
12. Board Members Request for Agenda Items
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| Subject: |
13. Adjournment
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