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 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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4. Reconvene in Open Session
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5. Introductory Remarks - President DeBorde
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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 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 the Regular Board Meeting of February 11, 2014 and Joint Workshop Meeting with the City of Pearland and PISD of February 5, 2014
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10.A.2. Approval of Proposal Received for Roof Repair and Maintenance
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10.A.3. Approval of Proposals Received for Charter Bus Service
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10.A.4. Approval of Proposal Received for Grease Trap Cleaning
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10.A.5. Approval of Extension of Contract for Technology Components and Media Recycling
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10.A.6. Approval of Deductive Change Order and Final Payment for the New Satellite Transportation Facility
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10.A.7. Approval of Auditors to Perform the Financial Audit for the 2013-2014 School Year
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10.A.8. Approval of Proposed District/School Instructional Calendar for 2014-2015
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10.A.9. Approval of the Certification of the 2014-2015 Instructional Materials Allotment (IMA) and TEKS
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10.B. Regular Agenda
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10.B.1. Consider Approval of Resolution Regarding Employment Compensation Relative to Bad Weather Days of January, 2014
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10.B.2. Consider Approval of the Safe Routes to School Plan and Resolution as Proposed by the City of Pearland
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11. Administrative Reports
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11.A. Report from Trustee Rebecca Decker on National School Board Association Work
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11.B. Report on Preliminary Information on Budget/Salary for the 2014-2015 School Year
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11.C. Report on Preliminary Findings from District Wide Facilities Study as Conducted by PBK Architects
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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: | March 25, 2014 at 5:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
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|
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 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: |
4. Reconvene in Open Session
|
|
Subject: |
5. Introductory Remarks - President DeBorde
|
|
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
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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 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 the Regular Board Meeting of February 11, 2014 and Joint Workshop Meeting with the City of Pearland and PISD of February 5, 2014
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|
Subject: |
10.A.2. Approval of Proposal Received for Roof Repair and Maintenance
|
|
Subject: |
10.A.3. Approval of Proposals Received for Charter Bus Service
|
|
Subject: |
10.A.4. Approval of Proposal Received for Grease Trap Cleaning
|
|
Subject: |
10.A.5. Approval of Extension of Contract for Technology Components and Media Recycling
|
|
Subject: |
10.A.6. Approval of Deductive Change Order and Final Payment for the New Satellite Transportation Facility
|
|
Subject: |
10.A.7. Approval of Auditors to Perform the Financial Audit for the 2013-2014 School Year
|
|
Subject: |
10.A.8. Approval of Proposed District/School Instructional Calendar for 2014-2015
|
|
Subject: |
10.A.9. Approval of the Certification of the 2014-2015 Instructional Materials Allotment (IMA) and TEKS
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|
Subject: |
10.B. Regular Agenda
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Subject: |
10.B.1. Consider Approval of Resolution Regarding Employment Compensation Relative to Bad Weather Days of January, 2014
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|
Subject: |
10.B.2. Consider Approval of the Safe Routes to School Plan and Resolution as Proposed by the City of Pearland
|
|
Subject: |
11. Administrative Reports
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|
Subject: |
11.A. Report from Trustee Rebecca Decker on National School Board Association Work
|
|
Subject: |
11.B. Report on Preliminary Information on Budget/Salary for the 2014-2015 School Year
|
|
Subject: |
11.C. Report on Preliminary Findings from District Wide Facilities Study as Conducted by PBK Architects
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|
Subject: |
12. Board Members Request for Agenda Items
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Subject: |
13. Adjournment
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