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Meeting Agenda
1. Call to Order
2. Establishment of a Quorum
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
3.A. 551.071 - Private Consultation with the Board's Attorney Regarding Any Item on the Agenda
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
3.C. 551.074 - Personnel Discussion
3.C.1. Employment of Professional and Instructional Personnel
3.C.2. Review Resignations
4. Reconvene in Open Session
5. Introductory Remarks - President DeBorde
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.
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
7. Board Member Activities
8. Board Recognition (6:15 p.m.)
9. Public Comment [Length of time of each not to exceed five (5) minutes]
10. New Business - Consideration of and Possible Action on the Following
10.A. Consent Agenda
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
10.A.2. Approval of Proposal Received for Roof Repair and Maintenance
10.A.3. Approval of Proposals Received for Charter Bus Service
10.A.4. Approval of Proposal Received for Grease Trap Cleaning
10.A.5. Approval of Extension of Contract for Technology Components and Media Recycling
10.A.6. Approval of Deductive Change Order and Final Payment for the New Satellite Transportation Facility
10.A.7. Approval of Auditors to Perform the Financial Audit for the 2013-2014 School Year
10.A.8. Approval of Proposed District/School Instructional Calendar for 2014-2015
10.A.9. Approval of the Certification of the 2014-2015 Instructional Materials Allotment (IMA) and TEKS
10.B. Regular Agenda
10.B.1. Consider Approval of Resolution Regarding Employment Compensation Relative to Bad Weather Days of January, 2014
10.B.2. Consider Approval of the Safe Routes to School Plan and Resolution as Proposed by the City of Pearland
11. Administrative Reports 
11.A. Report from Trustee Rebecca Decker on National School Board Association Work
11.B. Report on Preliminary Information on Budget/Salary for the 2014-2015 School Year
11.C. Report on Preliminary Findings from District Wide Facilities Study as Conducted by PBK Architects
12. Board Members Request for Agenda Items
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 25, 2014 at 5:00 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 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
Subject:
8. Board Recognition (6:15 p.m.)
Subject:
9. Public Comment [Length of time of each not to exceed five (5) minutes]
Subject:
10. 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:
10.A. Consent Agenda
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
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
Subject:
10.B. Regular Agenda
Subject:
10.B.1. Consider Approval of Resolution Regarding Employment Compensation Relative to Bad Weather Days of January, 2014
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 
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
Subject:
12. Board Members Request for Agenda Items
Subject:
13. Adjournment

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