|
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
|
|
3.A.1. Private Consultation with the Board's Attorney about any Item Listed 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/Pledges - Trustee Rebecca Decker
|
|
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 Regular Board Meeting September 9, 2014
|
|
10.A.2. Approval of Extension of Contract for Special Education Testing Instruments, Protocols, Software, Supplies & Resources Catalog and Store/Shelf Discounts
|
|
10.A.3. Approval of the Professional Development and Appraisal System [PDAS] Administrator's Appraisal List for the 2014-2015 School Year
|
|
10.A.4. Approval of District Improvement Plan Objectives for 2014-2015
|
|
10.A.5. Approval of Advanced Placement Merit Pay
|
|
10.B. Regular Agenda
|
|
10.B.1. Consider Approval to Utilize Multiple Purchasing Cooperatives to Purchase Needed Infrastructure Enhancements to Improve the Design of the District's Telephone System
|
|
10.B.2. Consider Approval to Utilize a Purchasing Cooperative to Lease a Unified Communications System (Telephony) to Replace the Expiring Telephone Lease
|
|
10.B.3. Consider Approval of Naming HGAC Assembly Representative and Alternate for 2015
|
|
10.B.4. Consider Approval of Additional Personnel
|
|
10.B.5. Presentation by PBK Architects on Possible Renovation Plans for Lawhon and Carleston Elementary Schools
|
|
10.B.6. Consider Approval of Architects to Provide Services Related to the Mechanical, Electrical, and Plumbing Upgrades for Pearland High School
|
|
11. Administrative Reports
|
|
11.A. Report on Advanced Placement Comparative Government and Politics Trip
|
|
11.B. Report on Daily School Start/Finish Schedules as Requested by Trustees
|
|
11.C. Quarterly Investment Report
|
|
12. Board Member Request for Future Agenda Items
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 14, 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
|
|
| Subject: |
3.A.1. 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: |
4. Reconvene in Open Session
|
|
| Subject: |
5. Introductory Remarks/Pledges - Trustee Rebecca Decker
|
|
| 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 Regular Board Meeting September 9, 2014
|
|
| Subject: |
10.A.2. Approval of Extension of Contract for Special Education Testing Instruments, Protocols, Software, Supplies & Resources Catalog and Store/Shelf Discounts
|
|
| Subject: |
10.A.3. Approval of the Professional Development and Appraisal System [PDAS] Administrator's Appraisal List for the 2014-2015 School Year
|
|
| Subject: |
10.A.4. Approval of District Improvement Plan Objectives for 2014-2015
|
|
| Subject: |
10.A.5. Approval of Advanced Placement Merit Pay
|
|
| Subject: |
10.B. Regular Agenda
|
|
| Subject: |
10.B.1. Consider Approval to Utilize Multiple Purchasing Cooperatives to Purchase Needed Infrastructure Enhancements to Improve the Design of the District's Telephone System
|
|
| Subject: |
10.B.2. Consider Approval to Utilize a Purchasing Cooperative to Lease a Unified Communications System (Telephony) to Replace the Expiring Telephone Lease
|
|
| Subject: |
10.B.3. Consider Approval of Naming HGAC Assembly Representative and Alternate for 2015
|
|
| Subject: |
10.B.4. Consider Approval of Additional Personnel
|
|
| Subject: |
10.B.5. Presentation by PBK Architects on Possible Renovation Plans for Lawhon and Carleston Elementary Schools
|
|
| Subject: |
10.B.6. Consider Approval of Architects to Provide Services Related to the Mechanical, Electrical, and Plumbing Upgrades for Pearland High School
|
|
| Subject: |
11. Administrative Reports
|
|
| Subject: |
11.A. Report on Advanced Placement Comparative Government and Politics Trip
|
|
| Subject: |
11.B. Report on Daily School Start/Finish Schedules as Requested by Trustees
|
|
| Subject: |
11.C. Quarterly Investment Report
|
|
| Subject: |
12. Board Member Request for Future Agenda Items
|
|
| Subject: |
13. Adjournment
|
|