skip to main content
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.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. Board Meets with Leadership Pearland for Dessert/Discussion - 5:30 p.m. - 6:00 p.m.
5. Reconvene in Open Session
6. Introductory Remarks - Trustee Charles Gooden, Jr.
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. Board Member Activities
8. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
9. Board Recognition (6:15 p.m.)
10. Public Comment [Length of time of each not to exceed five (5) minutes]
11. New Business - Consideration of and Possible Action on the Following
11.A. Consent Agenda
11.A.1. Approval of Minutes of Regular Meeting November 11, 2014
11.A.2. Approval of TEA Waiver Renewals 
11.A.3. Approval of 2014 Tax Roll
11.A.4. Approval of Budget Amendment Number Two Regarding the Sale and Refunding of Bonds
11.A.5. Approval of Proposal Received for Pest Control Services
11.A.6. Approval of Proposals Received for Restaurant Services
11.A.7. Approval of Proposals Received for Motor Vehicle Fuel
11.A.8. Approval of Proposals Received for Auto and Bus Parts and Repairs
11.A.9. Approval of Proposals Received for Commercial Property, Business Automobile and other Various Insurance Coverage
11.A.10. In Accordance with Previous Board Decisions - Approval to Utilize Region V Southeast Texas Purchasing Cooperative for the Purchase of Laptops and Mobile Computing Carts to Replace Aging Equipment
11.B. Regular Agenda
11.B.1. Consider Approval of Recommendation to Award Construction Manager at Risk Contract for Pearland High School Renovation Project
12. Administrative Reports
12.A. Board President's Report on Board Member Training
12.B. Report on Activities of the Pearland ISD Education Foundation
13. Board Members Request for Agenda Items
14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 9, 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.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. Board Meets with Leadership Pearland for Dessert/Discussion - 5:30 p.m. - 6:00 p.m.
Subject:
5. Reconvene in Open Session
Subject:
6. Introductory Remarks - Trustee Charles Gooden, Jr.
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. Board Member Activities
Subject:
8. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
Subject:
9. Board Recognition (6:15 p.m.)
Subject:
10. Public Comment [Length of time of each not to exceed five (5) minutes]
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 Regular Meeting November 11, 2014
Subject:
11.A.2. Approval of TEA Waiver Renewals 
Subject:
11.A.3. Approval of 2014 Tax Roll
Subject:
11.A.4. Approval of Budget Amendment Number Two Regarding the Sale and Refunding of Bonds
Subject:
11.A.5. Approval of Proposal Received for Pest Control Services
Subject:
11.A.6. Approval of Proposals Received for Restaurant Services
Subject:
11.A.7. Approval of Proposals Received for Motor Vehicle Fuel
Subject:
11.A.8. Approval of Proposals Received for Auto and Bus Parts and Repairs
Subject:
11.A.9. Approval of Proposals Received for Commercial Property, Business Automobile and other Various Insurance Coverage
Subject:
11.A.10. In Accordance with Previous Board Decisions - Approval to Utilize Region V Southeast Texas Purchasing Cooperative for the Purchase of Laptops and Mobile Computing Carts to Replace Aging Equipment
Subject:
11.B. Regular Agenda
Subject:
11.B.1. Consider Approval of Recommendation to Award Construction Manager at Risk Contract for Pearland High School Renovation Project
Subject:
12. Administrative Reports
Subject:
12.A. Board President's Report on Board Member Training
Subject:
12.B. Report on Activities of the Pearland ISD Education Foundation
Subject:
13. Board Members Request for Agenda Items
Subject:
14. Adjournment

Web Viewer