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