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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 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
3.C.3. Consider Annual Superintendent Evaluation/Contract/Salary/Benefits
4. Reconvene in Open Session
5. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
6. Introductory Remarks - Trustee Andrew Solomon
7. Board Member Activities
8. Board Recognition (6:15 p.m.)
9. Public Comment [Length of time of each comment 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 December 9, 2014
10.A.2. Approval of Offer on Foreclosed Property Not Sold at Public Auction Number 2210-0163-009
10.A.3. Approval of Offer on Foreclosed Property Not Sold at Public Auction Number 2210-0193-000
10.A.4. Approval to Utilize the State DIR Contract with  Network Cabling Services and Preferred Technologies, Inc. to Provide Network Cabling Services for Pearland Junior High East, Pearland Junior High West, Sablatura Middle School and Sam Jamison Middle School
10.B. Regular Agenda
10.B.1. Consider Approval of Contract for the Shadycrest Elementary Kitchen Addition and Renovations
10.B.2. Consider Approval to Award a Construction Manager at Risk Contract for the Additions and Renovations at Lawhon and Carleston Elementary Schools
10.B.3. Consider Approval to Utilize TASB BuyBoard for the Purchase of Six [6] Modular Classroom Buildings
10.B.4. Appoint Trustee to the Pearland ISD Education Foundation Board
11. Administrative Reports
11.A. Purchasing Cooperative Fees Report 2014-2015
11.B. Quarterly Investment Report
12. Board Members Request for Agenda Items
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 20, 2015 at 4:00 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 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:
3.C.3. Consider Annual Superintendent Evaluation/Contract/Salary/Benefits
Subject:
4. Reconvene in Open Session
Subject:
5. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
Subject:
6. Introductory Remarks - Trustee Andrew Solomon
Subject:
7. Board Member Activities
Subject:
8. Board Recognition (6:15 p.m.)
Subject:
9. Public Comment [Length of time of each comment 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 December 9, 2014
Subject:
10.A.2. Approval of Offer on Foreclosed Property Not Sold at Public Auction Number 2210-0163-009
Subject:
10.A.3. Approval of Offer on Foreclosed Property Not Sold at Public Auction Number 2210-0193-000
Subject:
10.A.4. Approval to Utilize the State DIR Contract with  Network Cabling Services and Preferred Technologies, Inc. to Provide Network Cabling Services for Pearland Junior High East, Pearland Junior High West, Sablatura Middle School and Sam Jamison Middle School
Subject:
10.B. Regular Agenda
Subject:
10.B.1. Consider Approval of Contract for the Shadycrest Elementary Kitchen Addition and Renovations
Subject:
10.B.2. Consider Approval to Award a Construction Manager at Risk Contract for the Additions and Renovations at Lawhon and Carleston Elementary Schools
Subject:
10.B.3. Consider Approval to Utilize TASB BuyBoard for the Purchase of Six [6] Modular Classroom Buildings
Subject:
10.B.4. Appoint Trustee to the Pearland ISD Education Foundation Board
Subject:
11. Administrative Reports
Subject:
11.A. Purchasing Cooperative Fees Report 2014-2015
Subject:
11.B. Quarterly Investment Report
Subject:
12. Board Members Request for Agenda Items
Subject:
13. Adjournment

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