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 about any Item Listed on the Agenda
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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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3.C.3. Consider Annual Superintendent Evaluation/Contract/Salary/Benefits
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4. Reconvene in Open Session
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5. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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6. Introductory Remarks - Trustee Andrew Solomon
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7. Board Member Activities
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8. Board Recognition (6:15 p.m.)
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9. Public Comment [Length of time of each comment not to exceed five (5) minutes]
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10. New Business - Consideration of and Possible Action on the Following
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10.A. Consent Agenda
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10.A.1. Approval of Minutes of Regular Board Meeting December 9, 2014
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10.A.2. Approval of Offer on Foreclosed Property Not Sold at Public Auction Number 2210-0163-009
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10.A.3. Approval of Offer on Foreclosed Property Not Sold at Public Auction Number 2210-0193-000
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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
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10.B. Regular Agenda
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10.B.1. Consider Approval of Contract for the Shadycrest Elementary Kitchen Addition and Renovations
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10.B.2. Consider Approval to Award a Construction Manager at Risk Contract for the Additions and Renovations at Lawhon and Carleston Elementary Schools
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10.B.3. Consider Approval to Utilize TASB BuyBoard for the Purchase of Six [6] Modular Classroom Buildings
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10.B.4. Appoint Trustee to the Pearland ISD Education Foundation Board
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11. Administrative Reports
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11.A. Purchasing Cooperative Fees Report 2014-2015
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11.B. Quarterly Investment Report
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12. Board Members Request for Agenda Items
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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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.
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Subject: |
10.A. Consent Agenda
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|
Subject: |
10.A.1. Approval of Minutes of Regular Board Meeting December 9, 2014
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|
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
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|
Subject: |
10.B. Regular Agenda
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|
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
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|
Subject: |
11.A. Purchasing Cooperative Fees Report 2014-2015
|
|
Subject: |
11.B. Quarterly Investment Report
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|
Subject: |
12. Board Members Request for Agenda Items
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Subject: |
13. Adjournment
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