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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 Regarding any Item 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.D. 551.082- Considering Discipline of a Public School Child, or Complaint or Charge Against Personnel
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3.D.1. Level III Grievance Regarding Eligibility for Cheerleading Try-outs
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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 Lance Botkin
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7. Hearing for the 2013-2014 Texas Academic Performance Report (TAPR) and Approval of the Related 2014-2015 Campus Performance Objectives
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7.A. Presentation and Discussion
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8. Board Member Activities
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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 January 20, 2015
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11.A.2. Approval of Adopting Order Calling School Board Trustee Election and Canvassing Results of Election
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11.A.3. Approval of the Joint Election Agreement and Contract for Election Services with the County Clerk of Brazoria County for the May 9, 2015 Trustee Election
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11.A.4. Approval of Extension of Contract for Grease Trap Cleaning
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11.A.5. Approval of Proposal Received for Internet Service
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11.A.6. Approval of TASB Local Policy Update 101
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11.A.7. Approval of Revisions to Local Policy FMG Regarding Student Travel
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11.A.8. Approval of Budget Amendment Number Three [3] to Allocate Funding for the Shadycrest Elementary Kitchen Addition/Renovations and Purchase of Portable Buildings for Cockrell Elementary and Dawson High School
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11.B. Regular Agenda
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11.B.1. Consider Approval of the Proposed District/School Instructional Calendar for 2015-2016 as Submitted by the District Advisory Council
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11.B.2. Consider Approval and Adoption of Resolution Supporting the Use of Vote Centers for County Wide Joint Elections in Brazoria County
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12. Administrative Reports
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12.A. Update on the Preliminary Guaranteed Maximum Price Proposal for Renovations to Pearland High School
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13. Board Member Requests for Agenda Items
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2015 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 Regarding any Item 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.D. 551.082- Considering Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| Subject: |
3.D.1. Level III Grievance Regarding Eligibility for Cheerleading Try-outs
|
|
| 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 Lance Botkin
|
|
| Subject: |
7. Hearing for the 2013-2014 Texas Academic Performance Report (TAPR) and Approval of the Related 2014-2015 Campus Performance Objectives
|
|
| Subject: |
7.A. Presentation and Discussion
|
|
| Subject: |
8. Board Member Activities
|
|
| 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.
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| Subject: |
11.A. Consent Agenda
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| Subject: |
11.A.1. Approval of Minutes of Regular Meeting January 20, 2015
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|
| Subject: |
11.A.2. Approval of Adopting Order Calling School Board Trustee Election and Canvassing Results of Election
|
|
| Subject: |
11.A.3. Approval of the Joint Election Agreement and Contract for Election Services with the County Clerk of Brazoria County for the May 9, 2015 Trustee Election
|
|
| Subject: |
11.A.4. Approval of Extension of Contract for Grease Trap Cleaning
|
|
| Subject: |
11.A.5. Approval of Proposal Received for Internet Service
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|
| Subject: |
11.A.6. Approval of TASB Local Policy Update 101
|
|
| Subject: |
11.A.7. Approval of Revisions to Local Policy FMG Regarding Student Travel
|
|
| Subject: |
11.A.8. Approval of Budget Amendment Number Three [3] to Allocate Funding for the Shadycrest Elementary Kitchen Addition/Renovations and Purchase of Portable Buildings for Cockrell Elementary and Dawson High School
|
|
| Subject: |
11.B. Regular Agenda
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|
| Subject: |
11.B.1. Consider Approval of the Proposed District/School Instructional Calendar for 2015-2016 as Submitted by the District Advisory Council
|
|
| Subject: |
11.B.2. Consider Approval and Adoption of Resolution Supporting the Use of Vote Centers for County Wide Joint Elections in Brazoria County
|
|
| Subject: |
12. Administrative Reports
|
|
| Subject: |
12.A. Update on the Preliminary Guaranteed Maximum Price Proposal for Renovations to Pearland High School
|
|
| Subject: |
13. Board Member Requests for Agenda Items
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| Subject: |
14. Adjournment
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