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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. Workshop
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3.A. Mental Health/Counseling Issues and Social Media Impact
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3.B. Update on Personnel/Budget Requests
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4. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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4.A. 551.071 - Private Consultation with the Board's Attorney Regarding Any Item on the Agenda
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4.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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4.C. 551.073 - Discussing Negotiated Contracts for Prospective Gifts or Donations
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4.C.1. Discussing a Prospective Gift or Donation to the District
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4.D. 551.074 - Personnel Discussion
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4.D.1. Employment of Professional and Instructional Personnel
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4.D.2. Review Resignations
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5. Reconvene in Open Session
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6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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7. Introductory Remarks - President DeBorde
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7.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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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 the Regular Board Meeting of February 10, 2015
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11.A.2. Approval of Revisions to Local Policies DCB and Local Policy DCE as Presented
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11.A.3. Approval of Revisions to Policy FFAA (LOCAL)-X Removing Only the Tuberculosis Screening Requirement
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11.A.4. Approval of Resolution (EHDB EXHIBIT) Approving Examinations for Credit by Examination (CBE) with Prior Instruction for Students in Grades 6 - 12.
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11.A.5. Approval of Adopting AMENDED Order Calling School Board Trustee Election
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11.A.6. Approval of Foreign Exchange Student Waiver
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11.A.7. Approval of Proposal Received for Financial Leasing Services
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11.A.8. Approval of Auditors to Perform the Financial Audit for the 2014-2015 School Year
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11.A.9. Approval to Extend the Depository Contract with Wells Fargo Bank for an Additional Two [2] Year Term
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11.B. Regular Agenda
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11.B.1. Consider Approval of Final Guaranteed Maximum Price (GMP) for Pearland High School Renovations
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12. Administrative Reports
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12.A. Update on the Preliminary Guaranteed Maximum Price Proposal for Renovations to Lawhon and Carleston Elementary Schools
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12.B. Follow-up on Workshop Held Earlier with Regard to Mental Health/Counseling Issues and Social Media Impact
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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: | March 10, 2015 at 3:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Workshop
|
|
| Subject: |
3.A. Mental Health/Counseling Issues and Social Media Impact
|
|
| Subject: |
3.B. Update on Personnel/Budget Requests
|
|
| Subject: |
4. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
4.A. 551.071 - Private Consultation with the Board's Attorney Regarding Any Item on the Agenda
|
|
| Subject: |
4.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
| Subject: |
4.C. 551.073 - Discussing Negotiated Contracts for Prospective Gifts or Donations
|
|
| Subject: |
4.C.1. Discussing a Prospective Gift or Donation to the District
|
|
| Subject: |
4.D. 551.074 - Personnel Discussion
|
|
| Subject: |
4.D.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
4.D.2. Review Resignations
|
|
| Subject: |
5. Reconvene in Open Session
|
|
| Subject: |
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
7. Introductory Remarks - President DeBorde
|
|
| Subject: |
7.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: |
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
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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 the Regular Board Meeting of February 10, 2015
|
|
| Subject: |
11.A.2. Approval of Revisions to Local Policies DCB and Local Policy DCE as Presented
|
|
| Subject: |
11.A.3. Approval of Revisions to Policy FFAA (LOCAL)-X Removing Only the Tuberculosis Screening Requirement
|
|
| Subject: |
11.A.4. Approval of Resolution (EHDB EXHIBIT) Approving Examinations for Credit by Examination (CBE) with Prior Instruction for Students in Grades 6 - 12.
|
|
| Subject: |
11.A.5. Approval of Adopting AMENDED Order Calling School Board Trustee Election
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|
| Subject: |
11.A.6. Approval of Foreign Exchange Student Waiver
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|
| Subject: |
11.A.7. Approval of Proposal Received for Financial Leasing Services
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|
| Subject: |
11.A.8. Approval of Auditors to Perform the Financial Audit for the 2014-2015 School Year
|
|
| Subject: |
11.A.9. Approval to Extend the Depository Contract with Wells Fargo Bank for an Additional Two [2] Year Term
|
|
| Subject: |
11.B. Regular Agenda
|
|
| Subject: |
11.B.1. Consider Approval of Final Guaranteed Maximum Price (GMP) for Pearland High School Renovations
|
|
| Subject: |
12. Administrative Reports
|
|
| Subject: |
12.A. Update on the Preliminary Guaranteed Maximum Price Proposal for Renovations to Lawhon and Carleston Elementary Schools
|
|
| Subject: |
12.B. Follow-up on Workshop Held Earlier with Regard to Mental Health/Counseling Issues and Social Media Impact
|
|
| Subject: |
13. Board Members Request for Agenda Items
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|
| Subject: |
14. Adjournment
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