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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. Adopt Order Declaring Results of Trustee Election Held May 9, 2015
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4. Recognition of Outgoing Board Member
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5. Administering Oath of Office to Newly Elected Board Members
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6. Recess to Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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6.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
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6.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
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6.C. 551.074 - Personnel Discussion
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6.C.1. Employment of Professional and Instructional Personnel
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6.C.2. Review Resignations
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6.C.3. Consider and Discuss Employment Contracts of Administrative/Professionals Personnel
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6.C.4. Consider and Discuss Employment Contracts of Campus Instructional Personnel
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6.C.5. Superintendent's Recommendation for the Position of Dawson High School Principal and Pearland Junior High West Principal
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6.C.6. Nominations for Board Officers
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7. Reconvene in Open Session
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8. Introductory Remarks - Trustee Pam Boegler
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8.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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9. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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10. Board Member Activities
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11. Board Recognition [6:15 p.m.]
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12. Public Comment [Length of time of each not to exceed five(5) minutes]
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13. New Business - Consideration of and Possible Action on the Following
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13.A. Consent Agenda
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13.A.1. Approve Minutes of Regular Board Meeting April 21, 2015
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13.A.2. Approve Offer on Foreclosed Property Not Sold at Public Auction Number 2210-0200-001
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13.A.3. Approve Proposal Received for Technology Components and Media Recycling
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13.A.4. Approve Proposal Received for Credit Recovery Courseware
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13.A.5. Approve Proposal Received for Workers' Compensation
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13.A.6. Approve Extension of Contracts for Golf, Swim and Tennis Vendor Discounts
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13.A.7. Approve Extension of Contracts for Career and Technical Education Catalog and Store/Shelf Discounts
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13.A.8. Approve Extension of Contract for Charter Bus Services
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13.A.9. Approve Extension of Contract for Security Services
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13.A.10. Approve Extension of Contract for Student Athletic Insurance Coverage and Catastrophic Student Athletic Coverage
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13.B. Regular Agenda
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13.B.1. Consider Approval to Continue Use of Current Signature Plate
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13.B.2. Consideration of a Public Meeting Date to Discuss the 2015-2016 Budget and Proposed Tax Rate
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13.B.3. Update on 2015-2016 Budget Followed by Consideration/Approval of 2015-2016 Salary/Benefits for all District Employees
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14. Administration Reports
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14.A. Student Health Advisory Committee Annual Report
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15. Board Member Request for Future Agenda Items
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2015 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Adopt Order Declaring Results of Trustee Election Held May 9, 2015
|
|
| Subject: |
4. Recognition of Outgoing Board Member
|
|
| Subject: |
5. Administering Oath of Office to Newly Elected Board Members
|
|
| Subject: |
6. Recess to Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
6.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
|
|
| Subject: |
6.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
6.C. 551.074 - Personnel Discussion
|
|
| Subject: |
6.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
6.C.2. Review Resignations
|
|
| Subject: |
6.C.3. Consider and Discuss Employment Contracts of Administrative/Professionals Personnel
|
|
| Subject: |
6.C.4. Consider and Discuss Employment Contracts of Campus Instructional Personnel
|
|
| Subject: |
6.C.5. Superintendent's Recommendation for the Position of Dawson High School Principal and Pearland Junior High West Principal
|
|
| Subject: |
6.C.6. Nominations for Board Officers
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|
| Subject: |
7. Reconvene in Open Session
|
|
| Subject: |
8. Introductory Remarks - Trustee Pam Boegler
|
|
| Subject: |
8.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: |
9. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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|
| Subject: |
10. Board Member Activities
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|
| Subject: |
11. Board Recognition [6:15 p.m.]
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|
| Subject: |
12. Public Comment [Length of time of each not to exceed five(5) minutes]
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|
| Subject: |
13. 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: |
13.A. Consent Agenda
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| Subject: |
13.A.1. Approve Minutes of Regular Board Meeting April 21, 2015
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|
| Subject: |
13.A.2. Approve Offer on Foreclosed Property Not Sold at Public Auction Number 2210-0200-001
|
|
| Subject: |
13.A.3. Approve Proposal Received for Technology Components and Media Recycling
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|
| Subject: |
13.A.4. Approve Proposal Received for Credit Recovery Courseware
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|
| Subject: |
13.A.5. Approve Proposal Received for Workers' Compensation
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|
| Subject: |
13.A.6. Approve Extension of Contracts for Golf, Swim and Tennis Vendor Discounts
|
|
| Subject: |
13.A.7. Approve Extension of Contracts for Career and Technical Education Catalog and Store/Shelf Discounts
|
|
| Subject: |
13.A.8. Approve Extension of Contract for Charter Bus Services
|
|
| Subject: |
13.A.9. Approve Extension of Contract for Security Services
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|
| Subject: |
13.A.10. Approve Extension of Contract for Student Athletic Insurance Coverage and Catastrophic Student Athletic Coverage
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|
| Subject: |
13.B. Regular Agenda
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| Subject: |
13.B.1. Consider Approval to Continue Use of Current Signature Plate
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|
| Subject: |
13.B.2. Consideration of a Public Meeting Date to Discuss the 2015-2016 Budget and Proposed Tax Rate
|
|
| Subject: |
13.B.3. Update on 2015-2016 Budget Followed by Consideration/Approval of 2015-2016 Salary/Benefits for all District Employees
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|
| Subject: |
14. Administration Reports
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|
| Subject: |
14.A. Student Health Advisory Committee Annual Report
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| Subject: |
15. Board Member Request for Future Agenda Items
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| Subject: |
16. Adjournment
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