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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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4. Reconvene in Open Session
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5. Introductory Remarks - Trustee Charles Gooden, Jr.
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5.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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6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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7. Public Hearing - 6:00 p.m.
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7.A. Discuss/Approve Further Consideration of the 2015-2016 Salaries for Employees
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7.B. Discuss the 2015-2016 Budget and Proposed Tax Rate
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7.C. Public Comment
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7.D. Consider Approval of 2015-2016 Annual Budget
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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. Approve Minutes of Regular Meeting May 19, 2015
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11.A.2. Approve Revisions to TASB Local Policies DIA, FB and FFH
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11.A.3. Approve Proposals Received for Maintenance and Custodial Supplies and Services Vendor Discounts
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11.A.4. Approve Proposals Received for Catalog and Store/Shelf Discounts
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11.A.5. Approve Extension of Contracts for Beverages
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11.A.6. Approve Extension of Contract for Learning Management System
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11.A.7. Approve the Utilization of the State DIR Contract DIR-SDD-1723 with Preferred Technologies, Inc. to Proved Network Cabling Services
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11.B. Regular Agenda
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11.B.1. Designate Delegate and Alternate to the 2015 TASB Delegate Assembly
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11.B.2. Designate Trustee Representative for the Pearland ISD Education Foundation
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12. Administrative Reports
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12.A. Report from Pearadox Robotics Club Hosted at Turner College and Career High School
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13. Board Member Request for Future Agenda Items
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 9, 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: |
4. Reconvene in Open Session
|
|
| Subject: |
5. Introductory Remarks - Trustee Charles Gooden, Jr.
|
|
| Subject: |
5.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: |
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
7. Public Hearing - 6:00 p.m.
|
|
| Subject: |
7.A. Discuss/Approve Further Consideration of the 2015-2016 Salaries for Employees
|
|
| Subject: |
7.B. Discuss the 2015-2016 Budget and Proposed Tax Rate
|
|
| Subject: |
7.C. Public Comment
|
|
| Subject: |
7.D. Consider Approval of 2015-2016 Annual Budget
|
|
| Subject: |
8. Board Member Activities
|
|
| Subject: |
9. Board Recognition [6:15 p.m.]
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|
| Subject: |
10. Public Comment [Length of time of each not to exceed five(5) minutes]
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|
| 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. Approve Minutes of Regular Meeting May 19, 2015
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|
| Subject: |
11.A.2. Approve Revisions to TASB Local Policies DIA, FB and FFH
|
|
| Subject: |
11.A.3. Approve Proposals Received for Maintenance and Custodial Supplies and Services Vendor Discounts
|
|
| Subject: |
11.A.4. Approve Proposals Received for Catalog and Store/Shelf Discounts
|
|
| Subject: |
11.A.5. Approve Extension of Contracts for Beverages
|
|
| Subject: |
11.A.6. Approve Extension of Contract for Learning Management System
|
|
| Subject: |
11.A.7. Approve the Utilization of the State DIR Contract DIR-SDD-1723 with Preferred Technologies, Inc. to Proved Network Cabling Services
|
|
| Subject: |
11.B. Regular Agenda
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|
| Subject: |
11.B.1. Designate Delegate and Alternate to the 2015 TASB Delegate Assembly
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|
| Subject: |
11.B.2. Designate Trustee Representative for the Pearland ISD Education Foundation
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|
| Subject: |
12. Administrative Reports
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|
| Subject: |
12.A. Report from Pearadox Robotics Club Hosted at Turner College and Career High School
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|
| Subject: |
13. Board Member Request for Future Agenda Items
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| Subject: |
14. Adjournment
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