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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. Budget Workshop
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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. 551.074 - Personnel Discussion
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4.C.1. Employment of Professional and Instructional Personnel
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4.C.2. Review Resignations
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4.C.3. Consider and Discuss Employment Contracts of Administrative Professionals
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4.C.4. Consider and Discuss Employment Contracts of Campus Administrative Professionals and Instructional Personnel
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4.C.5. Consider Action with Regard to Sean Malone, Teacher Berry Miller Junior High South, for Abandonment of Contract
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4.D. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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5. Reconvene in Open Session
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6. Introductory Remarks -Trustee Lance Botkin
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6.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgement 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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7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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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 the March 8, 2016 Regular Board Meeting
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11.A.2. Approve Proposal Received for Grease Trap Cleaning
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11.A.3. Approve the Certification of the 2016-2017 Instructional Materials Allowance (IMA) and TEKS
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11.A.4. Approve TEA's One-Time Pre-K Waiver for the 2016-2017 School Year
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11.A.5. Approve Deductive Change Order and Final Payment for the Shadycrest Elementary Kitchen Expansion
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11.A.6. Approve Interlocal Agreement with the City of Pearland for Donation of Trees and Planting of Trees in front of Dawson High School
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11.A.7. Approve Public Donation by Magnolia Elementary PTA to Fund a Capital Improvement Project to Construct a Playground Shade Structure
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11.A.8. Approve to Utilize Region IV TCPN Contracts for the Procurement of Furniture and Equipment for Carleston Addition and Renovation
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11.A.9. Approve to Utilize Region IV TCPN Contracts for the Procurement of Furniture and Equipment for Lawhon Elementary Addition and Renovation
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11.A.10. Approve Budget Amendment Number Three (3)
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11.B. Regular Agenda
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11.B.1. Consider to Approve Additional Personnel
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11.B.2. Consider to Approve Utilization of TASB BuyBoard for the Purchase of Modular Classroom Buildings for Magnolia Elementary and PJH South
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11.B.3. Consider Resolution and Hold a Public Hearing Supporting a Designation as a "District of Innovation"Followed by Action to Appoint the District Level Committee and the Administration to Develop the Required Plan Thereafter
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12. Administrative Reports
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12.A. Quarterly Investment Report
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12.B. Report on Possible Next Steps to Enable More Comprehensive Technology Access for Teachers and Students
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13. Board Member Request for Agenda Items/Reports
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 12, 2016 at 3:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Budget Workshop
|
|
| 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. 551.074 - Personnel Discussion
|
|
| Subject: |
4.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
4.C.2. Review Resignations
|
|
| Subject: |
4.C.3. Consider and Discuss Employment Contracts of Administrative Professionals
|
|
| Subject: |
4.C.4. Consider and Discuss Employment Contracts of Campus Administrative Professionals and Instructional Personnel
|
|
| Subject: |
4.C.5. Consider Action with Regard to Sean Malone, Teacher Berry Miller Junior High South, for Abandonment of Contract
|
|
| Subject: |
4.D. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| Subject: |
5. Reconvene in Open Session
|
|
| Subject: |
6. Introductory Remarks -Trustee Lance Botkin
|
|
| Subject: |
6.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgement 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: |
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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|
| Subject: |
8. Board Member Activities
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|
| 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 the March 8, 2016 Regular Board Meeting
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|
| Subject: |
11.A.2. Approve Proposal Received for Grease Trap Cleaning
|
|
| Subject: |
11.A.3. Approve the Certification of the 2016-2017 Instructional Materials Allowance (IMA) and TEKS
|
|
| Subject: |
11.A.4. Approve TEA's One-Time Pre-K Waiver for the 2016-2017 School Year
|
|
| Subject: |
11.A.5. Approve Deductive Change Order and Final Payment for the Shadycrest Elementary Kitchen Expansion
|
|
| Subject: |
11.A.6. Approve Interlocal Agreement with the City of Pearland for Donation of Trees and Planting of Trees in front of Dawson High School
|
|
| Subject: |
11.A.7. Approve Public Donation by Magnolia Elementary PTA to Fund a Capital Improvement Project to Construct a Playground Shade Structure
|
|
| Subject: |
11.A.8. Approve to Utilize Region IV TCPN Contracts for the Procurement of Furniture and Equipment for Carleston Addition and Renovation
|
|
| Subject: |
11.A.9. Approve to Utilize Region IV TCPN Contracts for the Procurement of Furniture and Equipment for Lawhon Elementary Addition and Renovation
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|
| Subject: |
11.A.10. Approve Budget Amendment Number Three (3)
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| Subject: |
11.B. Regular Agenda
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| Subject: |
11.B.1. Consider to Approve Additional Personnel
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|
| Subject: |
11.B.2. Consider to Approve Utilization of TASB BuyBoard for the Purchase of Modular Classroom Buildings for Magnolia Elementary and PJH South
|
|
| Subject: |
11.B.3. Consider Resolution and Hold a Public Hearing Supporting a Designation as a "District of Innovation"Followed by Action to Appoint the District Level Committee and the Administration to Develop the Required Plan Thereafter
|
|
| Subject: |
12. Administrative Reports
|
|
| Subject: |
12.A. Quarterly Investment Report
|
|
| Subject: |
12.B. Report on Possible Next Steps to Enable More Comprehensive Technology Access for Teachers and Students
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|
| Subject: |
13. Board Member Request for Agenda Items/Reports
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|
| Subject: |
14. Adjournment
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