|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Establishment of a Quorum
|
|
3. Recognition of Outgoing Board Member Pam Boegler
|
|
4. Administering Oath of Office to Newly Elected Board Members
|
|
5. Workshop
|
|
5.A. Discuss 2016-2017 Budget
|
|
6. Recess to Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
6.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
|
|
6.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
6.C. 551.074 - Personnel Discussion
|
|
6.C.1. Employment of Professional and Instructional Personnel
|
|
6.C.2. Review Resignations
|
|
6.C.3. Nominations for Board Officers
|
|
6.D. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
7. Reconvene in Open Session
|
|
8. Introductory Remarks - President Rusty DeBorde
|
|
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.
|
|
9. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
10. Board Member Activities
|
|
11. Report and Recommendations from Long Range Facilities Planning Committee
|
|
12. Board Recognition [6:15 p.m.]
|
|
13. Public Comment [Length of time of each not to exceed five(5) minutes]
|
|
14. New Business - Consideration of and Possible Action on the Following
|
|
14.A. Consent Agenda
|
|
14.A.1. Approve Minutes of Regular Board Meeting April 12, 2016 and Workshop/Training Sessions April 25, 2016 and April 26, 2016
|
|
14.A.2. Approve TASB's Localized Policy Manual Update 104
|
|
14.A.3. Approve Proposals Received for Golf, Swim and Tennis Catalog and Store/Shelf Discounts
|
|
14.A.4. Approve Proposals Received for Career and Technical Education Catalog and Store/Shelf Discounts
|
|
14.A.5. Approve Proposals Received for Catalog and Store/Shelf Discounts
|
|
14.A.6. Approve Proposal Received for Concrete
|
|
14.A.7. Approve Proposals Received for Charter Bus Services
|
|
14.A.8. Approve to Extend Contract for Security Services
|
|
14.A.9. Approve to Extend Contract for Worker's Compensation Insurance Coverage
|
|
14.A.10. Approve to Utilize the Pearland ISD Catalog and Store/Shelf Discount RFCSP #15-0430-14 for the Procurement of Textbooks
|
|
14.A.11. In Accordance with Previous Board Decisions, Approve to Utilize State of Texas DIR Contract for the Purchase of Tablets for Classroom Teachers
|
|
14.B. Regular Agenda
|
|
14.B.1. Consider to Approve Continued Use of Current Signature Plate
|
|
14.B.2. Consideration of a Public Meeting Date to Discuss the 2016-2017 Budget and Proposed Tax Rate
|
|
14.B.3. Update on 2016-2017 Budget Followed by Consideration/Approval of 2016-2017 Salary/Benefits for all District Employees
|
|
15. Administration Reports
|
|
15.A. Student Health Advisory Committee Annual Report
|
|
15.B. Report on Possible Next Steps to Enable More Comprehensive Technology Access for Students and Teachers
|
|
16. Board Member Request for Future Agenda Items
|
|
17. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 24, 2016 at 3:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Recognition of Outgoing Board Member Pam Boegler
|
|
| Subject: |
4. Administering Oath of Office to Newly Elected Board Members
|
|
| Subject: |
5. Workshop
|
|
| Subject: |
5.A. Discuss 2016-2017 Budget
|
|
| 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. Nominations for Board Officers
|
|
| Subject: |
6.D. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| Subject: |
7. Reconvene in Open Session
|
|
| Subject: |
8. Introductory Remarks - President Rusty DeBorde
|
|
| 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.
|
|
| Subject: |
9. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
10. Board Member Activities
|
|
| Subject: |
11. Report and Recommendations from Long Range Facilities Planning Committee
|
|
| Subject: |
12. Board Recognition [6:15 p.m.]
|
|
| Subject: |
13. Public Comment [Length of time of each not to exceed five(5) minutes]
|
|
| Subject: |
14. 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.
|
||
| Subject: |
14.A. Consent Agenda
|
|
| Subject: |
14.A.1. Approve Minutes of Regular Board Meeting April 12, 2016 and Workshop/Training Sessions April 25, 2016 and April 26, 2016
|
|
| Subject: |
14.A.2. Approve TASB's Localized Policy Manual Update 104
|
|
| Subject: |
14.A.3. Approve Proposals Received for Golf, Swim and Tennis Catalog and Store/Shelf Discounts
|
|
| Subject: |
14.A.4. Approve Proposals Received for Career and Technical Education Catalog and Store/Shelf Discounts
|
|
| Subject: |
14.A.5. Approve Proposals Received for Catalog and Store/Shelf Discounts
|
|
| Subject: |
14.A.6. Approve Proposal Received for Concrete
|
|
| Subject: |
14.A.7. Approve Proposals Received for Charter Bus Services
|
|
| Subject: |
14.A.8. Approve to Extend Contract for Security Services
|
|
| Subject: |
14.A.9. Approve to Extend Contract for Worker's Compensation Insurance Coverage
|
|
| Subject: |
14.A.10. Approve to Utilize the Pearland ISD Catalog and Store/Shelf Discount RFCSP #15-0430-14 for the Procurement of Textbooks
|
|
| Subject: |
14.A.11. In Accordance with Previous Board Decisions, Approve to Utilize State of Texas DIR Contract for the Purchase of Tablets for Classroom Teachers
|
|
| Subject: |
14.B. Regular Agenda
|
|
| Subject: |
14.B.1. Consider to Approve Continued Use of Current Signature Plate
|
|
| Subject: |
14.B.2. Consideration of a Public Meeting Date to Discuss the 2016-2017 Budget and Proposed Tax Rate
|
|
| Subject: |
14.B.3. Update on 2016-2017 Budget Followed by Consideration/Approval of 2016-2017 Salary/Benefits for all District Employees
|
|
| Subject: |
15. Administration Reports
|
|
| Subject: |
15.A. Student Health Advisory Committee Annual Report
|
|
| Subject: |
15.B. Report on Possible Next Steps to Enable More Comprehensive Technology Access for Students and Teachers
|
|
| Subject: |
16. Board Member Request for Future Agenda Items
|
|
| Subject: |
17. Adjournment
|
|