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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 - 3:00 p.m.
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3.A. Long Range Facilities Planning Information
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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 Recommendation for Principal of Pearland Junior High East
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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 - President Rebecca Decker
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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 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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7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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8. Public Hearing - 6:00 p.m.
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8.A. Discuss the 2016-2017 Budget and Proposed Tax Rate
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8.B. Public Comment
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8.C. Consider to Approve the 2016-2017 Annual Budget
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9. Board Member Activities
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10. Board Recognition [6:15 p.m.]
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11. Public Comment [Length of time of each not to exceed five(5) minutes]
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12. New Business - Consideration of and Possible Action on the Following
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12.A. Consent Agenda
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12.A.1. Approve Minutes of Regular Board Meeting May 24, 2016 and Special Board Meeting May 17, 2016
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12.A.2. Approve Extension of Contract for Learning Management System
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12.A.3. Approve Proposals Received for Maintenance and Custodial Supplies and Services Vendor Discounts
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12.A.4. Approve Utilization of the State DIR Contract for the Purchase of Technology Hardware for Carleston and Lawhon Phase 1 Renovations/Additions
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12.A.5. Approve Proposal Received for Student Athletic Insurance Coverage and Catastrophic Student Athletic Coverage
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12.B. Regular Agenda
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12.B.1. Designate Delegate and Alternate to the 2016 TASB Delegate Assembly
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12.B.2. Consider Additional Technology Funding for 2016-2017 School Year
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13. Administrative Reports
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13.A. Report on the New Texas Teacher Evaluation System (T-TESS)
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14. Board Member Request for Future Agenda Items
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 14, 2016 at 3:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Workshop - 3:00 p.m.
|
|
| Subject: |
3.A. Long Range Facilities Planning Information
|
|
| 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 Recommendation for Principal of Pearland Junior High East
|
|
| 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 - President Rebecca Decker
|
|
| Subject: |
6.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: |
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
8. Public Hearing - 6:00 p.m.
|
|
| Subject: |
8.A. Discuss the 2016-2017 Budget and Proposed Tax Rate
|
|
| Subject: |
8.B. Public Comment
|
|
| Subject: |
8.C. Consider to Approve the 2016-2017 Annual Budget
|
|
| Subject: |
9. Board Member Activities
|
|
| Subject: |
10. Board Recognition [6:15 p.m.]
|
|
| Subject: |
11. Public Comment [Length of time of each not to exceed five(5) minutes]
|
|
| Subject: |
12. 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: |
12.A. Consent Agenda
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| Subject: |
12.A.1. Approve Minutes of Regular Board Meeting May 24, 2016 and Special Board Meeting May 17, 2016
|
|
| Subject: |
12.A.2. Approve Extension of Contract for Learning Management System
|
|
| Subject: |
12.A.3. Approve Proposals Received for Maintenance and Custodial Supplies and Services Vendor Discounts
|
|
| Subject: |
12.A.4. Approve Utilization of the State DIR Contract for the Purchase of Technology Hardware for Carleston and Lawhon Phase 1 Renovations/Additions
|
|
| Subject: |
12.A.5. Approve Proposal Received for Student Athletic Insurance Coverage and Catastrophic Student Athletic Coverage
|
|
| Subject: |
12.B. Regular Agenda
|
|
| Subject: |
12.B.1. Designate Delegate and Alternate to the 2016 TASB Delegate Assembly
|
|
| Subject: |
12.B.2. Consider Additional Technology Funding for 2016-2017 School Year
|
|
| Subject: |
13. Administrative Reports
|
|
| Subject: |
13.A. Report on the New Texas Teacher Evaluation System (T-TESS)
|
|
| Subject: |
14. Board Member Request for Future Agenda Items
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|
| Subject: |
15. Adjournment
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