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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 Agenda Item
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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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3.D. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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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. Board Member Activities
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8. Board Recognition [6:15 p.m.]
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9. Public Comment [Length of time of each not to exceed five (5) minutes]
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10. New Business - Consideration of and Possible Action on the Following
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10.A. Consent Agenda
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10.A.1. Approve Minutes of the Regular Board Meeting held on August 9, 2016 and Special Board Meeting held on August 2, 2016
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10.A.2. Approve School Health Education Advisory Committee Members [SHAC] for 2016-2017
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10.A.3. Approve TASB's Localized Policy Manual Update 105
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10.A.4. Approve TASB's Localized Policy Manual Update 106
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10.A.5. Approve 2016-2017 Class Size Waiver for Elementary Schools in Grades 2nd - 4th
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10.A.6. Approve the Joint Election Agreement and Contract for Election Services with County Clerk of Brazoria County for the November 8, 2016 General Election
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10.A.7. Approve Interlocal Agreement/Contract Payments with the City of Pearland for the School Resource Officers (SROs) Program
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10.B. Regular Agenda
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10.B.1. Consider Approval of Additional Personnel
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11. Administrative Reports
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11.A. Bilingual/ESL Program Report - Dual Language Year 5
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12. Board Member Request for Future Agenda Items
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 13, 2016 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 Agenda Item
|
|
| 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: |
3.D. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| 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
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|
| Subject: |
7. Board Member Activities
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|
| Subject: |
8. Board Recognition [6:15 p.m.]
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|
| Subject: |
9. Public Comment [Length of time of each not to exceed five (5) minutes]
|
|
| Subject: |
10. 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: |
10.A. Consent Agenda
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| Subject: |
10.A.1. Approve Minutes of the Regular Board Meeting held on August 9, 2016 and Special Board Meeting held on August 2, 2016
|
|
| Subject: |
10.A.2. Approve School Health Education Advisory Committee Members [SHAC] for 2016-2017
|
|
| Subject: |
10.A.3. Approve TASB's Localized Policy Manual Update 105
|
|
| Subject: |
10.A.4. Approve TASB's Localized Policy Manual Update 106
|
|
| Subject: |
10.A.5. Approve 2016-2017 Class Size Waiver for Elementary Schools in Grades 2nd - 4th
|
|
| Subject: |
10.A.6. Approve the Joint Election Agreement and Contract for Election Services with County Clerk of Brazoria County for the November 8, 2016 General Election
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|
| Subject: |
10.A.7. Approve Interlocal Agreement/Contract Payments with the City of Pearland for the School Resource Officers (SROs) Program
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|
| Subject: |
10.B. Regular Agenda
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| Subject: |
10.B.1. Consider Approval of Additional Personnel
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|
| Subject: |
11. Administrative Reports
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|
| Subject: |
11.A. Bilingual/ESL Program Report - Dual Language Year 5
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|
| Subject: |
12. Board Member Request for Future Agenda Items
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| Subject: |
13. Adjournment
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