Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. Public Comment [Length of time of each comment not to exceed five (5) minutes]
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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 about any Item Listed 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 Annual Superintendent Evaluation/Contract/Salary/Benefits
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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. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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7. Introductory Remarks - Trustee Rusty DeBorde
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8. Board Member Activities
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9. Board Recognition (6:15 p.m.)
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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 Regular Board Meeting December 13, 2016
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10.A.2. Approve Proposals Received for Motor Vehicle Fuel
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10.A.3. Approve Proposed Changes to TASB Local Policy CV
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10.A.4. Approve Dedication of Drainage Easement Servicing Pearland Junior High East and CJ Harris Elementary
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10.B. Regular Agenda
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10.B.1. Consider to Approve Proposals Received for Commercial Property, Business Automobile and other Various Insurance Coverage
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10.B.2. Consider Naming the Pearland ISD Education Support Center in Memory of Virgil Gant
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10.B.3. Consider to Approve Additional Personnel
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10.B.4. Consider to Name Board of Trustee Appointment to the PISD Education Foundation
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10.B.5. Consider to Approve Strategic Plan for Pearland ISD - Governing 2016-2019 Initiatives
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11. Administrative Reports
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11.A. Purchasing Cooperative Fees Report 2016-2017
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11.B. Quarterly Investment Report
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12. Board Members Request for Agenda Items
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 17, 2017 at 3:30 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Establishment of a Quorum
|
|
Subject: |
3. Public Comment [Length of time of each comment not to exceed five (5) minutes]
|
|
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 about any Item Listed 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 Annual Superintendent Evaluation/Contract/Salary/Benefits
|
|
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. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
Subject: |
7. Introductory Remarks - Trustee Rusty DeBorde
|
|
Subject: |
8. Board Member Activities
|
|
Subject: |
9. Board Recognition (6:15 p.m.)
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|
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 Regular Board Meeting December 13, 2016
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|
Subject: |
10.A.2. Approve Proposals Received for Motor Vehicle Fuel
|
|
Subject: |
10.A.3. Approve Proposed Changes to TASB Local Policy CV
|
|
Subject: |
10.A.4. Approve Dedication of Drainage Easement Servicing Pearland Junior High East and CJ Harris Elementary
|
|
Subject: |
10.B. Regular Agenda
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|
Subject: |
10.B.1. Consider to Approve Proposals Received for Commercial Property, Business Automobile and other Various Insurance Coverage
|
|
Subject: |
10.B.2. Consider Naming the Pearland ISD Education Support Center in Memory of Virgil Gant
|
|
Subject: |
10.B.3. Consider to Approve Additional Personnel
|
|
Subject: |
10.B.4. Consider to Name Board of Trustee Appointment to the PISD Education Foundation
|
|
Subject: |
10.B.5. Consider to Approve Strategic Plan for Pearland ISD - Governing 2016-2019 Initiatives
|
|
Subject: |
11. Administrative Reports
|
|
Subject: |
11.A. Purchasing Cooperative Fees Report 2016-2017
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|
Subject: |
11.B. Quarterly Investment Report
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|
Subject: |
12. Board Members Request for Agenda Items
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Subject: |
13. Adjournment
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