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Meeting Agenda
1. Call to Order
2. Establishment of a Quorum
3. Public Comment [Length of time of each comment not to exceed five (5) minutes]
4. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
4.A. 551.071 - Private Consultation with the Board's Attorney about any Item Listed on the Agenda
4.B. 551.072 - Discussing purchase, exchange, lease or value of real property
4.C. 551.074 - Personnel Discussion
4.C.1. Employment of Professional and Instructional Personnel
4.C.2. Review Resignations
4.C.3. Consider Annual Superintendent Evaluation/Contract/Salary/Benefits
4.D. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
5. Reconvene in Open Session
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
7. Introductory Remarks - Trustee Rusty DeBorde
8. Board Member Activities
9. Board Recognition (6:15 p.m.)
10. New Business - Consideration of and Possible Action on the Following
10.A. Consent Agenda
10.A.1. Approve Minutes of Regular Board Meeting December 13, 2016
10.A.2. Approve Proposals Received for Motor Vehicle Fuel
10.A.3. Approve Proposed Changes to TASB Local Policy CV
10.A.4. Approve Dedication of Drainage Easement Servicing Pearland Junior High East and CJ Harris Elementary
10.B. Regular Agenda
10.B.1. Consider to Approve Proposals Received for Commercial Property, Business Automobile and other Various Insurance Coverage
10.B.2. Consider Naming the Pearland ISD Education Support Center in Memory of Virgil Gant
10.B.3. Consider to Approve Additional Personnel
10.B.4. Consider to Name Board of Trustee Appointment to the PISD Education Foundation
10.B.5. Consider to Approve Strategic Plan for Pearland ISD  - Governing 2016-2019 Initiatives
11. Administrative Reports
11.A. Purchasing Cooperative Fees Report 2016-2017
11.B. Quarterly Investment Report
12. Board Members Request for Agenda Items
13. Adjournment
Agenda Item Details Reload Your Meeting
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.)
Subject:
10. 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:
10.A. Consent Agenda
Subject:
10.A.1. Approve Minutes of Regular Board Meeting December 13, 2016
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
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
Subject:
11.B. Quarterly Investment Report
Subject:
12. Board Members Request for Agenda Items
Subject:
13. Adjournment

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