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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
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3.A. Discuss Schematic Design for Pearland High School
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4. Public Comment [Length of time of each not to exceed five (5) minutes] at Approximately 5:00 p.m.
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5. Closed Meeting as Authorized by Section 551.001 et seq. of the Government Code
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5.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
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5.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
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5.C. 551.074 - Personnel Discussion
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5.C.1. Employment of Professional and Instructional Personnel
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5.C.2. Review Resignations
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5.C.3. Consider and Discuss Employment Contracts of Administrative Professionals
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5.C.4. Consider and Discuss Employment Contracts of Campus Administrative Professionals and Instructional Personnel
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5.D. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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6. Reconvene in Open Session
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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. Introductory Remarks -Trustee Charles Gooden Jr.
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8.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgement 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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9. Board Member Activities
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10. Board Recognition [6:15 p.m.]
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11. New Business - Consideration of and Possible Action on the Following
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11.A. Consent Agenda
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11.A.1. Approve Minutes of the March 21, 2017 Regular Board Meeting and the March 8, 2017 Board Special Meeting/Workshop
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11.A.2. Approve Offer on Foreclosed Property Not Sold at Public Auction Number 0234-0023-241
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11.A.3. Approve Offer on Foreclosed Property Not Sold at Public Auction Number 2751-0017-000
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11.A.4. Approve the Certification of the 2017-2018 Instructional Materials Allowance (IMA) and TEKS
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11.A.5. Approve Proposal Received for Roof Repair and Maintenance
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11.A.6. Approve Extension of Contract for Learning Management System
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11.A.7. Approve Extension of Contract for Student Athletic Insurance Coverage and Catastrophic Student Athletic Coverage
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11.A.8. Approve Utilization of DIR Contract with Dell for the Procurement of Internet Security Platform
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11.B. Regular Agenda
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11.B.1. Consider to Approve Additional Personnel
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11.B.2. Approve Bond Oversight Committee for Pearland ISD 2016 Bond Program
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11.B.3. Consider to Approve the Schematic Design for Pearland High School 2016 Bond Projects
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11.B.4. Consider to Utilize TASB BuyBoard for the Purchase of Modular Buildings for Dawson High School and PJH West
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12. Administrative Reports
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12.A. Quarterly Investment Report
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12.B. 2017-2018 Budget Report
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13. Board Member Request for Agenda Items/Reports
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 11, 2017 at 3:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Workshop
|
|
| Subject: |
3.A. Discuss Schematic Design for Pearland High School
|
|
| Subject: |
4. Public Comment [Length of time of each not to exceed five (5) minutes] at Approximately 5:00 p.m.
|
|
| Subject: |
5. Closed Meeting as Authorized by Section 551.001 et seq. of the Government Code
|
|
| Subject: |
5.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
|
|
| Subject: |
5.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
5.C. 551.074 - Personnel Discussion
|
|
| Subject: |
5.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
5.C.2. Review Resignations
|
|
| Subject: |
5.C.3. Consider and Discuss Employment Contracts of Administrative Professionals
|
|
| Subject: |
5.C.4. Consider and Discuss Employment Contracts of Campus Administrative Professionals and Instructional Personnel
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|
| Subject: |
5.D. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| Subject: |
6. Reconvene in Open Session
|
|
| Subject: |
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
8. Introductory Remarks -Trustee Charles Gooden Jr.
|
|
| Subject: |
8.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgement 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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| Subject: |
9. Board Member Activities
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| Subject: |
10. Board Recognition [6:15 p.m.]
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| Subject: |
11. 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: |
11.A. Consent Agenda
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| Subject: |
11.A.1. Approve Minutes of the March 21, 2017 Regular Board Meeting and the March 8, 2017 Board Special Meeting/Workshop
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|
| Subject: |
11.A.2. Approve Offer on Foreclosed Property Not Sold at Public Auction Number 0234-0023-241
|
|
| Subject: |
11.A.3. Approve Offer on Foreclosed Property Not Sold at Public Auction Number 2751-0017-000
|
|
| Subject: |
11.A.4. Approve the Certification of the 2017-2018 Instructional Materials Allowance (IMA) and TEKS
|
|
| Subject: |
11.A.5. Approve Proposal Received for Roof Repair and Maintenance
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|
| Subject: |
11.A.6. Approve Extension of Contract for Learning Management System
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|
| Subject: |
11.A.7. Approve Extension of Contract for Student Athletic Insurance Coverage and Catastrophic Student Athletic Coverage
|
|
| Subject: |
11.A.8. Approve Utilization of DIR Contract with Dell for the Procurement of Internet Security Platform
|
|
| Subject: |
11.B. Regular Agenda
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|
| Subject: |
11.B.1. Consider to Approve Additional Personnel
|
|
| Subject: |
11.B.2. Approve Bond Oversight Committee for Pearland ISD 2016 Bond Program
|
|
| Subject: |
11.B.3. Consider to Approve the Schematic Design for Pearland High School 2016 Bond Projects
|
|
| Subject: |
11.B.4. Consider to Utilize TASB BuyBoard for the Purchase of Modular Buildings for Dawson High School and PJH West
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|
| Subject: |
12. Administrative Reports
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|
| Subject: |
12.A. Quarterly Investment Report
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| Subject: |
12.B. 2017-2018 Budget Report
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| Subject: |
13. Board Member Request for Agenda Items/Reports
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| Subject: |
14. Adjournment
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