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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. Administering Oath of Office to Newly Elected Board Members
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4. Public Comment [Length of time of each not to exceed five(5) minutes]
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5. Recess to 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 Employment of Principal for Challenger Elementary School
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5.C.4. Nominations for Board Officers
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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 - Vice President Sean Murphy
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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 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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9. Board Recognition [6:30 p.m.]
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10. Board Member Activities
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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 Regular Board Meeting April 11, 2017
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11.A.2. Approve Continued Use of Current Signature Plate
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11.A.3. Approve Public Meeting Date to Discuss the 2017-2018 Budget and Proposed Tax Rate
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11.A.4. Approve Proposals Received for Career and Technical Education Catalog and Store/Shelf Discounts
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11.A.5. Approve Proposals Received for Catalog and Store/Shelf Discounts
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11.A.6. Approve Proposal Received for Concrete
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11.A.7. Approve Proposals Received for Fundraising Products and Services
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11.A.8. Approve Extension of Contract for Technology Components & Media Recycling
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11.A.9. Approve Utilization of the Region 5 Purchasing Cooperative Contract with Integration Partners for the Procurement of Network Switches
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11.A.10. Approve the Utilization of Region 5 Purchasing Cooperative Contract with NAZCA for the Procurement of Servers and Blade Chassis’
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11.A.11. Approve Utilization of the State DIR-SDD-2035 Contract with Carahsoft for Procurement of Nimble Storage Area Network (SAN) Array to Support the VDI Refresh Project
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11.A.12. Approve the Utilization of the State DIR-SDD-2035 Contract with Carahsoft for the Procurement of Nimble Storage Area Network (SAN) Array
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11.A.13. Approve Utilization of Region IV TCPN Contract for the Procurement of Furniture and Equipment for Modular Classroom Buildings at Dawson High School
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11.A.14. Approve Bank for Depository Services for the 2017-2018 Biennium
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11.B. Regular Agenda
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11.B.1. Consider to Approve a Bond Order Authorizing the Issuance of Pearland Independent School District Unlimited Tax School Building Bonds, Series 2017
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11.B.2. Consider to Approve Firms to Provide Bond Underwriters Services
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11.B.3. Consider to Approve the Schematic Design for Turner College and Career High School 2016 Bond Project and Consider Alternative Entry Designs for the Pearland High School Project
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11.B.4. Report and Guidance with Regard to Budget/Salary and Personnel Decisions for 2017-2018
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12. Administration Reports
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13. Board Member Request for Future Agenda Items
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 23, 2017 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Administering Oath of Office to Newly Elected Board Members
|
|
| Subject: |
4. Public Comment [Length of time of each not to exceed five(5) minutes]
|
|
| Subject: |
5. Recess to 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 Employment of Principal for Challenger Elementary School
|
|
| Subject: |
5.C.4. Nominations for Board Officers
|
|
| 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 - Vice President Sean Murphy
|
|
| Subject: |
8.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: |
9. Board Recognition [6:30 p.m.]
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|
| Subject: |
10. Board Member Activities
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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 Regular Board Meeting April 11, 2017
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|
| Subject: |
11.A.2. Approve Continued Use of Current Signature Plate
|
|
| Subject: |
11.A.3. Approve Public Meeting Date to Discuss the 2017-2018 Budget and Proposed Tax Rate
|
|
| Subject: |
11.A.4. Approve Proposals Received for Career and Technical Education Catalog and Store/Shelf Discounts
|
|
| Subject: |
11.A.5. Approve Proposals Received for Catalog and Store/Shelf Discounts
|
|
| Subject: |
11.A.6. Approve Proposal Received for Concrete
|
|
| Subject: |
11.A.7. Approve Proposals Received for Fundraising Products and Services
|
|
| Subject: |
11.A.8. Approve Extension of Contract for Technology Components & Media Recycling
|
|
| Subject: |
11.A.9. Approve Utilization of the Region 5 Purchasing Cooperative Contract with Integration Partners for the Procurement of Network Switches
|
|
| Subject: |
11.A.10. Approve the Utilization of Region 5 Purchasing Cooperative Contract with NAZCA for the Procurement of Servers and Blade Chassis’
|
|
| Subject: |
11.A.11. Approve Utilization of the State DIR-SDD-2035 Contract with Carahsoft for Procurement of Nimble Storage Area Network (SAN) Array to Support the VDI Refresh Project
|
|
| Subject: |
11.A.12. Approve the Utilization of the State DIR-SDD-2035 Contract with Carahsoft for the Procurement of Nimble Storage Area Network (SAN) Array
|
|
| Subject: |
11.A.13. Approve Utilization of Region IV TCPN Contract for the Procurement of Furniture and Equipment for Modular Classroom Buildings at Dawson High School
|
|
| Subject: |
11.A.14. Approve Bank for Depository Services for the 2017-2018 Biennium
|
|
| Subject: |
11.B. Regular Agenda
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|
| Subject: |
11.B.1. Consider to Approve a Bond Order Authorizing the Issuance of Pearland Independent School District Unlimited Tax School Building Bonds, Series 2017
|
|
| Subject: |
11.B.2. Consider to Approve Firms to Provide Bond Underwriters Services
|
|
| Subject: |
11.B.3. Consider to Approve the Schematic Design for Turner College and Career High School 2016 Bond Project and Consider Alternative Entry Designs for the Pearland High School Project
|
|
| Subject: |
11.B.4. Report and Guidance with Regard to Budget/Salary and Personnel Decisions for 2017-2018
|
|
| Subject: |
12. Administration Reports
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|
| Subject: |
13. Board Member Request for Future Agenda Items
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| Subject: |
14. Adjournment
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