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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. Public Comment [Length of time of each 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 Regarding any Agenda Item
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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 Action with Regard to Teacher at Jamison Middle School for Abandonment of Contract
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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 Mikael Floyd
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7.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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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 the Regular Board Meeting held on August 8, 2017
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10.A.2. Approve Proposal Received for Fencing
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10.A.3. Approve Proposals Received for Printing Services
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10.A.4. Approve Utilization of the BuyBoard Contract with Fred J Miller, Inc., for the Procurement of Band Uniforms for Pearland High School
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10.A.5. Approve to Utilize DIR Contract with Dell for the Procurement of Dell Desktop Computers
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10.A.6. Approve Resolution Amending Authorized Representatives for the Texas Local Government Investment Pool and Wells Fargo Bank
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10.A.7. Approve the TEA Missed School Day Waiver as a Result of Hurricane Harvey
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10.A.8. Approve Interlocal Agreement/Contract Payments with the City of Pearland for the School Resource Officers (SROs) Program
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10.A.9. Approve the Guaranteed Maximum Price (GMP) Amendment No. 1 to the Contract with Durotech, Inc. for Services Related to the Pearland JH West 2016 Bond Project
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10.A.10. Approve Deductive Change Order and Final Payment for the Pearland High School Mechanical, Electrical and Plumbing (MEP) Upgrades
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10.B. Regular Agenda
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10.B.1. Consider Resolution Concerning Employee Pay Decisions Relevant to Hurricane Harvey School District Closures
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10.B.2. Discuss/Consider Issues Related to Hurricane Harvey Recovery Effort
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10.B.3. Consider the Purchase of School Buses and the Associated Senate Bill 693 Related to Seat Belts for New Buses
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11. Administrative Reports
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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 12, 2017 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Public Comment [Length of time of each 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 Regarding any Agenda Item
|
|
| 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 Action with Regard to Teacher at Jamison Middle School for Abandonment of Contract
|
|
| 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
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|
| Subject: |
7. Introductory Remarks - Trustee Mikael Floyd
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|
| Subject: |
7.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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|
| Subject: |
8. Board Member Activities
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|
| 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 the Regular Board Meeting held on August 8, 2017
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|
| Subject: |
10.A.2. Approve Proposal Received for Fencing
|
|
| Subject: |
10.A.3. Approve Proposals Received for Printing Services
|
|
| Subject: |
10.A.4. Approve Utilization of the BuyBoard Contract with Fred J Miller, Inc., for the Procurement of Band Uniforms for Pearland High School
|
|
| Subject: |
10.A.5. Approve to Utilize DIR Contract with Dell for the Procurement of Dell Desktop Computers
|
|
| Subject: |
10.A.6. Approve Resolution Amending Authorized Representatives for the Texas Local Government Investment Pool and Wells Fargo Bank
|
|
| Subject: |
10.A.7. Approve the TEA Missed School Day Waiver as a Result of Hurricane Harvey
|
|
| Subject: |
10.A.8. Approve Interlocal Agreement/Contract Payments with the City of Pearland for the School Resource Officers (SROs) Program
|
|
| Subject: |
10.A.9. Approve the Guaranteed Maximum Price (GMP) Amendment No. 1 to the Contract with Durotech, Inc. for Services Related to the Pearland JH West 2016 Bond Project
|
|
| Subject: |
10.A.10. Approve Deductive Change Order and Final Payment for the Pearland High School Mechanical, Electrical and Plumbing (MEP) Upgrades
|
|
| Subject: |
10.B. Regular Agenda
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|
| Subject: |
10.B.1. Consider Resolution Concerning Employee Pay Decisions Relevant to Hurricane Harvey School District Closures
|
|
| Subject: |
10.B.2. Discuss/Consider Issues Related to Hurricane Harvey Recovery Effort
|
|
| Subject: |
10.B.3. Consider the Purchase of School Buses and the Associated Senate Bill 693 Related to Seat Belts for New Buses
|
|
| Subject: |
11. Administrative Reports
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|
| Subject: |
12. Board Member Request for Future Agenda Items
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| Subject: |
13. Adjournment
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