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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 Item on the Agenda
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4.A.1. Consider Legal Settlement Offer for Attorney Fees Related to Special Education Hearing Costs
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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.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 Pam Boegler
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8. Board Recognition (6:15 p.m.)
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9. Board Member Activities
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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 January 23, 2018 and Special Board Meeting held on January 31, 2018
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10.A.2. Approve Adopting the Order Calling School Board Trustee Election and Canvassing Results of Election
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10.A.3. Approve the Joint Election Agreement and Contract for Election Services with the County Clerk of Brazoria County for the May 5, 2018 Trustee Election
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10.A.4. Approve Dedication of an Electrical Easement at Dawson High School to CenterPoint Energy
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10.A.5. Approve Auditors to Perform the Financial Audit for the 2017-2018 School Year
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10.B. Regular Agenda
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10.B.1. Consider to Approve the Proposed District/School Instructional Calendar for 2018-2019
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10.B.2. Consider to Appoint a Board Member to the Bond Oversite Committee
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10.B.3. Consider to Approve the Guaranteed Maximum Price (GMP) Amendment to the Contract with Stewart Builders, Inc. for Services Related to the Pearland High School 2016 Bond Project
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10.B.4. Consider to Approve the Guaranteed Maximum Price (GMP) Amendment to the Contract with Durotech, Inc. for Services Related to the Turner College and Career High School 2016 Bond Project
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11. Administrative Reports
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11.A. Report on New K-12 Robotics Initiative
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12. Board Member Requests for Agenda Items
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 2018 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 Item on the Agenda
|
|
| Subject: |
4.A.1. Consider Legal Settlement Offer for Attorney Fees Related to Special Education Hearing Costs
|
|
| 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.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 Pam Boegler
|
|
| Subject: |
8. Board Recognition (6:15 p.m.)
|
|
| Subject: |
9. Board Member Activities
|
|
| 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.
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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 January 23, 2018 and Special Board Meeting held on January 31, 2018
|
|
| Subject: |
10.A.2. Approve Adopting the Order Calling School Board Trustee Election and Canvassing Results of Election
|
|
| Subject: |
10.A.3. Approve the Joint Election Agreement and Contract for Election Services with the County Clerk of Brazoria County for the May 5, 2018 Trustee Election
|
|
| Subject: |
10.A.4. Approve Dedication of an Electrical Easement at Dawson High School to CenterPoint Energy
|
|
| Subject: |
10.A.5. Approve Auditors to Perform the Financial Audit for the 2017-2018 School Year
|
|
| Subject: |
10.B. Regular Agenda
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|
| Subject: |
10.B.1. Consider to Approve the Proposed District/School Instructional Calendar for 2018-2019
|
|
| Subject: |
10.B.2. Consider to Appoint a Board Member to the Bond Oversite Committee
|
|
| Subject: |
10.B.3. Consider to Approve the Guaranteed Maximum Price (GMP) Amendment to the Contract with Stewart Builders, Inc. for Services Related to the Pearland High School 2016 Bond Project
|
|
| Subject: |
10.B.4. Consider to Approve the Guaranteed Maximum Price (GMP) Amendment to the Contract with Durotech, Inc. for Services Related to the Turner College and Career High School 2016 Bond Project
|
|
| Subject: |
11. Administrative Reports
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|
| Subject: |
11.A. Report on New K-12 Robotics Initiative
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|
| Subject: |
12. Board Member Requests for Agenda Items
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| Subject: |
13. Adjournment
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