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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 about any Item Listed on the Agenda
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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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4.D.1. Review/Consider Appeal of Student Assignment to Juvenile Justice Alternative Education Program for Drug Related Offense
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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/Pledges -Vice-President Gooden Jr.
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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 Regular Board Meeting November 28, 2017 and Special Board Meeting November 17, 2017
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10.A.2. Approve Extension of Contract for Restaurant Services #RFCSP 17-1103-07
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10.A.3. Approve Extension of Contracts for Fine Arts Catalog and Store/Shelf Discounts
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10.A.4. Approve Proposals Received for Restaurant Services
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10.A.5. Approve TASB Localized Policy Manual Update 109
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10.B. Regular Agenda
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10.B.1. Consider and Approve the Guaranteed Maximum Price (GMP) for Bond Project Associated with Pearland Junior High West, Sablatura Middle School and Jamison Middle School
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11. Administrative Reports
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11.A. Board President's Annual Report on Board Member's Required Continuing Education Training
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11.B. Updated Demographic Report from Templeton
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11.C. Report on Advanced Placement Comparative Government and Politics Trip
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12. Board Members Request for Agenda Items
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 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 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.D. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| Subject: |
4.D.1. Review/Consider Appeal of Student Assignment to Juvenile Justice Alternative Education Program for Drug Related Offense
|
|
| 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/Pledges -Vice-President Gooden Jr.
|
|
| 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.
|
|
| Subject: |
8. Board Member Activities
|
|
| 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 Regular Board Meeting November 28, 2017 and Special Board Meeting November 17, 2017
|
|
| Subject: |
10.A.2. Approve Extension of Contract for Restaurant Services #RFCSP 17-1103-07
|
|
| Subject: |
10.A.3. Approve Extension of Contracts for Fine Arts Catalog and Store/Shelf Discounts
|
|
| Subject: |
10.A.4. Approve Proposals Received for Restaurant Services
|
|
| Subject: |
10.A.5. Approve TASB Localized Policy Manual Update 109
|
|
| Subject: |
10.B. Regular Agenda
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|
| Subject: |
10.B.1. Consider and Approve the Guaranteed Maximum Price (GMP) for Bond Project Associated with Pearland Junior High West, Sablatura Middle School and Jamison Middle School
|
|
| Subject: |
11. Administrative Reports
|
|
| Subject: |
11.A. Board President's Annual Report on Board Member's Required Continuing Education Training
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|
| Subject: |
11.B. Updated Demographic Report from Templeton
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|
| Subject: |
11.C. Report on Advanced Placement Comparative Government and Politics Trip
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|
| Subject: |
12. Board Members Request for Agenda Items
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| Subject: |
13. Adjournment
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