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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. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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3.A. 551.071 - Private Consultation with the Board's Attorney about any Item Listed on the Agenda
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3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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3.C. 551.074 - Personnel Discussion
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3.C.1. Employment of Professional and Instructional Personnel
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3.C.2. Review Resignations
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3.C.3. Consider Annual Superintendent Evaluation/Contract/Salary/Benefits
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3.D. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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4. Reconvene in Open Session
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5. Public Comment [Length of time of each comment not to exceed five (5) minutes]
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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 - President Rebecca Decker
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8. Hearing for the 2016-2017 Texas Academics Performance Report (TAPR)
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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 Regular Board Meeting December 12, 2017
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11.A.2. Approve Extension of Contracts for Motor Vehicle Fuel
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11.A.3. Approve Extension of Contract for Pest Control Services
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11.A.4. Approve Proposals Received for Auto/ Bus Parts and Repairs
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11.A.5. Approve the Utilization of the DIR Contract with Dell for the Procurement of Dell Desktop Computers
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11.A.6. Approve Dedication of Drainage Easement Servicing Pearland Junior High East and CJ Harris Elementary
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11.A.7. Approve Inter-local Agreement with U.S. Communities Purchasing Alliance and Central Texas Purchasing Alliance (CTPA)
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11.A.8. Approve the Shared Service Arrangement (SSA) with the Galveston Brazoria Cooperative for the Deaf and Hard of Hearing (GBCDHH)
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11.A.9. Approve TASB Policy Update 109
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11.B. Regular Agenda
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11.B.1. Consider to Approve Proposals Received for Commercial Property, Automobile and Various Other Insurance Coverage
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11.B.2. Consider to Approve District Participation in Additional Governmental Investment Pools
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12. Administrative Reports
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12.A. Purchasing Cooperative Fees Report 2017-2018
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12.B. Quarterly Investment Report
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13. Board Members Request for Agenda Items
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 16, 2018 at 3:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
3.A. 551.071 - Private Consultation with the Board's Attorney about any Item Listed on the Agenda
|
|
| Subject: |
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
| Subject: |
3.C. 551.074 - Personnel Discussion
|
|
| Subject: |
3.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
3.C.2. Review Resignations
|
|
| Subject: |
3.C.3. Consider Annual Superintendent Evaluation/Contract/Salary/Benefits
|
|
| Subject: |
3.D. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| Subject: |
4. Reconvene in Open Session
|
|
| Subject: |
5. Public Comment [Length of time of each comment not to exceed five (5) minutes]
|
|
| Subject: |
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
7. Introductory Remarks - President Rebecca Decker
|
|
| Subject: |
8. Hearing for the 2016-2017 Texas Academics Performance Report (TAPR)
|
|
| Subject: |
9. Board Member Activities
|
|
| 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 Regular Board Meeting December 12, 2017
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|
| Subject: |
11.A.2. Approve Extension of Contracts for Motor Vehicle Fuel
|
|
| Subject: |
11.A.3. Approve Extension of Contract for Pest Control Services
|
|
| Subject: |
11.A.4. Approve Proposals Received for Auto/ Bus Parts and Repairs
|
|
| Subject: |
11.A.5. Approve the Utilization of the DIR Contract with Dell for the Procurement of Dell Desktop Computers
|
|
| Subject: |
11.A.6. Approve Dedication of Drainage Easement Servicing Pearland Junior High East and CJ Harris Elementary
|
|
| Subject: |
11.A.7. Approve Inter-local Agreement with U.S. Communities Purchasing Alliance and Central Texas Purchasing Alliance (CTPA)
|
|
| Subject: |
11.A.8. Approve the Shared Service Arrangement (SSA) with the Galveston Brazoria Cooperative for the Deaf and Hard of Hearing (GBCDHH)
|
|
| Subject: |
11.A.9. Approve TASB Policy Update 109
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|
| Subject: |
11.B. Regular Agenda
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|
| Subject: |
11.B.1. Consider to Approve Proposals Received for Commercial Property, Automobile and Various Other Insurance Coverage
|
|
| Subject: |
11.B.2. Consider to Approve District Participation in Additional Governmental Investment Pools
|
|
| Subject: |
12. Administrative Reports
|
|
| Subject: |
12.A. Purchasing Cooperative Fees Report 2017-2018
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|
| Subject: |
12.B. Quarterly Investment Report
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|
| Subject: |
13. Board Members Request for Agenda Items
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| Subject: |
14. Adjournment
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