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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.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. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
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4.E. 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 Lance Botkin
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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 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 on February 13, 2018 and of the Special Board Meeting for Team Building Session held on February 26, 2018
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10.A.2. Approve Proposal Received for RFP 18-0215-10 for E-Rate Wireless Upgrade for Bond Projects
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10.A.3. Approve Proposal Received for RFCSP 18-0215-11 for Synthetic Track Surfacing for 2016 Bond Projects
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10.A.4. Approve Staff Development Day/Training Waiver Renewal for 2018-2019
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10.A.5. Approve Modified Schedule/State Assessment Testing Days Waiver Renewal for 2018-2020
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10.A.6. Approve TEA Foreign Exchange Student Waiver Renewal for 2018-2020
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10.B. Regular Agenda
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10.B.1. Consider to Approve the Schematic Design for the Athletics Portions of the Pearland High School 2016 Bond Project
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10.B.2. Consider to Approve the 2018-2019 District/Instructional Calendar
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11. Administrative Reports
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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: | March 6, 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.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. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
| Subject: |
4.E. 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 Lance Botkin
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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 Recognition (6:15 p.m.)
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|
| Subject: |
9. Board Member Activities
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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 on February 13, 2018 and of the Special Board Meeting for Team Building Session held on February 26, 2018
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|
| Subject: |
10.A.2. Approve Proposal Received for RFP 18-0215-10 for E-Rate Wireless Upgrade for Bond Projects
|
|
| Subject: |
10.A.3. Approve Proposal Received for RFCSP 18-0215-11 for Synthetic Track Surfacing for 2016 Bond Projects
|
|
| Subject: |
10.A.4. Approve Staff Development Day/Training Waiver Renewal for 2018-2019
|
|
| Subject: |
10.A.5. Approve Modified Schedule/State Assessment Testing Days Waiver Renewal for 2018-2020
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|
| Subject: |
10.A.6. Approve TEA Foreign Exchange Student Waiver Renewal for 2018-2020
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| Subject: |
10.B. Regular Agenda
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| Subject: |
10.B.1. Consider to Approve the Schematic Design for the Athletics Portions of the Pearland High School 2016 Bond Project
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|
| Subject: |
10.B.2. Consider to Approve the 2018-2019 District/Instructional Calendar
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|
| Subject: |
11. Administrative Reports
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| Subject: |
12. Board Members Request for Agenda Items
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| Subject: |
13. Adjournment
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