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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.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 - Vice President Charles 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. Public Hearing
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8.A. Discuss Proposed 2018-2019 Pearland Independent School District Tax Rate
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8.B. Public Comment
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8.C. Consider Adoption of Resolution Setting Ad Valorem Tax Rate for 2018-2019
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9. Board Recognition [6:15 p.m.]
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10. Board Member Activities
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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 the Regular Board Meeting held on August 14, 2018 and Special Board Meeting held on August 28, 2018
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11.A.2. Approval/Ratification of Procured Budgeted Purchases that Aggregate $75,000 or More
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11.B. Regular Agenda
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11.B.1. Consider Naming HGAC Assembly Representative and Alternate for 2019
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11.B.2. Consider to Approve Interlocal Agreement/Contract Payments with the City of Pearland for the School Resource Officers (SROs) Program
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11.B.3. Consider to Approve the Guaranteed Maximum Price (GMP) Amendment to the Contract with Stewart Builders, Inc. for Services Related to Rig Portions of the Pearland High School 2016 Bond Project
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11.B.4. Consider to Approve the Guaranteed Maximum Price (GMP) Amendment to the Contract with Stewart Builders, Inc. for Services Related to Rig Façade
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12. Administrative Reports
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12.A. District Student Performance and Accountability Results for 2017-2018
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 11, 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 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.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
|
|
| Subject: |
7. Introductory Remarks - Vice President Charles 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. Public Hearing
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|
| Subject: |
8.A. Discuss Proposed 2018-2019 Pearland Independent School District Tax Rate
|
|
| Subject: |
8.B. Public Comment
|
|
| Subject: |
8.C. Consider Adoption of Resolution Setting Ad Valorem Tax Rate for 2018-2019
|
|
| Subject: |
9. Board Recognition [6:15 p.m.]
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|
| Subject: |
10. Board Member Activities
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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 the Regular Board Meeting held on August 14, 2018 and Special Board Meeting held on August 28, 2018
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| Subject: |
11.A.2. Approval/Ratification of Procured Budgeted Purchases that Aggregate $75,000 or More
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|
| Subject: |
11.B. Regular Agenda
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|
| Subject: |
11.B.1. Consider Naming HGAC Assembly Representative and Alternate for 2019
|
|
| Subject: |
11.B.2. Consider to Approve Interlocal Agreement/Contract Payments with the City of Pearland for the School Resource Officers (SROs) Program
|
|
| Subject: |
11.B.3. Consider to Approve the Guaranteed Maximum Price (GMP) Amendment to the Contract with Stewart Builders, Inc. for Services Related to Rig Portions of the Pearland High School 2016 Bond Project
|
|
| Subject: |
11.B.4. Consider to Approve the Guaranteed Maximum Price (GMP) Amendment to the Contract with Stewart Builders, Inc. for Services Related to Rig Façade
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|
| Subject: |
12. Administrative Reports
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|
| Subject: |
12.A. District Student Performance and Accountability Results for 2017-2018
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| Subject: |
13. Adjournment
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