Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. Workshop
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3.A. Early High School Start Times (Continuing Discussion)
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4. Public Comment [Length of time of each not to exceed five (5) minutes]
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5. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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5.A. 551.071 - Private Consultation with the Board's Attorney about any Item Listed on the Agenda
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5.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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5.C. 551.074 - Personnel Discussion
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5.C.1. Employment of Professional and Instructional Personnel
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5.C.2. Review Resignations
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5.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
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5.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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6. Reconvene in Open Session
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7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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8. Introductory Remarks/Pledges -Trustee Crystal Carbone
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8.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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9. Board Member Committee Update
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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, October 9, 2018
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11.A.2. Approve Offer on Foreclosed Property Not Sold at Public Auction Number 2210-0243-000
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11.A.3. Approve Dedication of Three Utility Easements Required for the 2016 Bond Project at Turner College and Career High School
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11.A.4. Approve the 2018 Certified Tax Roll
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11.A.5. Approve TASB Resolution to Approve Examinations for Acceleration or to Earn Credit, the Credit-by-Examination Audit Process and Approve Examinations for Credit for Students in Grades 6-12 Who Have Had Prior Instruction (EHDB).
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11.A.6. Approve Copier Contract with Dahill through Choice Partners Cooperative Contract #17/026KH-10
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11.B. Regular Agenda
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11.B.1. Consider to Approve the 2017-2018 Audited Financial Statements
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11.B.2. Consider to Approve Pay Increase for Bus Drivers and Budget Amendment
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12. Administrative Reports
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12.A. Report on Campus Accountability Plans
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12.B. Quarterly Investment Report
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12.C. Updated Fall Report on 2016-2020 Pearland ISD Strategic Plan
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 13, 2018 at 3:30 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Establishment of a Quorum
|
|
Subject: |
3. Workshop
|
|
Subject: |
3.A. Early High School Start Times (Continuing Discussion)
|
|
Subject: |
4. Public Comment [Length of time of each not to exceed five (5) minutes]
|
|
Subject: |
5. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
Subject: |
5.A. 551.071 - Private Consultation with the Board's Attorney about any Item Listed on the Agenda
|
|
Subject: |
5.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
Subject: |
5.C. 551.074 - Personnel Discussion
|
|
Subject: |
5.C.1. Employment of Professional and Instructional Personnel
|
|
Subject: |
5.C.2. Review Resignations
|
|
Subject: |
5.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
Subject: |
5.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
Subject: |
6. Reconvene in Open Session
|
|
Subject: |
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
Subject: |
8. Introductory Remarks/Pledges -Trustee Crystal Carbone
|
|
Subject: |
8.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: |
9. Board Member Committee Update
|
|
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, October 9, 2018
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|
Subject: |
11.A.2. Approve Offer on Foreclosed Property Not Sold at Public Auction Number 2210-0243-000
|
|
Subject: |
11.A.3. Approve Dedication of Three Utility Easements Required for the 2016 Bond Project at Turner College and Career High School
|
|
Subject: |
11.A.4. Approve the 2018 Certified Tax Roll
|
|
Subject: |
11.A.5. Approve TASB Resolution to Approve Examinations for Acceleration or to Earn Credit, the Credit-by-Examination Audit Process and Approve Examinations for Credit for Students in Grades 6-12 Who Have Had Prior Instruction (EHDB).
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|
Subject: |
11.A.6. Approve Copier Contract with Dahill through Choice Partners Cooperative Contract #17/026KH-10
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|
Subject: |
11.B. Regular Agenda
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|
Subject: |
11.B.1. Consider to Approve the 2017-2018 Audited Financial Statements
|
|
Subject: |
11.B.2. Consider to Approve Pay Increase for Bus Drivers and Budget Amendment
|
|
Subject: |
12. Administrative Reports
|
|
Subject: |
12.A. Report on Campus Accountability Plans
|
|
Subject: |
12.B. Quarterly Investment Report
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|
Subject: |
12.C. Updated Fall Report on 2016-2020 Pearland ISD Strategic Plan
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|
Subject: |
13. Adjournment
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