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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 - 5:00 pm [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. 551.076 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/Pledges -President Decker
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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 Committee Update
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9. Board Recognition - (5:30 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 the November 13, 2018 Regular Board Meeting
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10.A.2. Approve Procured Budgeted Purchase that Aggregates $75,000 or more (Dawson High School)
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10.A.3. Approve Conveyance of Land Easement at the Virgil Gant ESC for City Landscaping Improvements
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10.A.4. Approve Renewal of RFCSP 18-1207-07 for Commercial Property, Automobile and Various Other Insurance Coverage
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10.B. Regular Agenda
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10.B.1. Consider to Approve the Schematic Design for Additions and Renovations to Elementary Schools - Package "E" of the 2016 Bond Program
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10.B.2. Consider to Approve Teacher Incentive Pay for 2018-2019 for STAAR, CTE and Advanced Academics
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10.B.3. Discuss and Consider or Approve a Board Resolution in Support of Adequate and Equitable Public School Funding
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11. Administrative Reports
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11.A. Report on the Work of the Pearland Independent School District Education Foundation
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 11, 2018 at 3:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Public Comment - 5:00 pm [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. 551.076 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/Pledges -President Decker
|
|
| 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 Committee Update
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|
| Subject: |
9. Board Recognition - (5:30 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 the November 13, 2018 Regular Board Meeting
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|
| Subject: |
10.A.2. Approve Procured Budgeted Purchase that Aggregates $75,000 or more (Dawson High School)
|
|
| Subject: |
10.A.3. Approve Conveyance of Land Easement at the Virgil Gant ESC for City Landscaping Improvements
|
|
| Subject: |
10.A.4. Approve Renewal of RFCSP 18-1207-07 for Commercial Property, Automobile and Various Other Insurance Coverage
|
|
| Subject: |
10.B. Regular Agenda
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|
| Subject: |
10.B.1. Consider to Approve the Schematic Design for Additions and Renovations to Elementary Schools - Package "E" of the 2016 Bond Program
|
|
| Subject: |
10.B.2. Consider to Approve Teacher Incentive Pay for 2018-2019 for STAAR, CTE and Advanced Academics
|
|
| Subject: |
10.B.3. Discuss and Consider or Approve a Board Resolution in Support of Adequate and Equitable Public School Funding
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|
| Subject: |
11. Administrative Reports
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|
| Subject: |
11.A. Report on the Work of the Pearland Independent School District Education Foundation
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|
| Subject: |
12. Adjournment
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