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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 - Secretary Jeff Barry
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8. Hearing for the 2017-2018 Texas Academics Performance Report (TAPR)
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9. Board Recognition (6:15 p.m.)
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10. Board Member Committee Update
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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 January 15, 2019
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11.A.2. Approve Adopting the Order Calling for the May 4, 2019 School Board Trustee Election and Canvassing Results of Election
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11.A.3. Approve the Joint Election Agreement and Contract for Election Services with the County Clerk of Brazoria County for the May 4, 2019 Trustee Election
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11.A.4. Approve Dedication of an Electrical Easement at Turner College and Career High School
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11.A.5. Approve TASB's Localized Policy Manual Update 112
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11.A.6. Approve Offer on Foreclosed Property Not Sold at Public Auction Number 2210-0243-000
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11.A.7. Approve Resolution Appointing a District Official Authorized to Submit the 2019-2020 Pearland ISD Connect Truancy Intervention Program Grant and for the Board to Commitment to Funding the Connect Truancy Intervention Program Case Managers.
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11.A.8. Approve Contract Award of RFP 19-0107-02 for Managed Wide Area Network (WAN) Connection with Phonoscope Lightwave, Inc.
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11.A.9. Approve Purchase of Welding Equipment and Supplies from Praxair Distribution, Inc. for Turner College and Career High School and Pearland High School as Part of Series 2017 Bond Projects
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11.A.10. Approve and Consider Ratification of Contract Extension of RFCSP 14-1212-07 for Leasing Maintenance and Monitoring of Security Alarm Equipment and Monitoring of Fire Alarm Equipment with Electronic Security Services
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11.A.11. Approve Budgeted Purchases that Aggregate $75,000 or More
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11.B. Regular Agenda
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11.B.1. Consider to Approve Additional Projects for Implementation with Unused Bond Funds
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12. Administrative Reports
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12.A. Report on Final Update on the Current District Strategic Plan
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 12, 2019 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
|
|
| Subject: |
7. Introductory Remarks - Secretary Jeff Barry
|
|
| Subject: |
8. Hearing for the 2017-2018 Texas Academics Performance Report (TAPR)
|
|
| Subject: |
9. Board Recognition (6:15 p.m.)
|
|
| Subject: |
10. Board Member Committee Update
|
|
| Subject: |
11. New Business - Consideration of and Possible Action on the Following
|
|
|
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 January 15, 2019
|
|
| Subject: |
11.A.2. Approve Adopting the Order Calling for the May 4, 2019 School Board Trustee Election and Canvassing Results of Election
|
|
| Subject: |
11.A.3. Approve the Joint Election Agreement and Contract for Election Services with the County Clerk of Brazoria County for the May 4, 2019 Trustee Election
|
|
| Subject: |
11.A.4. Approve Dedication of an Electrical Easement at Turner College and Career High School
|
|
| Subject: |
11.A.5. Approve TASB's Localized Policy Manual Update 112
|
|
| Subject: |
11.A.6. Approve Offer on Foreclosed Property Not Sold at Public Auction Number 2210-0243-000
|
|
| Subject: |
11.A.7. Approve Resolution Appointing a District Official Authorized to Submit the 2019-2020 Pearland ISD Connect Truancy Intervention Program Grant and for the Board to Commitment to Funding the Connect Truancy Intervention Program Case Managers.
|
|
| Subject: |
11.A.8. Approve Contract Award of RFP 19-0107-02 for Managed Wide Area Network (WAN) Connection with Phonoscope Lightwave, Inc.
|
|
| Subject: |
11.A.9. Approve Purchase of Welding Equipment and Supplies from Praxair Distribution, Inc. for Turner College and Career High School and Pearland High School as Part of Series 2017 Bond Projects
|
|
| Subject: |
11.A.10. Approve and Consider Ratification of Contract Extension of RFCSP 14-1212-07 for Leasing Maintenance and Monitoring of Security Alarm Equipment and Monitoring of Fire Alarm Equipment with Electronic Security Services
|
|
| Subject: |
11.A.11. Approve Budgeted Purchases that Aggregate $75,000 or More
|
|
| Subject: |
11.B. Regular Agenda
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|
| Subject: |
11.B.1. Consider to Approve Additional Projects for Implementation with Unused Bond Funds
|
|
| Subject: |
12. Administrative Reports
|
|
| Subject: |
12.A. Report on Final Update on the Current District Strategic Plan
|
|
| Subject: |
13. Adjournment
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