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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. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
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4.A.1. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
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4.B. 551.074 - Personnel Discussion
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4.B.1. Employment of Professional and Instructional Personnel
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4.B.2. Review Resignations
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4.B.3. Consider and Discuss Employment Contracts of Administrative Professionals
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4.B.4. Consider and Discuss Employment Contracts of Campus Administrative Professionals and Instructional Personnel
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4.B.5. Consider to Name Principal of Barry Miller Junior High School
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4.C. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
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4.D. 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 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 judgement 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 Members Committee Update
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9. Board Recognition [6:15 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 March 5, 2019 Regular Board Meeting and March 26, 2019 Town Hall Special Board Meeting
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10.A.2. Approve Staff Development Day/Training Waiver Renewal for 2019-2020
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10.A.3. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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10.A.4. Approve Contract Award for Competitive Sealed Proposal CSP 19-0306-05 for Chiller Replacement Projects
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10.A.5. Approve Contract Award for Competitive Sealed Proposal CSP 19-0306-04 for HVAC Renovations
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10.A.6. Approve Procured Purchase of Group Travel Services for Pearland High School to Attend the 2020 Pasadena Tournament of Roses Parade
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10.A.7. 1.) Approve the 2019-2020 Instructional Materials Allotment and TEKS Certification; 2.) Approve the selections for the adoption of the 2019-2020 K-8 English Language Arts/Reading and K-5 Spanish Language Arts/Reading Instructional Materials: and 3.) Approve the costs for these adoption instructional materials selections.
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10.B. Regular Agenda
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10.B.1. Consider to Approve the Guaranteed Maximum Price (GMP) Amendment to the Contract with Tellepsen Corporation for Services Related to 2016 Bond Project Package G, Classroom Security Hardware
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10.B.2. Consider to Approve the Guaranteed Maximum Price (GMP) Amendment to the Contract with Durotech, Inc. for Services Related to 2016 Bond Project Package G, Turner High School/Junior High South Fire Alarm System Replacement
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10.B.3. Consider to Approve Funds to Repair Dawson High School Practice Fields
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11. Administrative Reports
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11.A. Board President's Annual Report on Board Member's Required Continuing Education Training
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11.B. Update on Legislature Deliberations with Regard to School Funding and Associated Matters
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 9, 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. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
4.A.1. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
|
|
| Subject: |
4.B. 551.074 - Personnel Discussion
|
|
| Subject: |
4.B.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
4.B.2. Review Resignations
|
|
| Subject: |
4.B.3. Consider and Discuss Employment Contracts of Administrative Professionals
|
|
| Subject: |
4.B.4. Consider and Discuss Employment Contracts of Campus Administrative Professionals and Instructional Personnel
|
|
| Subject: |
4.B.5. Consider to Name Principal of Barry Miller Junior High School
|
|
| Subject: |
4.C. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
| Subject: |
4.D. 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 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 judgement 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 Members Committee Update
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| Subject: |
9. Board Recognition [6:15 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 March 5, 2019 Regular Board Meeting and March 26, 2019 Town Hall Special Board Meeting
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|
| Subject: |
10.A.2. Approve Staff Development Day/Training Waiver Renewal for 2019-2020
|
|
| Subject: |
10.A.3. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
|
|
| Subject: |
10.A.4. Approve Contract Award for Competitive Sealed Proposal CSP 19-0306-05 for Chiller Replacement Projects
|
|
| Subject: |
10.A.5. Approve Contract Award for Competitive Sealed Proposal CSP 19-0306-04 for HVAC Renovations
|
|
| Subject: |
10.A.6. Approve Procured Purchase of Group Travel Services for Pearland High School to Attend the 2020 Pasadena Tournament of Roses Parade
|
|
| Subject: |
10.A.7. 1.) Approve the 2019-2020 Instructional Materials Allotment and TEKS Certification; 2.) Approve the selections for the adoption of the 2019-2020 K-8 English Language Arts/Reading and K-5 Spanish Language Arts/Reading Instructional Materials: and 3.) Approve the costs for these adoption instructional materials selections.
|
|
| Subject: |
10.B. Regular Agenda
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|
| Subject: |
10.B.1. Consider to Approve the Guaranteed Maximum Price (GMP) Amendment to the Contract with Tellepsen Corporation for Services Related to 2016 Bond Project Package G, Classroom Security Hardware
|
|
| Subject: |
10.B.2. Consider to Approve the Guaranteed Maximum Price (GMP) Amendment to the Contract with Durotech, Inc. for Services Related to 2016 Bond Project Package G, Turner High School/Junior High South Fire Alarm System Replacement
|
|
| Subject: |
10.B.3. Consider to Approve Funds to Repair Dawson High School Practice Fields
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|
| Subject: |
11. Administrative Reports
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|
| Subject: |
11.A. Board President's Annual Report on Board Member's Required Continuing Education Training
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|
| Subject: |
11.B. Update on Legislature Deliberations with Regard to School Funding and Associated Matters
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|
| Subject: |
12. Adjournment
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