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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. Administering Oath of Office to Newly Elected Board Members
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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 Regarding any Item 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.C.3. Nominations for Board Officers
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5.C.4. Consider Naming Principal for Challenger Elementary School
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5.C.5. To Deliberate the Duties of the Board of Trustees
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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. Call to Order
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7. Establishment of a Quorum
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8. Reconvene in Open Session
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9. Administering Oath of Office to Newly Elected Board Members
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10. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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11. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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11.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
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11.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
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11.C. 551.074 - Personnel Discussion
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11.C.1. Employment of Professional and Instructional Personnel
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11.C.2. Review Resignations
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11.C.3. Nominations for Board Officers
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11.C.4. To Deliberate the Duties of the Board of Trustees
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11.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
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11.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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12. Introductory Remarks - Trustee Mikael Floyd
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13. Reconvene in Open Session
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14. Board Recognition [6:15 p.m.]
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15. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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16. Board Members Committee Update
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17. New Business - Consideration of and Possible Action on the Following
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17.A. Consent Agenda
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17.A.1. Approve Continued Use of Current Signature Plate
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18. New Business - Consideration of and Possible Action on the Following
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18.A. Consent Agenda
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18.A.1. Approve Minutes of Regular Board Meeting April 9, 2019 and Special Board Meeting April 17, 2019
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18.A.2. Approve Continued Use of Current Signature Plate
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18.A.3. Approve Budget Amendment #4
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18.A.4. Approve Authorized Investment Brokers/Dealers
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18.A.5. Approve Resolution Regarding Employment Compensation Relative to the Emergency School Closing on May 10, 2019.
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18.A.6. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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18.A.7. Approve Contract Award for Competitive Sealed Proposal CSP 19-0515-08 for Window Safety Film
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18.A.8. Approve Advanced Placement Exam Payment
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18.A.9. Approve Extension of the Depository Contract with Wells Fargo Bank for a Two-Year Term
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18.A.10. Approve Contract Extension RFCSP17-0518-25 -R1 for Workers' Compensation Insurance Coverage with Texas Mutual Insurance Company
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18.B. Regular Agenda
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18.B.1. Consider to Approve a Bond Order Authorizing the Issuance of Pearland Independent School District Unlimited Tax School Building Bonds, Series 2019A
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18.B.2. Consider to Approve a Resolution Declaring Intention to Reimburse Certain Expenditures with Borrowing Proceeds
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18.B.3. Consider to Approve an Additive Option for the Rig Façade
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18.B.4. Consider to Approve a Public Meeting Date to Discuss the 2019-2020 Budget and Proposed Tax Rate
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19. Consider to Approve a Resolution Declaring Intention to Reimburse Certain Expenditures with Borrowing Proceeds
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20. Adjournment
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21. Call to Order
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22. Establishment of a Quorum
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23. Administering Oath of Office to Newly Elected Board Members
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24. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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24.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
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|
24.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
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|
24.C. 551.074 - Personnel Discussion
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24.C.1. Employment of Professional and Instructional Personnel
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|
24.C.2. Review Resignations
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|
24.C.3. Nominations for Board Officers
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24.C.4. To Deliberate the Duties of the Board of Trustees
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24.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
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24.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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25. Reconvene in Open Session
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26. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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27. New Business - Consideration of and Possible Action on the Following
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27.A. Consent Agenda
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27.A.1. Approve Continued Use of Current Signature Plate
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27.B. Regular Agenda
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27.B.1. Consider to Approve a Resolution Declaring Intention to Reimburse Certain Expenditures with Borrowing Proceeds
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28. Adjournment
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29. Administration Reports
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29.A. Quarterly Investment Report
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29.B. Update/Action on Budget/Tax Calculations Including Consideration of Salary/Benefits for 2019-2020 School Year
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30. Adjournment
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31. Administering Oath of Office to Newly Elected Board Members
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32. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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32.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
|
|
32.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
32.C. 551.074 - Personnel Discussion
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|
32.C.1. Employment of Professional and Instructional Personnel
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|
32.C.2. Review Resignations
|
|
32.C.3. Nominations for Board Officers
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|
32.C.4. Consider Naming Principal for Challenger Elementary School
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32.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
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32.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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|
33. Reconvene in Open Session
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34. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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35. Introductory Remarks - Trustee Mikael Floyd
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36. Board Recognition [6:15 p.m.]
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37. Board Members Committee Update
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38. New Business - Consideration of and Possible Action on the Following
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38.A. Consent Agenda
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38.A.1. Approve Minutes of Regular Board Meeting April 9, 2019 and Special Board Meeting April 17, 2019
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38.A.2. Approve Continued Use of Current Signature Plate
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|
38.A.3. Approve Budget Amendment #4
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|
38.A.4. Approve Authorized Investment Brokers/Dealers
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|
38.A.5. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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|
38.A.6. Approve Advanced Placement Exam Payment
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|
38.A.7. Approve Extension of the Depository Contract with Wells Fargo Bank for a Two-Year Term
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|
38.A.8. Approve Contract Extension RFCSP17-0518-25 -R1 for Workers' Compensation Insurance Coverage with Texas Mutual Insurance Company
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|
38.B. Regular Agenda
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38.B.1. Consider to Approve a Resolution Declaring Intention to Reimburse Certain Expenditures with Borrowing Proceeds
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|
38.B.2. Consider to Approve a Public Meeting Date to Discuss the 2019-2020 Budget and Proposed Tax Rate
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39. Administration Reports
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39.A. Quarterly Investment Report
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39.B. Update/Action on Budget/Tax Calculations Including Consideration of Salary/Benefits for 2019-2020 School Year
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40. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 21, 2019 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Administering Oath of Office to Newly Elected Board Members
|
|
| 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 Regarding any Item 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.C.3. Nominations for Board Officers
|
|
| Subject: |
5.C.4. Consider Naming Principal for Challenger Elementary School
|
|
| Subject: |
5.C.5. To Deliberate the Duties of the Board of Trustees
|
|
| 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. Call to Order
|
|
| Subject: |
7. Establishment of a Quorum
|
|
| Subject: |
8. Reconvene in Open Session
|
|
| Subject: |
9. Administering Oath of Office to Newly Elected Board Members
|
|
| Subject: |
10. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
11. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
11.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
|
|
| Subject: |
11.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
11.C. 551.074 - Personnel Discussion
|
|
| Subject: |
11.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
11.C.2. Review Resignations
|
|
| Subject: |
11.C.3. Nominations for Board Officers
|
|
| Subject: |
11.C.4. To Deliberate the Duties of the Board of Trustees
|
|
| Subject: |
11.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
| Subject: |
11.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| Subject: |
12. Introductory Remarks - Trustee Mikael Floyd
|
|
| Subject: |
13. Reconvene in Open Session
|
|
| Subject: |
14. Board Recognition [6:15 p.m.]
|
|
| Subject: |
15. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
16. Board Members Committee Update
|
|
| Subject: |
17. 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.
|
||
| Subject: |
17.A. Consent Agenda
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|
| Subject: |
17.A.1. Approve Continued Use of Current Signature Plate
|
|
| Subject: |
18. 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.
|
||
| Subject: |
18.A. Consent Agenda
|
|
| Subject: |
18.A.1. Approve Minutes of Regular Board Meeting April 9, 2019 and Special Board Meeting April 17, 2019
|
|
| Subject: |
18.A.2. Approve Continued Use of Current Signature Plate
|
|
| Subject: |
18.A.3. Approve Budget Amendment #4
|
|
| Subject: |
18.A.4. Approve Authorized Investment Brokers/Dealers
|
|
| Subject: |
18.A.5. Approve Resolution Regarding Employment Compensation Relative to the Emergency School Closing on May 10, 2019.
|
|
| Subject: |
18.A.6. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
|
|
| Subject: |
18.A.7. Approve Contract Award for Competitive Sealed Proposal CSP 19-0515-08 for Window Safety Film
|
|
| Subject: |
18.A.8. Approve Advanced Placement Exam Payment
|
|
| Subject: |
18.A.9. Approve Extension of the Depository Contract with Wells Fargo Bank for a Two-Year Term
|
|
| Subject: |
18.A.10. Approve Contract Extension RFCSP17-0518-25 -R1 for Workers' Compensation Insurance Coverage with Texas Mutual Insurance Company
|
|
| Subject: |
18.B. Regular Agenda
|
|
| Subject: |
18.B.1. Consider to Approve a Bond Order Authorizing the Issuance of Pearland Independent School District Unlimited Tax School Building Bonds, Series 2019A
|
|
| Subject: |
18.B.2. Consider to Approve a Resolution Declaring Intention to Reimburse Certain Expenditures with Borrowing Proceeds
|
|
| Subject: |
18.B.3. Consider to Approve an Additive Option for the Rig Façade
|
|
| Subject: |
18.B.4. Consider to Approve a Public Meeting Date to Discuss the 2019-2020 Budget and Proposed Tax Rate
|
|
| Subject: |
19. Consider to Approve a Resolution Declaring Intention to Reimburse Certain Expenditures with Borrowing Proceeds
|
|
| Subject: |
20. Adjournment
|
|
| Subject: |
21. Call to Order
|
|
| Subject: |
22. Establishment of a Quorum
|
|
| Subject: |
23. Administering Oath of Office to Newly Elected Board Members
|
|
| Subject: |
24. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
24.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
|
|
| Subject: |
24.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
24.C. 551.074 - Personnel Discussion
|
|
| Subject: |
24.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
24.C.2. Review Resignations
|
|
| Subject: |
24.C.3. Nominations for Board Officers
|
|
| Subject: |
24.C.4. To Deliberate the Duties of the Board of Trustees
|
|
| Subject: |
24.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
| Subject: |
24.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| Subject: |
25. Reconvene in Open Session
|
|
| Subject: |
26. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
27. 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.
|
||
| Subject: |
27.A. Consent Agenda
|
|
| Subject: |
27.A.1. Approve Continued Use of Current Signature Plate
|
|
| Subject: |
27.B. Regular Agenda
|
|
| Subject: |
27.B.1. Consider to Approve a Resolution Declaring Intention to Reimburse Certain Expenditures with Borrowing Proceeds
|
|
| Subject: |
28. Adjournment
|
|
| Subject: |
29. Administration Reports
|
|
| Subject: |
29.A. Quarterly Investment Report
|
|
| Subject: |
29.B. Update/Action on Budget/Tax Calculations Including Consideration of Salary/Benefits for 2019-2020 School Year
|
|
| Subject: |
30. Adjournment
|
|
| Subject: |
31. Administering Oath of Office to Newly Elected Board Members
|
|
| Subject: |
32. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
32.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
|
|
| Subject: |
32.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
32.C. 551.074 - Personnel Discussion
|
|
| Subject: |
32.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
32.C.2. Review Resignations
|
|
| Subject: |
32.C.3. Nominations for Board Officers
|
|
| Subject: |
32.C.4. Consider Naming Principal for Challenger Elementary School
|
|
| Subject: |
32.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
| Subject: |
32.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| Subject: |
33. Reconvene in Open Session
|
|
| Subject: |
34. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
35. Introductory Remarks - Trustee Mikael Floyd
|
|
| Subject: |
36. Board Recognition [6:15 p.m.]
|
|
| Subject: |
37. Board Members Committee Update
|
|
| Subject: |
38. 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.
|
||
| Subject: |
38.A. Consent Agenda
|
|
| Subject: |
38.A.1. Approve Minutes of Regular Board Meeting April 9, 2019 and Special Board Meeting April 17, 2019
|
|
| Subject: |
38.A.2. Approve Continued Use of Current Signature Plate
|
|
| Subject: |
38.A.3. Approve Budget Amendment #4
|
|
| Subject: |
38.A.4. Approve Authorized Investment Brokers/Dealers
|
|
| Subject: |
38.A.5. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
|
|
| Subject: |
38.A.6. Approve Advanced Placement Exam Payment
|
|
| Subject: |
38.A.7. Approve Extension of the Depository Contract with Wells Fargo Bank for a Two-Year Term
|
|
| Subject: |
38.A.8. Approve Contract Extension RFCSP17-0518-25 -R1 for Workers' Compensation Insurance Coverage with Texas Mutual Insurance Company
|
|
| Subject: |
38.B. Regular Agenda
|
|
| Subject: |
38.B.1. Consider to Approve a Resolution Declaring Intention to Reimburse Certain Expenditures with Borrowing Proceeds
|
|
| Subject: |
38.B.2. Consider to Approve a Public Meeting Date to Discuss the 2019-2020 Budget and Proposed Tax Rate
|
|
| Subject: |
39. Administration Reports
|
|
| Subject: |
39.A. Quarterly Investment Report
|
|
| Subject: |
39.B. Update/Action on Budget/Tax Calculations Including Consideration of Salary/Benefits for 2019-2020 School Year
|
|
| Subject: |
40. Adjournment
|
|