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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 Session as Authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001 et seq., Concerning Purposes Permitted by the Act Including:
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4.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Agenda Item
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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 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 [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 Regular Board Meeting, June 11, 2019 and Special Board Meetings held June 4, 2019, June 25, 2019 and July 16, 2019
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10.A.2. Approve the 2019-2020 School Year Teacher Appraisal Calendar for the Texas Teacher Evaluation and Support System (T-TESS)
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10.A.3. Approve the Texas Teacher Evaluation and Support System (T-TESS) Administrator Appraiser List for the 2019-2020 School Year
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10.A.4. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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10.A.5. Approve to Change Date of Scheduled January, 2020; March, 2020 and May, 2020 Regular Board Meetings
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10.A.6. Approve TASB Policy Update 113
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10.A.7. Approve the 2019-2020 Student Code of Conduct
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10.B. Regular Agenda
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10.B.1. Consider Board of Trustee Appointment to Pearland ISD Education Foundation Board
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10.B.2. Consider to Appoint a Trustee to the District Safety/Security Committee
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10.B.3. Consider Changes to Policy CW Local Governing the Naming of Facilities within Pearland Independent School District
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10.B.4. Consider Setting Dates for Upcoming Board Town Halls and Student Advisory Meetings
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10.B.5. Annual Review/Update of Board Operating Procedures (Rules of Conduct and Standard Rules)
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11. Administrative Reports
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11.A. Quarterly Investment Report
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11.B. Bond Financial Update
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 13, 2019 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Public Comment [Length of time of each not to exceed five (5) minutes]
|
|
| Subject: |
4. Closed Session as Authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001 et seq., Concerning Purposes Permitted by the Act Including:
|
|
| Subject: |
4.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Agenda Item
|
|
| 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
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|
| Subject: |
7. Introductory Remarks - Secretary Decker
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|
| 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.
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| Subject: |
8. Board Member 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 Regular Board Meeting, June 11, 2019 and Special Board Meetings held June 4, 2019, June 25, 2019 and July 16, 2019
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|
| Subject: |
10.A.2. Approve the 2019-2020 School Year Teacher Appraisal Calendar for the Texas Teacher Evaluation and Support System (T-TESS)
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|
| Subject: |
10.A.3. Approve the Texas Teacher Evaluation and Support System (T-TESS) Administrator Appraiser List for the 2019-2020 School Year
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|
| Subject: |
10.A.4. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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|
| Subject: |
10.A.5. Approve to Change Date of Scheduled January, 2020; March, 2020 and May, 2020 Regular Board Meetings
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| Subject: |
10.A.6. Approve TASB Policy Update 113
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| Subject: |
10.A.7. Approve the 2019-2020 Student Code of Conduct
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| Subject: |
10.B. Regular Agenda
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| Subject: |
10.B.1. Consider Board of Trustee Appointment to Pearland ISD Education Foundation Board
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|
| Subject: |
10.B.2. Consider to Appoint a Trustee to the District Safety/Security Committee
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|
| Subject: |
10.B.3. Consider Changes to Policy CW Local Governing the Naming of Facilities within Pearland Independent School District
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|
| Subject: |
10.B.4. Consider Setting Dates for Upcoming Board Town Halls and Student Advisory Meetings
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|
| Subject: |
10.B.5. Annual Review/Update of Board Operating Procedures (Rules of Conduct and Standard Rules)
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|
| Subject: |
11. Administrative Reports
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| Subject: |
11.A. Quarterly Investment Report
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| Subject: |
11.B. Bond Financial Update
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| Subject: |
12. Adjournment
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