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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 three (3) 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
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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. Introductory Remarks/Pledges - Trustee Jeff Barry
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6.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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7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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8. Public Hearing - 6:00 p.m.
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8.A. Report on the Financial Integrity Rating System of Texas [FIRST] for the 2018-2019 School Year
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9. Board Recognition [6:30 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 September 10, 2019
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11.A.2. Approve Ratification/Approval of Procured Budgeted Purchases that Aggregate $75,000 or More
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11.A.3. Approve School Health Education Advisory Committee Members [SHAC] for 2019-2020
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11.A.4. Approve the Brazoria County Juvenile Justice Alternative Education Program (BCJJAEP) Interlocal Cooperation Agreement and Memorandum of Understanding for the 2019-2020 School Year
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11.A.5. Approve Budget Amendment No. One (1)
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11.B. Regular Agenda
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11.B.1. Consider to Adopt a Resolution for Nominating Candidate(s) to Serve on the Board of Directors of the Brazoria County Appraisal District
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11.B.2. Consider Naming HGAC Assembly Representative and Alternate for 2020
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11.B.3. Consider to Approve Resolution Establishing a Capital Projects Fund and Transferring $10,000,000 in Unassigned Balance from the General Operating Fund to the Capital Projects Fund
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12. Administrative Reports
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12.A. Positive Behavior Intervention/Supports (PBIS) and Restorative Practices within Pearland ISD for Grades 5-12
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12.B. Update on Implementing Full Day Pre-K
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 8, 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 three (3) 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
|
|
| 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. Introductory Remarks/Pledges - Trustee Jeff Barry
|
|
| Subject: |
6.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: |
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
8. Public Hearing - 6:00 p.m.
|
|
| Subject: |
8.A. Report on the Financial Integrity Rating System of Texas [FIRST] for the 2018-2019 School Year
|
|
| Subject: |
9. Board Recognition [6:30 p.m.]
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|
| Subject: |
10. Board Member Committee Update
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|
| Subject: |
11. 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: |
11.A. Consent Agenda
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| Subject: |
11.A.1. Approve Minutes of the Regular Board Meeting Held September 10, 2019
|
|
| Subject: |
11.A.2. Approve Ratification/Approval of Procured Budgeted Purchases that Aggregate $75,000 or More
|
|
| Subject: |
11.A.3. Approve School Health Education Advisory Committee Members [SHAC] for 2019-2020
|
|
| Subject: |
11.A.4. Approve the Brazoria County Juvenile Justice Alternative Education Program (BCJJAEP) Interlocal Cooperation Agreement and Memorandum of Understanding for the 2019-2020 School Year
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|
| Subject: |
11.A.5. Approve Budget Amendment No. One (1)
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|
| Subject: |
11.B. Regular Agenda
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| Subject: |
11.B.1. Consider to Adopt a Resolution for Nominating Candidate(s) to Serve on the Board of Directors of the Brazoria County Appraisal District
|
|
| Subject: |
11.B.2. Consider Naming HGAC Assembly Representative and Alternate for 2020
|
|
| Subject: |
11.B.3. Consider to Approve Resolution Establishing a Capital Projects Fund and Transferring $10,000,000 in Unassigned Balance from the General Operating Fund to the Capital Projects Fund
|
|
| Subject: |
12. Administrative Reports
|
|
| Subject: |
12.A. Positive Behavior Intervention/Supports (PBIS) and Restorative Practices within Pearland ISD for Grades 5-12
|
|
| Subject: |
12.B. Update on Implementing Full Day Pre-K
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|
| Subject: |
13. Adjournment
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