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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 Sean Murphy
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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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9. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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11. Board Member Committee Update
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15. Board Recognition - (6:15 p.m.)
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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 Minutes of Regular Board Meeting, October 8, 2019 and Town Hall Meeting October 17, 2019
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17.A.2. Approve Dedication of Two Utility Easements Required for the 2016 Bond Project at Junior High West
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17.A.3. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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17.A.4. Approve Memorandum of Understanding between Pearland ISD and Rice University for Membership in the
Southeast Texas GigaPOP (SETG) Consortium |
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17.A.5. Approve Installing Security Film at Classroom Interior Doors and Sidelights as Part of the 2016 Bond Security Upgrades
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17.A.6. Approve the 2019 Certified Tax Roll
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17.A.7. Approve Targeted Improvement Plan for PACE (Alternative School)
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17.B. Regular Agenda
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17.B.1. Consider to Approve the 2018-2019 Audited Financial Statements
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17.B.2. Consider to Adopt a Resolution Casting Votes for Directors of the Brazoria County Appraisal District
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17.B.3. Consider to Vote for Candidate to be Elected as Representative of School Boards to the Harris County Appraisal District Board
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17.B.4. Consider to Approve Additional Personnel
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17.B.5. Consider to Approve Teacher Incentive Payment for 2018-2019 for STAAR, CTE, Advanced Academics
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17.B.6. Recommendations Regarding the Naming of Facilities within Pearland ISD and Possible Action on these Recommendations
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22. Administrative Reports
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22.A. Quarterly Investment Report
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22.B. Report on the Work of the Culturally Responsive Council
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23. Adjournment
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7. Call to Order
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8. Establishment of a Quorum
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10. Public Comment [Length of time of each not to exceed three (3) minutes]
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12. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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12.A. 551.071 - Private Consultation with the Board's Attorney
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|
12.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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|
12.C. 551.074 - Personnel Discussion
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12.C.1. Employment of Professional and Instructional Personnel
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12.C.2. Review Resignations
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12.D. 551.076 - Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
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12.E. 551.082 - Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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13. Reconvene in Open Session
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14. Introductory Remarks/Pledges -Trustee Sean Murphy
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14.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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16. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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18. Board Member Committee Update
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19. New Business - Consideration of and Possible Action on the Following
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19.A. Consent Agenda
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19.A.1. Approve Minutes of Regular Board Meeting, October 8, 2019 and Town Hall Meeting October 17, 2019
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|
19.A.2. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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|
19.A.3. Approve Memorandum of Understanding between Pearland ISD and Rice University for Membership in the
Southeast Texas GigaPOP (SETG) Consortium |
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19.A.4. Approve the 2019 Certified Tax Roll
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19.B. Regular Agenda
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19.B.1. Consider to Approve the 2018-2019 Audited Financial Statements
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19.B.2. Consider to Approve Additional Personnel
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20. Administrative Reports
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20.A. Quarterly Investment Report
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21. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 12, 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 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 Sean Murphy
|
|
| 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.
|
|
| Subject: |
9. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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|
| Subject: |
11. Board Member Committee Update
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|
| Subject: |
15. Board Recognition - (6:15 p.m.)
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| Subject: |
17. 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: |
17.A. Consent Agenda
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|
| Subject: |
17.A.1. Approve Minutes of Regular Board Meeting, October 8, 2019 and Town Hall Meeting October 17, 2019
|
|
| Subject: |
17.A.2. Approve Dedication of Two Utility Easements Required for the 2016 Bond Project at Junior High West
|
|
| Subject: |
17.A.3. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
|
|
| Subject: |
17.A.4. Approve Memorandum of Understanding between Pearland ISD and Rice University for Membership in the
Southeast Texas GigaPOP (SETG) Consortium |
|
| Subject: |
17.A.5. Approve Installing Security Film at Classroom Interior Doors and Sidelights as Part of the 2016 Bond Security Upgrades
|
|
| Subject: |
17.A.6. Approve the 2019 Certified Tax Roll
|
|
| Subject: |
17.A.7. Approve Targeted Improvement Plan for PACE (Alternative School)
|
|
| Subject: |
17.B. Regular Agenda
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|
| Subject: |
17.B.1. Consider to Approve the 2018-2019 Audited Financial Statements
|
|
| Subject: |
17.B.2. Consider to Adopt a Resolution Casting Votes for Directors of the Brazoria County Appraisal District
|
|
| Subject: |
17.B.3. Consider to Vote for Candidate to be Elected as Representative of School Boards to the Harris County Appraisal District Board
|
|
| Subject: |
17.B.4. Consider to Approve Additional Personnel
|
|
| Subject: |
17.B.5. Consider to Approve Teacher Incentive Payment for 2018-2019 for STAAR, CTE, Advanced Academics
|
|
| Subject: |
17.B.6. Recommendations Regarding the Naming of Facilities within Pearland ISD and Possible Action on these Recommendations
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|
| Subject: |
22. Administrative Reports
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|
| Subject: |
22.A. Quarterly Investment Report
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|
| Subject: |
22.B. Report on the Work of the Culturally Responsive Council
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|
| Subject: |
23. Adjournment
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| Subject: |
7. Call to Order
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|
| Subject: |
8. Establishment of a Quorum
|
|
| Subject: |
10. Public Comment [Length of time of each not to exceed three (3) minutes]
|
|
| Subject: |
12. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
12.A. 551.071 - Private Consultation with the Board's Attorney
|
|
| Subject: |
12.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
| Subject: |
12.C. 551.074 - Personnel Discussion
|
|
| Subject: |
12.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
12.C.2. Review Resignations
|
|
| Subject: |
12.D. 551.076 - Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
| Subject: |
12.E. 551.082 - Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| Subject: |
13. Reconvene in Open Session
|
|
| Subject: |
14. Introductory Remarks/Pledges -Trustee Sean Murphy
|
|
| Subject: |
14.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.
|
|
| Subject: |
16. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
18. Board Member Committee Update
|
|
| Subject: |
19. 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: |
19.A. Consent Agenda
|
|
| Subject: |
19.A.1. Approve Minutes of Regular Board Meeting, October 8, 2019 and Town Hall Meeting October 17, 2019
|
|
| Subject: |
19.A.2. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
|
|
| Subject: |
19.A.3. Approve Memorandum of Understanding between Pearland ISD and Rice University for Membership in the
Southeast Texas GigaPOP (SETG) Consortium |
|
| Subject: |
19.A.4. Approve the 2019 Certified Tax Roll
|
|
| Subject: |
19.B. Regular Agenda
|
|
| Subject: |
19.B.1. Consider to Approve the 2018-2019 Audited Financial Statements
|
|
| Subject: |
19.B.2. Consider to Approve Additional Personnel
|
|
| Subject: |
20. Administrative Reports
|
|
| Subject: |
20.A. Quarterly Investment Report
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|
| Subject: |
21. Adjournment
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|