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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 - 5:00 pm [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 about any Item Listed on the Agenda
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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. Section 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/Pledges - 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 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. Required Hearing and Action with Regard to Private Pre-K Service Providers
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9. Board Member Committee Update
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10. Board Recognition - (6:30 p.m.)
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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 November 12, 2019 Regular Board Meeting
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11.A.2. Approve Procured Budgeted Purchase that Aggregates $75,000 or More
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11.A.3. Approve TASB Policy Update 114
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11.A.4. Approve the District Improvement (DIP) and Campus Performance Objectives (CPO) for 2019-2020
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11.A.5. Approve Award for Commercial Property, Automobile and Various Other Insurance Coverages
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11.B. Regular Agenda
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11.B.1. Consider to Approve Purchase of Portable Buildings for the Full-Day Kindergarten Program and Discuss Funding Source
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11.B.2. Report and Action on the Newly Developed District Strategic Plan
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12. Administrative Reports
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12.A. Report/Update on Maintenance/Facilities Work in Pearland ISD
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12.B. Bond Financial Update
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2019 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Public Comment - 5:00 pm [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 about any Item Listed on the Agenda
|
|
| 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. Section 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
|
|
| Subject: |
7. Introductory Remarks/Pledges - 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 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: |
8. Required Hearing and Action with Regard to Private Pre-K Service Providers
|
|
| Subject: |
9. Board Member Committee Update
|
|
| Subject: |
10. Board Recognition - (6:30 p.m.)
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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 November 12, 2019 Regular Board Meeting
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|
| Subject: |
11.A.2. Approve Procured Budgeted Purchase that Aggregates $75,000 or More
|
|
| Subject: |
11.A.3. Approve TASB Policy Update 114
|
|
| Subject: |
11.A.4. Approve the District Improvement (DIP) and Campus Performance Objectives (CPO) for 2019-2020
|
|
| Subject: |
11.A.5. Approve Award for Commercial Property, Automobile and Various Other Insurance Coverages
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|
| Subject: |
11.B. Regular Agenda
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|
| Subject: |
11.B.1. Consider to Approve Purchase of Portable Buildings for the Full-Day Kindergarten Program and Discuss Funding Source
|
|
| Subject: |
11.B.2. Report and Action on the Newly Developed District Strategic Plan
|
|
| Subject: |
12. Administrative Reports
|
|
| Subject: |
12.A. Report/Update on Maintenance/Facilities Work in Pearland ISD
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|
| Subject: |
12.B. Bond Financial Update
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|
| Subject: |
13. Adjournment
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