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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 comment 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.C.3. Consider Hiring Principal for Rogers Middle School
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4.C.4. Consider Annual Superintendent Evaluation/Contract/Salary/Benefits
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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 - Trustee Jeff Barry
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8. Board Member Activities
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9. Board Recognition (6:30 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 December 17, 2019 Regular Board Meeting and December 10, 2019 Special Board Meeting
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10.A.2. Approve Award of RFP #20-1113-01 for Procurement Card (P-Card) Services
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10.A.3. Approve Award of #RFP#20-1120-01 for Cafeteria Serving Lines at Sam Jamison Middle Schools
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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 CSP #20-0114-01 for District Wide Security Lockdown Buttons
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10.A.6. Approve Investment Policy and Investment Training Providers
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10.B. Regular Agenda
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10.B.1. Recommendations/Discussion and Consider Approving the 10-Year the Capital Renewal Plan Level One (1) Priority Projects
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10.B.2. Consider to Approve the Pearland ISD Stadium Banner Design and an Additive Option for an Electronic Display Screen
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11. Administrative Reports
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11.A. Report on Counseling Services
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11.B. Quarterly Investment Report
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11.C. Financial Statement Report as of December 31, 2019
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2020 at 4:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Public Comment [Length of time of each comment 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.C.3. Consider Hiring Principal for Rogers Middle School
|
|
| Subject: |
4.C.4. Consider Annual Superintendent Evaluation/Contract/Salary/Benefits
|
|
| 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 - Trustee Jeff Barry
|
|
| Subject: |
8. Board Member Activities
|
|
| Subject: |
9. Board Recognition (6:30 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 December 17, 2019 Regular Board Meeting and December 10, 2019 Special Board Meeting
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|
| Subject: |
10.A.2. Approve Award of RFP #20-1113-01 for Procurement Card (P-Card) Services
|
|
| Subject: |
10.A.3. Approve Award of #RFP#20-1120-01 for Cafeteria Serving Lines at Sam Jamison Middle Schools
|
|
| Subject: |
10.A.4. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
|
|
| Subject: |
10.A.5. Approve CSP #20-0114-01 for District Wide Security Lockdown Buttons
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|
| Subject: |
10.A.6. Approve Investment Policy and Investment Training Providers
|
|
| Subject: |
10.B. Regular Agenda
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|
| Subject: |
10.B.1. Recommendations/Discussion and Consider Approving the 10-Year the Capital Renewal Plan Level One (1) Priority Projects
|
|
| Subject: |
10.B.2. Consider to Approve the Pearland ISD Stadium Banner Design and an Additive Option for an Electronic Display Screen
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|
| Subject: |
11. Administrative Reports
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|
| Subject: |
11.A. Report on Counseling Services
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|
| Subject: |
11.B. Quarterly Investment Report
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| Subject: |
11.C. Financial Statement Report as of December 31, 2019
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| Subject: |
12. Adjournment
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