|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Establishment of a Quorum
|
|
3. 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:
|
|
3.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Agenda Item
|
|
3.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
3.C. 551.074 - Personnel Discussion
|
|
3.C.1. Employment of Professional and Instructional Personnel
|
|
3.C.2. Review Resignations
|
|
3.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
3.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
4. Reconvene in Open Session
|
|
5. Public Comment [Length of time of each not to exceed three (3) minutes]
|
|
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
7. Introductory Remarks - Secretary Decker
|
|
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.
|
|
8. New Business - Consideration of and Possible Action on the Following
|
|
8.A. Consent Agenda
|
|
8.A.1. Approve Minutes of the June 23, 2020 Regular Board Meeting and of the June 9, 2020 and July 28, 2020 Special Board Meetings
|
|
8.A.2. Approve the Texas Teacher Evaluation and Support System (Pearland T-TESS) Administrator Appraiser List for the 2020-2021 School Year
|
|
8.A.3. Approve the 2020-2021 School Year Teacher Appraisal Calendar for Pearland (T-TESS) the Texas Teacher Evaluation and Support System
|
|
8.A.4. Approve to Change Date of Scheduled January, 2021 and May, 2021 Regular Board Meetings
|
|
8.A.5. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
|
|
8.A.6. Annual Review/Update of Board Operating Procedures (Rules of Conduct and Standard Rules)
|
|
8.A.7. Approve TASB's Localized Policy Manual Update 115
|
|
8.A.8. Approve the 2020-2021 Student Code of Conduct
|
|
8.A.9. Approve Budget Amendment Number One
|
|
8.A.10. Ratification of Purchase of Technology Devices, Supplies and Licenses
|
|
8.B. Regular Agenda
|
|
8.B.1. Consider to Approve Additional Personnel
|
|
8.B.2. Public Hearing
|
|
8.B.2.a. Discuss Proposed 2020-2021 Pearland Independent School District Tax Rate
|
|
8.B.2.b. Consider Adoption of Resolution as to the Maintenance and Operations Tax Rate
|
|
8.B.2.c. Consider Adoption of Resolution Setting Ad Valorem Tax Rate for 2020-2021
|
|
8.B.3. Consider to Approve Adopting the Order Calling for the November 3, 2020 School Board Trustee Election, VATRE and Canvassing Results of Election
|
|
8.B.4. Consider to Approve the Joint Election Contract for Election Services with the County Clerk of Brazoria County for the November 3, 2020 Trustee Election
|
|
9. Administrative Reports
|
|
9.A. Report on School District Matters Associated with the COVID-19 Pandemic
|
|
9.B. Quarterly Investment Report
|
|
9.C. Bond Financial Update
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 11, 2020 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. 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: |
3.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Agenda Item
|
|
| Subject: |
3.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
3.C. 551.074 - Personnel Discussion
|
|
| Subject: |
3.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
3.C.2. Review Resignations
|
|
| Subject: |
3.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
| Subject: |
3.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| Subject: |
4. Reconvene in Open Session
|
|
| Subject: |
5. Public Comment [Length of time of each not to exceed three (3) minutes]
|
|
| Subject: |
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
7. Introductory Remarks - Secretary Decker
|
|
| 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. 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: |
8.A. Consent Agenda
|
|
| Subject: |
8.A.1. Approve Minutes of the June 23, 2020 Regular Board Meeting and of the June 9, 2020 and July 28, 2020 Special Board Meetings
|
|
| Subject: |
8.A.2. Approve the Texas Teacher Evaluation and Support System (Pearland T-TESS) Administrator Appraiser List for the 2020-2021 School Year
|
|
| Subject: |
8.A.3. Approve the 2020-2021 School Year Teacher Appraisal Calendar for Pearland (T-TESS) the Texas Teacher Evaluation and Support System
|
|
| Subject: |
8.A.4. Approve to Change Date of Scheduled January, 2021 and May, 2021 Regular Board Meetings
|
|
| Subject: |
8.A.5. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
|
|
| Subject: |
8.A.6. Annual Review/Update of Board Operating Procedures (Rules of Conduct and Standard Rules)
|
|
| Subject: |
8.A.7. Approve TASB's Localized Policy Manual Update 115
|
|
| Subject: |
8.A.8. Approve the 2020-2021 Student Code of Conduct
|
|
| Subject: |
8.A.9. Approve Budget Amendment Number One
|
|
| Subject: |
8.A.10. Ratification of Purchase of Technology Devices, Supplies and Licenses
|
|
| Subject: |
8.B. Regular Agenda
|
|
| Subject: |
8.B.1. Consider to Approve Additional Personnel
|
|
| Subject: |
8.B.2. Public Hearing
|
|
| Subject: |
8.B.2.a. Discuss Proposed 2020-2021 Pearland Independent School District Tax Rate
|
|
| Subject: |
8.B.2.b. Consider Adoption of Resolution as to the Maintenance and Operations Tax Rate
|
|
| Subject: |
8.B.2.c. Consider Adoption of Resolution Setting Ad Valorem Tax Rate for 2020-2021
|
|
| Subject: |
8.B.3. Consider to Approve Adopting the Order Calling for the November 3, 2020 School Board Trustee Election, VATRE and Canvassing Results of Election
|
|
| Subject: |
8.B.4. Consider to Approve the Joint Election Contract for Election Services with the County Clerk of Brazoria County for the November 3, 2020 Trustee Election
|
|
| Subject: |
9. Administrative Reports
|
|
| Subject: |
9.A. Report on School District Matters Associated with the COVID-19 Pandemic
|
|
| Subject: |
9.B. Quarterly Investment Report
|
|
| Subject: |
9.C. Bond Financial Update
|
|
| Subject: |
10. Adjournment
|
|