Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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3.A. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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3.B. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
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3.C. 551.074 - Personnel Discussion
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3.C.1. Employment of Professional and Instructional Personnel
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3.C.2. Review Resignations
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3.C.3. Recommendation for the Hiring of Specific Personnel
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3.C.4. Recommendation for the Contract Renewal of District and Campus Educators
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3.D. 551.072 - Discussing purchase, exchange, lease or value of real property
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3.E. 551.071 - Private Consultation with the Board's Attorney Regarding Any Item on the Agenda
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4. Reconvene in Open Session
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5. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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6. Introductory Remarks - Vice President 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. Public Comment [Length of time of each not to exceed three (3) minutes]
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8. Board Recognition (6:15 pm)
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9. Board Members Committe Update
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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 Regular Board Meeting on March 9, 2021
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10.A.2. 1.) Approve the 2021-2022 Instructional Materials Allotment and TEKS Certification; 2.) Approve the Adoption Selections of the Pre-Kindergarten Materials for 2021-2022 and 3.) Approve the Costs of the Pre-Kindergarten Materials for 2021-2022
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10.A.3. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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10.B. Regular Agenda
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10.B.1. Consider to Approve the Contracting Method of Procurement for Turf Replacement Project at the Pearland ISD Stadium
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10.B.2. Consider to Approve Design and Professional Services Consultant for Turf Replacement at Pearland ISD Stadium
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11. Administrative Reports
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11.A. Board President's Annual Report on Board Member's Required Continuing Education Training
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11.B. Update and Discussion on Matters Associated with the COVID-19 Realities and Board/Administration Advocacy Efforts
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11.C. Interim Financial Statement Report as of February 28, 2021
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11.D. 2016 Bond Budget Update
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 13, 2021 at 5:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Establishment of a Quorum
|
|
Subject: |
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
Subject: |
3.A. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
Subject: |
3.B. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
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.C.3. Recommendation for the Hiring of Specific Personnel
|
|
Subject: |
3.C.4. Recommendation for the Contract Renewal of District and Campus Educators
|
|
Subject: |
3.D. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
Subject: |
3.E. 551.071 - Private Consultation with the Board's Attorney Regarding Any Item on the Agenda
|
|
Subject: |
4. Reconvene in Open Session
|
|
Subject: |
5. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
Subject: |
6. Introductory Remarks - Vice President 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. Public Comment [Length of time of each not to exceed three (3) minutes]
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|
Subject: |
8. Board Recognition (6:15 pm)
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|
Subject: |
9. Board Members Committe Update
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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 Regular Board Meeting on March 9, 2021
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Subject: |
10.A.2. 1.) Approve the 2021-2022 Instructional Materials Allotment and TEKS Certification; 2.) Approve the Adoption Selections of the Pre-Kindergarten Materials for 2021-2022 and 3.) Approve the Costs of the Pre-Kindergarten Materials for 2021-2022
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|
Subject: |
10.A.3. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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Subject: |
10.B. Regular Agenda
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Subject: |
10.B.1. Consider to Approve the Contracting Method of Procurement for Turf Replacement Project at the Pearland ISD Stadium
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|
Subject: |
10.B.2. Consider to Approve Design and Professional Services Consultant for Turf Replacement at Pearland ISD Stadium
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|
Subject: |
11. Administrative Reports
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|
Subject: |
11.A. Board President's Annual Report on Board Member's Required Continuing Education Training
|
|
Subject: |
11.B. Update and Discussion on Matters Associated with the COVID-19 Realities and Board/Administration Advocacy Efforts
|
|
Subject: |
11.C. Interim Financial Statement Report as of February 28, 2021
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Subject: |
11.D. 2016 Bond Budget Update
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Subject: |
12. Adjournment
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