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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. 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:
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3.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Agenda Item
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3.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
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3.C. 551.074 - Personnel Discussion
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3.C.1. Receive and Consider Investigation Report
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3.C.2. Employment of Professional and Instructional Personnel
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3.C.3. Review Resignations
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3.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
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3.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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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 - Trustee Carbone
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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. Public Hearing
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8.A. 2021-2022 Proposed Tax Rate
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8.B. Notice of Intent to Apply for the 2020-2022 CRRSA ESSER II Federal Grant and Opportunity for Public Comment
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8.C. Notice of Intent to Apply for 2020-2021 Federal Block Grants, including Every Student Succeeds Act (ESSA), Individual with Disabilities Act (IDEA), Perkins V, and Texas Homeless Children and Youth (TEHCY) and Opportunity for Public Comment
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8.D. Consider Resolution Supporting the Extension of Pearland ISD as a "District of Innovation"
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9. Board Recognition
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10. Board Members Committee Update/Items for Future Consideration
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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 June 8, 2021 Regular Board Meeting, July 7, 2021 Special Board Meeting, August 2, 2021 Special Board Meeting and August 6, 2021 Special Board Meeting
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11.A.2. Approve to Change the Date of the Scheduled November 2021, January 2022 and May 2022 Regular Board Meetings
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11.A.3. Approve Participation in CCISD's Interlocal Agreement for Cooperative Purchasing for General Foods and Full Service Food Distribution for Procurement of Milk, Bread, Groceries, Product, Paper and Chemicals for the 2021-2022 School Year.
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11.A.4. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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11.A.5. Annual Review/Update of Board Operating Procedures (Rules of Conduct and Standard Rules)
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11.A.6. Approve TASB's Localized Policy Manual Update 117
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11.A.7. Approve the 2021-2022 Student Code of Conduct
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11.B. Regular Agenda
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11.B.1. Consider Resolution to Extend Covid Related Employee Sick Leave
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11.B.2. Consider Adoption of Resolution Setting the Tax Rate for 2021-2022
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11.B.3. Consider to Approve and Adopt Order for Voter - Adopted Tax Rate Election (VATRE) and Canvassing Results of Election
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11.B.4. Approve the Joint Contract for Election Services with the County Clerk of Brazoria County for the November 2, 2021 Voter - Approval Tax Rate Election
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12. Administrative Reports
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12.A. Update on Matters Associated with the Covid-19 Realities
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12.B. Final Quarter Investment Report for Fiscal Year 2020-2021
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12.C. Interim Financial Statement Report as of May 31, 2021
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12.D. Bond Financial Report
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 16, 2021 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. Receive and Consider Investigation Report
|
|
| Subject: |
3.C.2. Employment of Professional and Instructional Personnel
|
|
| Subject: |
3.C.3. 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. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
6. Introductory Remarks - Trustee Carbone
|
|
| 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: |
7. Public Comment [Length of time of each not to exceed three (3) minutes]
|
|
| Subject: |
8. Public Hearing
|
|
| Subject: |
8.A. 2021-2022 Proposed Tax Rate
|
|
| Subject: |
8.B. Notice of Intent to Apply for the 2020-2022 CRRSA ESSER II Federal Grant and Opportunity for Public Comment
|
|
| Subject: |
8.C. Notice of Intent to Apply for 2020-2021 Federal Block Grants, including Every Student Succeeds Act (ESSA), Individual with Disabilities Act (IDEA), Perkins V, and Texas Homeless Children and Youth (TEHCY) and Opportunity for Public Comment
|
|
| Subject: |
8.D. Consider Resolution Supporting the Extension of Pearland ISD as a "District of Innovation"
|
|
| Subject: |
9. Board Recognition
|
|
| Subject: |
10. Board Members Committee Update/Items for Future Consideration
|
|
| Subject: |
11. New Business - Consideration of and Possible Action on the Following
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|
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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 June 8, 2021 Regular Board Meeting, July 7, 2021 Special Board Meeting, August 2, 2021 Special Board Meeting and August 6, 2021 Special Board Meeting
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|
| Subject: |
11.A.2. Approve to Change the Date of the Scheduled November 2021, January 2022 and May 2022 Regular Board Meetings
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|
| Subject: |
11.A.3. Approve Participation in CCISD's Interlocal Agreement for Cooperative Purchasing for General Foods and Full Service Food Distribution for Procurement of Milk, Bread, Groceries, Product, Paper and Chemicals for the 2021-2022 School Year.
|
|
| Subject: |
11.A.4. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
|
|
| Subject: |
11.A.5. Annual Review/Update of Board Operating Procedures (Rules of Conduct and Standard Rules)
|
|
| Subject: |
11.A.6. Approve TASB's Localized Policy Manual Update 117
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|
| Subject: |
11.A.7. Approve the 2021-2022 Student Code of Conduct
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|
| Subject: |
11.B. Regular Agenda
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| Subject: |
11.B.1. Consider Resolution to Extend Covid Related Employee Sick Leave
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|
| Subject: |
11.B.2. Consider Adoption of Resolution Setting the Tax Rate for 2021-2022
|
|
| Subject: |
11.B.3. Consider to Approve and Adopt Order for Voter - Adopted Tax Rate Election (VATRE) and Canvassing Results of Election
|
|
| Subject: |
11.B.4. Approve the Joint Contract for Election Services with the County Clerk of Brazoria County for the November 2, 2021 Voter - Approval Tax Rate Election
|
|
| Subject: |
12. Administrative Reports
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|
| Subject: |
12.A. Update on Matters Associated with the Covid-19 Realities
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|
| Subject: |
12.B. Final Quarter Investment Report for Fiscal Year 2020-2021
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|
| Subject: |
12.C. Interim Financial Statement Report as of May 31, 2021
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| Subject: |
12.D. Bond Financial Report
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| Subject: |
13. Adjournment
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