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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
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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. Employment of Professional and Instructional Personnel
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3.C.2. 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 - Secretary Rebecca Decker
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7. 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. Public Comment [Length of time of each not to exceed three (3) minutes]
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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 Regular Board Meeting held on August 16, 2021
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11.A.2. Consider Resolution Supporting the Extension of Pearland ISD as a "District of Innovation"
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11.A.3. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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11.A.4. Approval of TEA Remote Homebound Instruction Waiver for 2021-2022
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11.B. Regular Agenda
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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. Interim Financial Statement Report as of July 31, 2021
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12.C. Bond Financial Update
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12.D. 2021 - 2022 Budget Update
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 14, 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
|
|
| 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. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
6. Introductory Remarks - Secretary Rebecca Decker
|
|
| Subject: |
7. 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. Public Comment [Length of time of each not to exceed three (3) minutes]
|
|
| 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 considered separately.
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| Subject: |
11.A. Consent Agenda
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| Subject: |
11.A.1. Approve Minutes of the Regular Board Meeting held on August 16, 2021
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|
| Subject: |
11.A.2. Consider Resolution Supporting the Extension of Pearland ISD as a "District of Innovation"
|
|
| Subject: |
11.A.3. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
|
|
| Subject: |
11.A.4. Approval of TEA Remote Homebound Instruction Waiver for 2021-2022
|
|
| Subject: |
11.B. Regular Agenda
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|
| Subject: |
12. Administrative Reports
|
|
| Subject: |
12.A. Update on Matters Associated with the Covid -19 Realities
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|
| Subject: |
12.B. Interim Financial Statement Report as of July 31, 2021
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|
| Subject: |
12.C. Bond Financial Update
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| Subject: |
12.D. 2021 - 2022 Budget Update
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| Subject: |
13. Adjournment
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