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Meeting Agenda
1. Call to Order
2. Establishment of a Quorum
3. Board Recognition
4. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
4.A. 551.071 - Private Consultation with the Board's Attorney
4.B. 551.072 - Discussing purchase, exchange, lease or value of real property
4.C. 551.074 - Personnel Discussion
4.C.1. Employment of Professional and Instructional Personnel
4.C.2. Review Resignations
4.D. 551.076 - Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
4.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
5. Reconvene in Open Session
6. Introductory Remarks/Pledges - Kris Schoeffler
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.
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
8. Public Comment [Length of time of each not to exceed three (3) minutes]
9. Board Member Committee Update
10. Public Hearing
10.A. Report on the Financial Integrity Rating System of Texas [FIRST] for the 2020-2021 Rating Year Based on School Year 2019-2020
11. New Business - Consideration of and Possible Action on the Following
11.A. Consent Agenda
11.A.1. Approve Minutes of the Regular Board Meeting held on August 16, 2021
11.A.2. Consider Resolution Supporting the Extension of Pearland ISD as a " District of Innovation" 
11.A.3. Approve 2021-2022 District Improvement (DIP) and Campus Performance Objectives (CPO) 
11.A.4. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
11.A.5. Budget Update and Consideration of Approval of Budget Amendment #1
11.A.6. Approve Resolution Regarding Employment Compensation Relative to the Emergency School Closings due to Hurricane Nicholas
11.A.7. Approval of TEA Remote Homebound Instruction Waiver for 2021-2022

11.A.8. Approve the School Health Advisory Council (SHAC) representatives for the 2021 – 2022 school year.
11.B. Regular Agenda
11.B.1. Consider Nominations for the Brazoria County Appraisal District Board
11.B.2. Consider to Approve Fund Balance Resolution
12. Administrative Reports
12.A. Update on Matters Associated with the Covid-19 Realities
12.B. Report on Interim Financial Statement as of August 31, 2021
12.C. Bond Financial Update
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 12, 2021 at 5:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Establishment of a Quorum
Subject:
3. Board Recognition
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
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.D. 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. Introductory Remarks/Pledges - Kris Schoeffler
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. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
Subject:
8. Public Comment [Length of time of each not to exceed three (3) minutes]
Subject:
9. Board Member Committee Update
Subject:
10. Public Hearing
Subject:
10.A. Report on the Financial Integrity Rating System of Texas [FIRST] for the 2020-2021 Rating Year Based on School Year 2019-2020
Subject:
11. 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:
11.A. Consent Agenda
Subject:
11.A.1. Approve Minutes of the Regular Board Meeting held on August 16, 2021
Subject:
11.A.2. Consider Resolution Supporting the Extension of Pearland ISD as a " District of Innovation" 
Subject:
11.A.3. Approve 2021-2022 District Improvement (DIP) and Campus Performance Objectives (CPO) 
Subject:
11.A.4. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
Subject:
11.A.5. Budget Update and Consideration of Approval of Budget Amendment #1
Subject:
11.A.6. Approve Resolution Regarding Employment Compensation Relative to the Emergency School Closings due to Hurricane Nicholas
Subject:
11.A.7. Approval of TEA Remote Homebound Instruction Waiver for 2021-2022
Subject:

11.A.8. Approve the School Health Advisory Council (SHAC) representatives for the 2021 – 2022 school year.
Subject:
11.B. Regular Agenda
Subject:
11.B.1. Consider Nominations for the Brazoria County Appraisal District Board
Subject:
11.B.2. Consider to Approve Fund Balance Resolution
Subject:
12. Administrative Reports
Subject:
12.A. Update on Matters Associated with the Covid-19 Realities
Subject:
12.B. Report on Interim Financial Statement as of August 31, 2021
Subject:
12.C. Bond Financial Update
Subject:
13. Adjournment

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