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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. Board Recognition
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4. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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4.A. 551.071 - Private Consultation with the Board's Attorney
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4.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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4.C. 551.074 - Personnel Discussion
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4.C.1. Employment of Professional and Instructional Personnel
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4.C.2. Review Resignations
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4.C.3. Consider Teacher Abandonment of Contract - Bowles, Joi
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4.D. 551.076 - Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
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4.E. 551.082 - Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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5. Reconvene in Open Session
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6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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7. Introductory Remarks/Pledges -Secretary Rebecca Decker
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8. Board Member Committee Report
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9. Public Comment [Length of time of each not to exceed three (3) minutes]
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10. Public Hearing
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10.A. Notice of Intent to Apply for the Second Allocation through an Amendment to the 2020-2023 American Rescue Plan (ARP) Elementary and Secondary School Emergency Relief (ESSER III) Grant
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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 October 12, 2021 Regular Board Meeting
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11.A.2. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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11.A.3. Approve Memorandum of Understanding between Pearland ISD and Brazoria County Juvenile Justice Alternative Education Program for 2021-2022
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11.A.4. Incentive Pay for Advanced Placement and CTE Certifications
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11.A.5. Consider Approval of Tax Year 2021 Certified Tax Roll
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11.B. Regular Agenda
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11.B.1. Consider to Approve the 2020-2021 Audited Financial Statements
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11.B.2. Approve Temporary Partial Tax Exemption for Hurricane Nicholas Property Damage
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11.B.3. Vote on Brazoria County Appraisal District Board Candidates
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12. Administrative Reports
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12.A. Report on New Technology Plan for Pearland ISD
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12.B. Bond Financial Update
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12.C. Interim Financial Statement Report as of September 30, 2021
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12.D. Quarterly Investment Report
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 9, 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.C.3. Consider Teacher Abandonment of Contract - Bowles, Joi
|
|
| 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. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
7. Introductory Remarks/Pledges -Secretary Rebecca Decker
|
|
| Subject: |
8. Board Member Committee Report
|
|
| Subject: |
9. Public Comment [Length of time of each not to exceed three (3) minutes]
|
|
| Subject: |
10. Public Hearing
|
|
| Subject: |
10.A. Notice of Intent to Apply for the Second Allocation through an Amendment to the 2020-2023 American Rescue Plan (ARP) Elementary and Secondary School Emergency Relief (ESSER III) Grant
|
|
| 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.
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| Subject: |
11.A. Consent Agenda
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| Subject: |
11.A.1. Approve Minutes of October 12, 2021 Regular Board Meeting
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|
| Subject: |
11.A.2. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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|
| Subject: |
11.A.3. Approve Memorandum of Understanding between Pearland ISD and Brazoria County Juvenile Justice Alternative Education Program for 2021-2022
|
|
| Subject: |
11.A.4. Incentive Pay for Advanced Placement and CTE Certifications
|
|
| Subject: |
11.A.5. Consider Approval of Tax Year 2021 Certified Tax Roll
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|
| Subject: |
11.B. Regular Agenda
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|
| Subject: |
11.B.1. Consider to Approve the 2020-2021 Audited Financial Statements
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|
| Subject: |
11.B.2. Approve Temporary Partial Tax Exemption for Hurricane Nicholas Property Damage
|
|
| Subject: |
11.B.3. Vote on Brazoria County Appraisal District Board Candidates
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|
| Subject: |
12. Administrative Reports
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|
| Subject: |
12.A. Report on New Technology Plan for Pearland ISD
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|
| Subject: |
12.B. Bond Financial Update
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|
| Subject: |
12.C. Interim Financial Statement Report as of September 30, 2021
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| Subject: |
12.D. Quarterly Investment Report
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| Subject: |
13. Adjournment
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