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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 Regarding any Item on the Agenda
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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.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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4.E.1. Consider the Level Three Parent Appeal under Board Policy FNG (Local) regarding the process involved in determining a student violated the student code of conduct including complaint(s)against employee(s). A presentation in accordance with Board Policy FNG (Local) in this matter may be heard in Open Session, as requested in writing by the parent (Tex. Gov. Code 551.082), subject to the exception that a board may not conduct a closed meeting to hear the complaint against an employee if the employee who is the subject of the deliberation or hearing requests a public hearing. (Tex. Gov. Code 551.074) |
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5. Reconvene in Open Session
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6. Introductory Remarks - Trustee Nanette Weimer
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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. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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7.A. Consideration and Possible Action Regarding Level Three Parent Appeal Pursuant to Board Policy FNG (Local) (E.1)
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8. Public Comment [Length of time of each not to exceed three (3) minutes]
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9. Public Hearing
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9.A. Public Hearing to Discuss Fiscal Year 2022-23 Budget and Proposed Tax Rate
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9.B. Notice of Intent to Apply for 2022-2023 Federal Entitlement Block Grants
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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 May 17, 2022 and Special Board Meeting on May 24, 2022
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10.A.2. Approve the 2022-2023 School Year Teacher Appraisal Calendar for Pearland ISD (T-TESS) Texas Teacher Evaluation and Support System
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10.A.3. Approve the Texas Teacher Evaluation and Support System (T-TESS) Administrator Appraiser List for the 2022-2023 School Year
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10.A.4. Approve Communities in Schools Partnership Agreement for 2022-2023 School Year
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10.A.5. Approve Communities in Schools Premier Academy Partnership Agreement for 2022-2023 School Year
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10.A.6. Consider Approval of Budget Amendment #3
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10.A.7. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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10.A.8. Consider Approval of the Interlocal Agreement with the City of Pearland for the School Resource Officer (SRO) Program
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10.A.9. Consider Resolution Approving the Individual Authorized to Calculate the No-New-Revenue Tax Rate, The Voter-Approval Tax Rate and Other Truth-In-Taxation Requirements.
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10.B. Regular Agenda
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10.B.1. Consider Resolution Providing for the Cash Defeasance of Certain Currently Outstanding Obligations from the Series 2017 Bonds
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10.B.2. Consider Approval of Fiscal Year 2022-23 Budget
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10.B.3. Designate Delegate and Alternate to the 2022 TASB Delegate Assembly
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11. Administrative Reports
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11.A. Interim Financial Statement Report as of April 30, 2022
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11.B. Review of Safe and Secure School Infrastructure and Processes
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 14, 2022 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Establishment of a Quorum
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|
| Subject: |
3. Board Recognition
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|
|
Description:
Board Recognition
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||
| 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 Regarding any Item on the Agenda
|
|
| 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: |
4.E.1. Consider the Level Three Parent Appeal under Board Policy FNG (Local) regarding the process involved in determining a student violated the student code of conduct including complaint(s)against employee(s). A presentation in accordance with Board Policy FNG (Local) in this matter may be heard in Open Session, as requested in writing by the parent (Tex. Gov. Code 551.082), subject to the exception that a board may not conduct a closed meeting to hear the complaint against an employee if the employee who is the subject of the deliberation or hearing requests a public hearing. (Tex. Gov. Code 551.074) |
|
| Subject: |
5. Reconvene in Open Session
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|
| Subject: |
6. Introductory Remarks - Trustee Nanette Weimer
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|
| 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
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|
| Subject: |
7.A. Consideration and Possible Action Regarding Level Three Parent Appeal Pursuant to Board Policy FNG (Local) (E.1)
|
|
| Subject: |
8. Public Comment [Length of time of each not to exceed three (3) minutes]
|
|
| Subject: |
9. Public Hearing
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|
| Subject: |
9.A. Public Hearing to Discuss Fiscal Year 2022-23 Budget and Proposed Tax Rate
|
|
| Subject: |
9.B. Notice of Intent to Apply for 2022-2023 Federal Entitlement Block Grants
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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 May 17, 2022 and Special Board Meeting on May 24, 2022
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|
| Subject: |
10.A.2. Approve the 2022-2023 School Year Teacher Appraisal Calendar for Pearland ISD (T-TESS) Texas Teacher Evaluation and Support System
|
|
| Subject: |
10.A.3. Approve the Texas Teacher Evaluation and Support System (T-TESS) Administrator Appraiser List for the 2022-2023 School Year
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|
| Subject: |
10.A.4. Approve Communities in Schools Partnership Agreement for 2022-2023 School Year
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|
| Subject: |
10.A.5. Approve Communities in Schools Premier Academy Partnership Agreement for 2022-2023 School Year
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| Subject: |
10.A.6. Consider Approval of Budget Amendment #3
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| Subject: |
10.A.7. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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|
| Subject: |
10.A.8. Consider Approval of the Interlocal Agreement with the City of Pearland for the School Resource Officer (SRO) Program
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|
| Subject: |
10.A.9. Consider Resolution Approving the Individual Authorized to Calculate the No-New-Revenue Tax Rate, The Voter-Approval Tax Rate and Other Truth-In-Taxation Requirements.
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|
| Subject: |
10.B. Regular Agenda
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|
| Subject: |
10.B.1. Consider Resolution Providing for the Cash Defeasance of Certain Currently Outstanding Obligations from the Series 2017 Bonds
|
|
| Subject: |
10.B.2. Consider Approval of Fiscal Year 2022-23 Budget
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|
| Subject: |
10.B.3. Designate Delegate and Alternate to the 2022 TASB Delegate Assembly
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|
| Subject: |
11. Administrative Reports
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|
| Subject: |
11.A. Interim Financial Statement Report as of April 30, 2022
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|
| Subject: |
11.B. Review of Safe and Secure School Infrastructure and Processes
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|
| Subject: |
12. Adjournment
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