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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. Introductory Remarks/Pledges -Trustee Lance Botkin
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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4. Board Recognition
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5. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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5.A. 551.071 - Private Consultation with the Board's Attorney
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5.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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5.C. 551.074 - Personnel Discussion
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5.C.1. Employment of Professional and Instructional Personnel
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5.C.2. Review Resignations
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5.C.3. Consider Teacher Abandonment of Contract - Briones-Ramirez, Jasmine
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5.D. 551.076 - Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
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5.E. 551.082 - Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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6. Reconvene in Open Session
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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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8. Public Comment
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9. Public Hearing on Tax Year 2022 Proposed Tax Rate
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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 Regular Board Meeting (August 9, 2022) and Special Board Meeting (August 23, 2022)
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10.A.2. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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10.A.3. Approval of TEA Remote Homebound Instruction Waiver for 2022-2023
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10.A.4. Amend Interlocal Agreement with the City of Pearland Associated with Lifeguard Services at Pearland Recreation Center and Natatorium
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10.A.5. Approve the School Health Advisory Council (SHAC) Representatives for the 2022-2023 School Year
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10.A.6. Approve Final Payment and Deductive Change Order for the Dawson HS Turf Replacement Project
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10.A.7. Review and Revise Board Goals
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10.A.8. Consider Approval for Insulation Repairs and Air Conditioning Handling Units Replacement Purchase Utilizing PISD Contract #19-0509-06 For Maintenance and Custodial Supplies and Services with American Mechanical Services of Houston, LLC
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10.B. Regular Agenda
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10.B.1. Consider to Approve Additional Personnel
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10.B.2. Consider Adoption of Resolution Setting the Tax Rate for 2022-2023 (Tax Year 2022)
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10.B.3. Consider Approving a Bond Order to Refund Outstanding Bonds at a Lower Interest Rate
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11. Administrative Reports
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11.A. GT Advisory Council Update
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11.B. Library Procedures
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11.C. Fall 2022-23 Student Population Projections
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11.D. Interim Financial Statement Report as of June 30, 2022
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11.E. Interim Financial Statement Report as of July 31, 2022
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 13, 2022 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Introductory Remarks/Pledges -Trustee Lance Botkin
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: |
4. Board Recognition
|
|
| Subject: |
5. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
5.A. 551.071 - Private Consultation with the Board's Attorney
|
|
| Subject: |
5.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
| Subject: |
5.C. 551.074 - Personnel Discussion
|
|
| Subject: |
5.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
5.C.2. Review Resignations
|
|
| Subject: |
5.C.3. Consider Teacher Abandonment of Contract - Briones-Ramirez, Jasmine
|
|
| Subject: |
5.D. 551.076 - Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
| Subject: |
5.E. 551.082 - Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| Subject: |
6. Reconvene in Open Session
|
|
| Subject: |
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
8. Public Comment
|
|
| Subject: |
9. Public Hearing on Tax Year 2022 Proposed Tax Rate
|
|
| 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 Regular Board Meeting (August 9, 2022) and Special Board Meeting (August 23, 2022)
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|
| Subject: |
10.A.2. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
|
|
| Subject: |
10.A.3. Approval of TEA Remote Homebound Instruction Waiver for 2022-2023
|
|
| Subject: |
10.A.4. Amend Interlocal Agreement with the City of Pearland Associated with Lifeguard Services at Pearland Recreation Center and Natatorium
|
|
| Subject: |
10.A.5. Approve the School Health Advisory Council (SHAC) Representatives for the 2022-2023 School Year
|
|
| Subject: |
10.A.6. Approve Final Payment and Deductive Change Order for the Dawson HS Turf Replacement Project
|
|
| Subject: |
10.A.7. Review and Revise Board Goals
|
|
| Subject: |
10.A.8. Consider Approval for Insulation Repairs and Air Conditioning Handling Units Replacement Purchase Utilizing PISD Contract #19-0509-06 For Maintenance and Custodial Supplies and Services with American Mechanical Services of Houston, LLC
|
|
| Subject: |
10.B. Regular Agenda
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| Subject: |
10.B.1. Consider to Approve Additional Personnel
|
|
| Subject: |
10.B.2. Consider Adoption of Resolution Setting the Tax Rate for 2022-2023 (Tax Year 2022)
|
|
| Subject: |
10.B.3. Consider Approving a Bond Order to Refund Outstanding Bonds at a Lower Interest Rate
|
|
| Subject: |
11. Administrative Reports
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|
| Subject: |
11.A. GT Advisory Council Update
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|
| Subject: |
11.B. Library Procedures
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|
| Subject: |
11.C. Fall 2022-23 Student Population Projections
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| Subject: |
11.D. Interim Financial Statement Report as of June 30, 2022
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| Subject: |
11.E. Interim Financial Statement Report as of July 31, 2022
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| Subject: |
12. Adjournment
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