Meeting Agenda
1. Call to Order
2. Moment of Silence
3. Public Comments
Reasonable restraints on the number, length, and frequency of presentations are permissible. The board may limit the number of persons it will hear on a particular subject and the frequency with which they may appear, so long as the regulation does not abridge constitutionally guaranteed rights of freedom of speech and to petition, nor unfairly discriminate among views seeking expression. Atty. Gen. Op. H-188 (1973)
4. Consent Agenda:
4.A. Minutes of Regular Charter Holder Board Meeting held on January 30, 2025
5. Policies and Procedures:
5.A. PG-4.6 Criminal History and Credit Reports
5.B. PG-4.19 Technology Resources
5.C. Criminal History Record Information (CHRI) Proper Access, Use and Dissemination Procedures
5.D. Special Education Operating Procedures: 
5.D.1. Admission, Review, and Dismissal Committee Meeting
5.D.2. Admission, Review, and Dismissal Committee Membership
5.D.3. Child Find — Ages 0-5
5.D.4. Amendment without a Meeting 
5.D.5. Child Find Duty
5.D.6. Children Who Transfer or Recently Registered
5.D.7. Disabilities Categories
5.D.8. Dyslexia and Related Disorders
5.D.9. Evaluation Procedures 
5.D.10. Free Appropriate Public Education Composite
5.D.11. Independent Educational Evaluation 
5.D.12. Least Restrictive Environment Composite
5.D.13. Parent Participation
5.D.14. Referral for Possible Special Education Services
5.D.15. Review of Existing Evaluation Data
5.D.16. Transition and Graduation Composite
6. Interim Superintendent's Report:
6.A. 2025 TEA Safety and Security Audit Results and Findings
6.B. Discuss and take appropriate action regarding out-of-town field trips
7. Action Items: 
7.A. Discuss and take appropriate action regarding Resolution for Approving an Off Day for Staff due to Inclement Weather without Makeup Requirement
7.B. Discuss and take appropriate action regarding proposed new district-level positions effective 2025-2026 school year: 
7.B.1. Pearland District Operational Manager
7.B.2. District Dean of Instruction 
7.B.3. District Technology Manager
8. Curriculum: 
8.A. 2025-2026 District School Calendars (RGV and Pearland)
8.B. Discuss and take appropriate action regarding proposal for UTeach Professional Development Initiative 
9. Finance:
9.A. Information - Acknowledgement of Donations 
9.B. Budget Amendment
9.C. Discuss and take appropriate action regarding proposal for 226 Employee Summer Work Schedule
9.D. Discuss and take appropriate action regarding proposal for 226 Employee Summer Break Calendar
10. Adjournment: 
Agenda Item Details Reload Your Meeting
Meeting: April 24, 2025 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Moment of Silence
Subject:
3. Public Comments
Reasonable restraints on the number, length, and frequency of presentations are permissible. The board may limit the number of persons it will hear on a particular subject and the frequency with which they may appear, so long as the regulation does not abridge constitutionally guaranteed rights of freedom of speech and to petition, nor unfairly discriminate among views seeking expression. Atty. Gen. Op. H-188 (1973)
Subject:
4. Consent Agenda:
Subject:
4.A. Minutes of Regular Charter Holder Board Meeting held on January 30, 2025
Subject:
5. Policies and Procedures:
Subject:
5.A. PG-4.6 Criminal History and Credit Reports
Subject:
5.B. PG-4.19 Technology Resources
Subject:
5.C. Criminal History Record Information (CHRI) Proper Access, Use and Dissemination Procedures
Subject:
5.D. Special Education Operating Procedures: 
Subject:
5.D.1. Admission, Review, and Dismissal Committee Meeting
Subject:
5.D.2. Admission, Review, and Dismissal Committee Membership
Subject:
5.D.3. Child Find — Ages 0-5
Subject:
5.D.4. Amendment without a Meeting 
Subject:
5.D.5. Child Find Duty
Subject:
5.D.6. Children Who Transfer or Recently Registered
Subject:
5.D.7. Disabilities Categories
Subject:
5.D.8. Dyslexia and Related Disorders
Subject:
5.D.9. Evaluation Procedures 
Subject:
5.D.10. Free Appropriate Public Education Composite
Subject:
5.D.11. Independent Educational Evaluation 
Subject:
5.D.12. Least Restrictive Environment Composite
Subject:
5.D.13. Parent Participation
Subject:
5.D.14. Referral for Possible Special Education Services
Subject:
5.D.15. Review of Existing Evaluation Data
Subject:
5.D.16. Transition and Graduation Composite
Subject:
6. Interim Superintendent's Report:
Subject:
6.A. 2025 TEA Safety and Security Audit Results and Findings
Subject:
6.B. Discuss and take appropriate action regarding out-of-town field trips
Subject:
7. Action Items: 
Subject:
7.A. Discuss and take appropriate action regarding Resolution for Approving an Off Day for Staff due to Inclement Weather without Makeup Requirement
Subject:
7.B. Discuss and take appropriate action regarding proposed new district-level positions effective 2025-2026 school year: 
Subject:
7.B.1. Pearland District Operational Manager
Subject:
7.B.2. District Dean of Instruction 
Subject:
7.B.3. District Technology Manager
Subject:
8. Curriculum: 
Subject:
8.A. 2025-2026 District School Calendars (RGV and Pearland)
Subject:
8.B. Discuss and take appropriate action regarding proposal for UTeach Professional Development Initiative 
Subject:
9. Finance:
Subject:
9.A. Information - Acknowledgement of Donations 
Subject:
9.B. Budget Amendment
Subject:
9.C. Discuss and take appropriate action regarding proposal for 226 Employee Summer Work Schedule
Subject:
9.D. Discuss and take appropriate action regarding proposal for 226 Employee Summer Break Calendar
Subject:
10. Adjournment: 

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