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