For your convenience agenda items have been provided in separate Mp3 files to play or download. Audio cassettes of past meetings are also available by contacting the Pearland ISD administration office. Archives of past audio Mp3 files Agenda items available in audio are linked below. Click on a link to play the audio Mp3 or to save an agenda item on your computer, right click on a link below and choose Save Target As.

Pearland ISD Board Meeting January 9, 2007

1. Call to Order

2. Roll Call of Members

3. Closed Meeting as Authorized by Section 551.001 et seq. of the Government Code -

A. 551.071 - Private Consultation with the Board's Attorney
B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
     1. Consider Acquiring Property
C. 551.074 - Personnel Discussion
     1. Employment of Professional and Instructional Personnel
     2. Discussion of Resignations
     3. Discussion of Leaves of Absence
     4. Discussion and Evaluation of Superintendent’s Duties andPerformance

4. Reconvene in Open Session ( 6:00 p.m.)

5. Prayer for Schools and Pledge of Allegiance -Mr. Tom Allen        Mp3 Audio 344KB  

6. Possible Action on Items Discussed in Closed Session as Listed Under Closed Meeting
               in This Notice        Mp3 Audio 105KB  

7. Public Comment [Length of time of each not to exceed three (3) minutes]        Mp3 Audio 8.5MB  

8. Reports - Consideration of and possible action on the following:        Mp3 Audio 762KB  

A. Transportation Report
B. Maintenance Report
C. Energy Report
D. Food Service Report
E. Business Office
1. Financial Report
2. Tax Assessor-Collector Report
3. Construction Fund Checks
4. Bond Funds Status Report (Frank Ildebrando and Paul Martin)        Mp3 Audio 1.8MB  
F. Superintendent/Administrative Report
1. January and February Calendars
2. Grandfathering Proposal Status        Mp3 Audio 4.4MB  
3. Annual Bus Accident Report        Mp3 Audio 306KB  
4. CATE and 4 x 4        Mp3 Audio 8.1MB  
5. IB Direct Feeder Pattern Elaboration        Mp3 Audio 2.7MB  
6. Brazoria County Day Update        Mp3 Audio 347KB  
7. AEIS Report        Mp3 Audio 2.6MB  
8. Update on Easements        Mp3 Audio 3.1MB  
9. Information for Immediate Attention        Mp3 Audio 2.6MB  

9. New Business - Consideration of and possible action on the following

Consent Agenda:        Mp3 Audio 238KB  

A. Approval of Minutes of Previous Meetings [Page 01]
B. Approval of Proposal Received for Dust Mop Rental Services [Page 10]
C. Approval to Purchase Two Acres on Max Road [Page 13]
D. Approval of Policy EIF (Local) [Page 15]
E. Approval of Unlimited Tax Schoolhouse and Refunding Bonds, Series 2007 [Page21]
F. Approval to Open New Bank Account for Series 2007 Bonds Proceeds [Page 22]

Regular Agenda:        Mp3 Audio 2.5MB  

G. Approval of Proposal Received for Property and Casualty Insurance Coverage[Page 23]
H. Approval to Support the Proposed Countywide Joint Election to be Conducted May12, 2007 [Page 39]

10. Adjournment

The items listed in this notice may be taken in any order at the discretion of the Board.