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.
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|
| Pearland
ISD Board Meeting February
14, 2006 |
1. Call
to Order Mp3
Audio 117KB
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 Absences4.Termination of High School Debate Teacher
5. Termination
of Elementary School Teacher
6. Consider and Discuss Employment
Contracts for AssistantSuperintendents and
Executive Director
7. Discussion and
Evaluation of Superintendent’s Duties andPerformance
4. Recognition
Night - C.A. Nelson Auditorium - 7:00 p.m
5. Reconvene in Open Session
- Approximately 8:00 p.m.
6. Prayer for Schools and Pledge of Allegiance
- Ms. Farnie
7. Statement of School District Goals - Ms. Holland
8. Possible
Action on Items Discussed in Closed Session as Listed Mp3
Audio 117KB
Under
Closed Meeting in This Notice
9. Public Comment [Length of time of each
not to exceed three (3) minutes] Mp3
Audio 117KB
Board Comments on Public
Speakers Mp3
Audio 117KB
10. Reports - Consideration of and
possible action on the following: Mp3
Audio 117KB
A. Transportation Report
B. Maintenance
Report
C. Energy Report
D. Food Service Report
E. Business Office
1. Financial
Report
2. Construction Fund Checks
3. Tax Assessor-Collector
Report
4. Bond Funds Status Report
5. Coca-Cola End-of-Year
Commission Report
6. Flood Insurance from Rising Water
F. Superintendent/Administrative
Report
1. February and March Board Calendar
2. Board President’s Report on
Board Member Training
3. PHS Dress Code Violations Report
4. IB Report
5. Information
for Immediate Attention Mp3
Audio 117KB
11. New Business - Consideration of and possible action
on the following
Consent Agenda: Mp3
Audio 117KB
A. Approval of Four Day Work Week from June 5, 2006, through July
27, 2006,
for Pearland ISD Employees [Page 01]
B. Approval of Minutes
of Previous Meetings [Page 03]
C. Adopting Order Calling School Trustee
Election and Canvassing Results andSetting
Date for Tie Breaker Election,
If Necessary [Page 13 ]
D. Approval of Class Size Waiver for C. J. Harris
and Lawhon Elementary Schools[Page 18]
E. Approval of Additional Personnel
for 2005-2006 and 2006-2007 [Page 23]
F. Approval to Purchase Land on
Old Alvin Road ][Page 36] Mp3
Audio 117KB
G. Approval to Purchase Land on Veterans Road
and County Road 101[Page 38]
H. Approval of Budget Amendment Number Two
[Page 40]
I. Approval of Budget Amendment Number Three [Page 42]
J. Approval
of Attendance Zone for Massey Ranch Elementary [Page 43]
K. Consideration
of Offer on Property Not Sold at Public Auction [Page 50]
L. Consideration
and Adoption of a Resolution Declaring Intention to Reimburse
Certain
Expenditures with Borrowing Proceeds [Page 54]
M. Approval of Extension
of Contracts for Auto Parts [Page 58]
N. Approval of Extension of Contract
for Concrete [Page 62]
O. Approval of Extension of Contract for Fencing
[Page 64]
P. Approval of Extension of Contract for Uniforms [Page66]
Q. Approval
to Extend the District’s Standby Bond Purchase Agreement [Page
69]
Regular Agenda: Mp3
Audio 117KB
R. Consideration of Auditors to Perform the 2005-06 Annual Financial
Audit [Page 70]
S. Approval of Proposal for Construction Package Number
Eight [8] - Pearland HS South
Parking Area Lighting and PJHE Baseball
Lighting [Page 72]
T. Approval of Package Number One Bids [Page 76]
12. Adjournment
