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 June 12, 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 and Performance

4. Reconvene in Open Session

5. Prayer for Schools and Pledge of Allegiance -Ms. Lillian Smith             Mp3 Audio 434 KB

6. Possible Action on Items Discussed in Closed Session as Listed Under Closed Meeting
          in This Notice             Mp3 Audio 118 KB

7. Public Comment [Length of Time of Each Not to Exceed Three (3) Minutes]             Mp3 Audio 8 MB

8. Reports - Consideration of and Possible Action on the following:

A. Transportation Report             Mp3 Audio 1.9 MB
B. Maintenance Report
C. Facilities Manager Report
D. Food Service Report             Mp3 Audio 675 KB
E. Business Office             Mp3 Audio 771 KB
      1. Financial Report
      2. Tax Assessor-Collector Report
      3. Construction Fund Checks
      4. Quarterly Investment Report
      5. Bond Funds Report
      6. Property Insurance Options (Dave Hartsook, Victory Insurance)             Mp3 Audio 2.2 MB
F. Superintendent/Administrative Report
      1. June and July Board Calendar             Mp3 Audio 1.1 MB
            Continued             Mp3 Audio 983 KB
      2. IB Update on Magnolia/Cockrell             Mp3 Audio 1.6 MB
      3. PHS Size Stabilization Report             Mp3 Audio 1.7 MB
           Continued             Mp3 Audio 657 KB
      4. UIL Insurance Fee             Mp3 Audio 3.9 MB
      5. Connect-Ed (6:45)             Mp3 Audio 5.6 MB
      6. Fine Arts Programming Elaboration             Mp3 Audio 3.9 MB
      7. AIM Report             Mp3 Audio 2.7 MB
      8. Student Code of Conduct             Mp3 Audio 1.2 MB
      9. Business/Community Liaison             Mp3 Audio 5.7 MB
      10. Scoreboard Update             Mp3 Audio 3.1 MB
      11. Information for Immediate Attention             Mp3 Audio 1.8 MB

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

Consent Agenda:

A. Approval of Minutes of Previous Meetings [Page 01]
B. Approval of Proposal Received for Automotive Equipment [Page 13]
C. Approval of Proposals Received for Security Services [Page 25]
D. Approval of Proposal Received for HVAC Filters [Page 27]
E. Approval of Bids Received for Baseball and Softball Equipment [Page 31]          Mp3 Audio 676 KB
F. Approval of Bids Received for Basketball Uniforms and Training Equipment [Page 42]
G. Approval of Additional Personnel for 2007-2008[Page 45]
H. Approval of Additional Stipends for 2007-2008 [Page 47]
I. Approval of Application for Expedited and General State Waivers (2007-2009) [Page 50]
J. Approval of the Waiver Limiting the Number of Foreign Exchange Students at
      Pearland Independent School District [Page 53]             Mp3 Audio 2 MB
K. Approval of Proposal Received from Brother Construction for the Multipurpose Addition
       Projects at Shadycrest and Carleston Elementary Schools [Page 56]
L. Approval of Proposal Received from Stewart Builders, LTD. For Construction Manger at
       Risk for Future Education Service Center 1919 North Main Street [Page 59]
M. Approval of Proposal Received from Bass Construction Company for the Transportation
       Facility Addition, 3202 East Plum [Page 61]
N. Approval of CenterPoint Energy Easement for Electrical Distribution and Communication
       Facilities for Magnolia Elementary School 5350 Magnolia [Page 64]
O. Approval of CenterPoint Energy Easement for Electrical Distribution and Communication
       Facilities for Alexander Middle School 3001 Old Alvin Road [Page 73]
P. Approval of CenterPoint Energy Easement for Electrical Distribution and Communication
       Facilities for Barbara Cockrell Elementary School 3500 McHard Road [Page 79]
Q. Approval of School Health Education Advisory Council Committee
        Members [Page 86]             Mp3 Audio 2.8 MB
R. Approval of Change Order Number One [1] and Final Payment for Construction
       Package Number Three [3] [Page 87]
S. Consideration of Offer on Property Not Sold at Public Auction [Page 89]

Regular Agenda:

T. Approval of Ad Valorem Tax Refund Over $2,500.00 [Page 96]             Mp3 Audio 184 KB
U. Approval of 2007-2008 Teacher Salary Schedules [Page 98]             Mp3 Audio 1.8 MB
V. Consideration and Possible Approval of Salary Ranges [Page 102]

10. Adjournment

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