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 August 8, 2006

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 Absences
       4. Discussion and Evaluation of Superintendent’s Duties and Performance

4. Reconvene in Open Session             Mp3 Audio 401KB

5. Prayer for Schools and Pledge of Allegiance -Ms. Letitia Farnie

6. Statement of School District Goals - Ms. Tricia Holland

7. Possible Action on Items Discussed in Closed Session as Listed Under Closed Meeting in This Notice

8. Public Comment [Length of time of each not to exceed three (3) minutes]

9. Reports - Consideration of and possible action on the following:

A. Transportation Report
B. Maintenance Report
C. Energy Report
D. Food Service Report (NA Summer Months)
E. Business Office
       1. Financial Report
       2. Tax Assessor-Collector Report
       3. Construction Fund Checks
       4. Bond Funds Status Report
       5. 2006-2007 Budget Part IV
F. Superintendent/Administrative Report
       1. August and September Board Calendar             Mp3 Audio 832KB
       2. 22-1 Permission to Hire
       3. TAKS Information             Mp3 Audio 5.1MB
              a. District Accountability Summary
              b. TAKS Comparison Report
       4. Pool Project             Mp3 Audio 198KB
       5. Information for Immediate Attention             Mp3 Audio 1.3MB
G. Board Member Activities
       1. Report from Ms. Holland on Brookside City Council Meeting             Mp3 Audio 2MB

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

Consent Agenda:             Mp3 Audio 407KB

A. Approval to Change the March Regular Board Meeting to March 6, 2007 [Page 01]
B. Approval of Minutes of Previous Meetings [Page 02]
C. Approval of Extension of Contract for Workers’ Compensation Excess/Stop Loss Insurance Coverage {Page 12]
D. Approval of Purchase of Property Located at 2121 Hillhouse Road, Pearland, Texas [Page 16]
E. Approval of Purchase of Property Located at the Intersection of Cullen Boulevard and CR 403 [Page 18]
F. Consideration of Offer on Property Not Sold at Public Auction [Page 20]
G. Approval of Quitclaim Deed on Property for Which Delinquent Taxes Have Been Paid [Page 24]
H. Approval of Proposal Received for Third Party Administrator Services for Workers’ Compensation [Page 28]
I. Approval of Proposal Received for Contract for Floor Covering [Page 31]
J. Approval of Bids Received for Track Equipment [Page 33]
K. Approval of Proposals Received for Catalog and Store/Shelf Discounts [Page56]

11. Adjournment

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