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 14, 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. Consideration and Discussion of Resignations
        4. Reconvene in Open Session (6:00 p.m.)
        5. Prayer for Schools and Pledge of Allegiance -Mr. Tom Allen              Mp3 Audio 1.2 MB

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

7. Public Hearing - 6:00 p.m.
    Discuss the 2007-2008 Budget and Proposed Tax Rate               Mp3 Audio 427KB

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

9. Reports - Consideration of and possible action on the following:              Mp3 Audio 8.6 MB

A. Personnel Report
         1. 22-1 Permission to Hire
B. Testing Department Report
         1. TAKS Information
         2. District Accountability Summary
         3. TAKS Comparison Report
         4. Credit by Exam

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

Consent Agenda:              Mp3 Audio 800 KB

A. Approval of Minutes of Previous Meetings [Page 01]
B. Approval to Change the November 13, 2007 Regular Board Meeting to November 6, 2007 and the March 11, 2008 Regular Board Meeting to March 4, 2008 [Page 12]
C. Approval of Update 80 According to the Instruction Sheet for TASB Localized Policy Manual [Page 14]
D. Approval of Local Policies BE, CDC and FL [Page 17]
E. Approval of Extension of Contract for Third Party Administrator Services for Workers’ Compensation [Page 26]
F. Approval of Extension of Contract for Pest Control Services [Page 28]
G. Approval of Proposals Received for Catalog and Store/Shelf Discounts [Page30]
H. Approval of Additional Personnel for 2007-2008 [Page 59]
I. Approval of Proposal Received for Package A for Interior Demolition of Future ESC Facility, 1928 North Main [Page 66]
J. Approval of Final Payment for Roof Replacement (Marton Roofing) [Page 70]
K. Approval of Final Payment for Construction Package Number Four [4] (Hamilton/Lummus) [Page 72]
L. Approval of Final Payment for Construction Package Number Seven [7] (Hamilton/Lummus) [Page 74]
M. Approval of 2007-2008 BCJJAEP Memorandum of Understanding [Page 76]
N. Approval of 2007-2008 Student Code of Conduct [Page 97]

Regular Agenda

O. Approval of 2007-2008 Budget [Page 98]              Mp3 Audio 3 MB

P. - S.          Mp3 Audio 6.7 MB
P. Approval of Resolution Setting Ad Valorem Tax Rate [Page 102]
Q. Approval of Critical Shortage Area Supplement [Page 104]
R. Discussion and Possible Approval of Local Policy FNA [Page 106]
S. Discussion of Board of Trustees Team Building Workshop [Page 116]

11. Adjournment

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