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 September 11, 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
        1. Private Consultation with Board's Attorneys
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. Review of Resignations

4. Reconvene in Open Session (6:00 p.m.)     (Audio for Items 4 - 7)            Mp3 Audio 3.9 MB

5. Prayer for Schools and Pledge of Allegiance - Ms. Adele Brennan

6. Possible Action on Items Discussed in Closed Session as Listed under Closed Meeting in this Notice

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

8. Superintendent/Administrative Report

A. Refinancing of Bonds                Mp3 Audio 1.7 MB
B. Frost Property Layout                Mp3 Audio 2 MB
C. Enrollment Report                Mp3 Audio 3.3 MB
D. ConnectEd Update
E. Quarterly Investment Report                Mp3 Audio 102 KB

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

Consent Agenda:                Mp3 Audio 149 KB

A. Approval of Minutes of Previous Meetings [Page 01]
B. Approval of Proposal Received for Floor Covering [Page 11]
C. Approval of Extension of Contract for Printing Services [Page 15]
D. Approval of Extension of Contract for Grease Traps and Lift Station Cleaning [Page 20]
E. Consideration of Offer on Property Not Sold at Public Auction Account Number
         2210-0239-001 [Page 22]
F. Consideration of Offer on Property Not Sold at Public Auction Account
         Number 2210-0020-001 [Page 31]

Regular Agenda:                Mp3 Audio 4 MB

G. Approval of Local Policies BE and FNA [Page 37]
H. Approval of Additional Personnel for 2007-2008 [Page 48]
I. Approval of The Sale of 8.738 Acres to Brazoria Drainage District Number Four (4) [Page 50]
J. Approval of Drainage Easements to Brazoria Drainage District Number Four (4) [ Page 56]

10. Adjournment

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