Board of Trustees Meeting Audio

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 12, 2006

1. Call to Order (Massey Traffic)      Mp3 Audio 6.7MB  Audio
                       Massey Traffic Presentation

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 Regarding Pending Litigation and Proposed
         Settlement Agreement in C.A. No. H-05-0043;Mark Uresti and Norma Uresti, Individually
         and as Next Friend of Amanda Nicole Uresti v. Pearland Independent School District; In the
         United States District Court for the Southern District of Texas,Houston Division.
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 Leave of Absence
     4. Discussion and Evaluation of Superintendent’s Duties and Performance

4. Reconvene in Open Session (Glenda Dawson)      Mp3 Audio 717K  Audio

5. Prayer for Schools and Pledge of Allegiance - Ms. Florida Dotson

6. Statement of School District Goals - Mr. Preston Bullard

7. Possible Action on Items Discussed in Closed Session as Listed under Closed      Mp3 Audio 256K  Audio
     Meeting in this Notice

8. Public Comment [Length of time of each not to exceed three (3) minutes]      Mp3 Audio 1.9MB  Audio

               Public Comment Cont.

9. Reports - Consideration of and possible action on the following:      Mp3 Audio 680K  Audio

A. Transportation Report
B. Maintenance Report
C. Facilities Report
D. Food Service Report
E. Business Office
     1. Financial Report      Mp3 Audio 6.5MB  Audio
     2. Tax Assessor-Collector Report
     3. Construction Fund Checks
     4. Quarterly Investment Report
     5. Bond Funds Status Report
     6. FIRST Report
F. Superintendent/Administrative Report      Mp3 Audio 195K  Audio
     1. September and October Board Calendar
     2. Summer School Report
     3. Alternative Schools Proposal      Mp3 Audio 8.3MB  Audio
     4. Pool Project      Mp3 Audio 925K  Audio
     5. Massey Ranch Elementary Traffic Concerns      Mp3 Audio 1.1MB  Audio
     6. Advanced Academics Report      Mp3 Audio 1.1MB  Audio
     7. Information for Immediate Attention
            Massey Portable      Mp3 Audio 1.2MB  Audio
            DAC,DEIC, Bond      Mp3 Audio 1MB Audio
            Bond Cont.      Mp3 Audio 492K  Audio

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

Consent Agenda:      Mp3 Audio 263K  Audio

A. Approval of Minutes of Previous Meetings [Page 01]
B. Approval of Proposals Received for Diesel Oxidation Catalyst Mufflers and Close
    Crankcase Ventilation Systems [Page 13]
C. Approval of Proposals Received for Printing Services [Page 16]
D. Approval of Proposal Received for Grease Trap and Lift Station Cleaning[Page 27]
E. Approval of Proposal Received for Stage Lighting and Dimming Equipmentfor Construction
    Package Number Six (6) [Page 30]
     Mp3 Audio 151K  Audio
F. Approval of Proposal Received for Auditorium Sound Systems Equipment for Construction
    Package Number Six (6) [Page 32]
G. Approval to Close Bank Account for Series 2003 Bonds [Page 35]
H. Approval to Close Bank Account Series 1998 Bonds [Page 36]
I.  Approval of Additional Personnel for 2006-2007 [Page 37]

Regular Agenda:      Mp3 Audio 4.1MB  Audio

J. Approval to Waive Cost of Water and Sewer Easements and TemporaryConstruction Easement
    to the City of Pearland [Page 44]
K. Approval to Waive the Cost of Right-of-Way and Water and Sewer Easementto the City of
    Pearland [Page 47]

11. Adjournment      Mp3 Audio 51K  Audio

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

Pearland ISD, P.O. Box 7, 2337 North Galveston, Pearland, Texas 77581 ~ 281.485.3203                        Pearland ISD Home
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