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 November 6, 2007

1. Call to Order  

2. Roll Call of Members         Mp3 Audio 3.4 MB

3. Convene in Close Session under Texas Open Meetings Act, Texas Government Code
    Section 551.001 Under the Following Sections:

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. Review Resignations
       3. Teacher Abandonment of Contract
       4. Board Member Conduct

4. Reconvene in Open Session [6:00 p.m.]

5. Introductory Remarks - Mr. G. P. BullardSuch remarks by an individual board member are entirely
    their own and do notnecessarily reflect the views or judgement of the Board of Trustees as a whole
    or theschool district. No other members of the board or employees of the school district, or anyother
    person in attendance at the meeting is expected or required to participate in anyintroductory
    remarks that are presented.

6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meetingin This Notice

7. Public Comment [Length of time of each not to exceed three (3) minutes]         Mp3 Audio 3.4 MB

8. Student and Staff Awards - 7:00 p.m Board Room         Mp3 Audio 3.4 MB

9. Administrative Reports:

A. Character Education Program Presentation (Goal Number Two)         Mp3 Audio 3.4 MB
B. Hiring Practices Presentation (Goal Number Thirteen 13c)      (Audio covered by 9a)
C. Promethean Presentation            Mp3 Audio 3.4 MB
D. Teacher Incentive Presentation (Goal Number Nine)         Mp3 Audio 2.2 MB
E. Gold Performance Acknowledgments        (Audio covered by 9d)

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

Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a board
                          member’s request, any item on the Consent Agendashall be moved to the
                          Regular Agenda.

A. Consider Approval of Minutes of Regular Meeting October 9, 2007 and SpecialMeetings of
       October 2 and October 23, 2007 [Page 01]         Mp3 Audio 514 KB
B. Consider Approval of 07-08 District and Campus Improvement Plan Goals       Mp3 Audio 5.1 MB
C. Consider Approval of Service Agreement to Secure Funding for Video Display Board
       at the Rig [Page 75]         Mp3 Audio 7.2 MB
D. Consider Approval of Proposal Received for Roof Repair and Maintenance [Page83]
E. Consider Approval of Proposal Received for Glass Repair and Replacement [Page92]
F. Consider Approval of New Academic Course [Page 99]        (Audio covered by 10a)
G. Consider Approval of New CTE Course Offerings and Fees [Page 101]        (Audio covered by 10a)

Regular Agenda:

H. Consider Approval of Interlocal Agreement with The City of Pearland for Construction and
       Operation of a Swimming Facility [Page 108]         Mp3 Audio 599 KB
I. Consider Approval of Board Operating Procedures, Rules of Conduct and AgendaItem
       Request Form [Page116]         Mp3 Audio 7.9 MB
       Continued         Mp3 Audio 266 KB

11.Adjournment

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