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. |
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| Pearland
ISD Board Meeting December 11, 2007 |
1. Call to Order
2. Roll Call of Members
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. Announcing Principal of Miller Junior High School
4. Employment Contract for Superintendent of Schools
4. Reconvene in Open Session [6:00 p.m.]
Mp3
Audio 730 KB 
5. Introductory Remarks/Pledge to the American and Texas Flags - Ms. Florida Dotson
Such remarks by an individual board member are entirely their own and do not
necessarily reflect the views or judgement of the Board of Trustees as a whole or
the school district. No other members of the board or employees of the school
district, or any other person in attendance at the meeting is expected or required
to participate in any introductory remarks that are presented.
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting
in This Notice
7. AIM Graduates/Business Recognitions
Mp3
Audio 2.4 MB
8. Public Comment [Length of time of each not to exceed three (3) minutes]
Mp3
Audio 5.1 MB
9. Administrative Reports:
A. Goal #23 Presentation (Alternative Program)
Mp3
Audio 5.4 MB
B. Goal #32 Proposal (Board Goal Setting/Self Evaluation)
Same as (9A)
C. Board President’s Report on Board Member Training/Attendance
Mp3
Audio 311 KB
D. Quarterly Investments Report
Mp3
Audio 669 KB
E. AEIS Presentation
Mp3
Audio 4.2 MB
F. Roberts Rules of Order; The Key to Great Meetings
Mp3
Audio 1.3 MB
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 Agenda
shall be moved to the Regular Agenda.
A - G Audio
Mp3
Audio 967 KB
A. Consider Approval of Minutes of Regular Meeting November 6, 2007 and Special
Meeting of November 27, 2007 [Page 01]
B. Consider Approval of the 2008-2009 Instructional Calendar [Page 13]
C. Consider Approval of Proposal Received for the Employee Assistance Program
(EAP) [Page 15]
D. Consider Approval of Local Policies CW, FFC and GBAA [Page 18]
E. Consider Approval of Update 81 According to the Instruction Sheet for TASB
Localized Policy Manual [Page 22]
F. Consider Approval of Fine Arts Fees [Page 25]
G. Consider Approval of Offer on Property Not Sold at Public Auction [Page 28]
Regular Agenda:
H. Consider Adopting Resolution to Cast Votes for Directors of the Brazoria County
Appraisal District [Page 35]
Mp3
Audio 600 KB
I. Consider Approval of Service Agreement to Secure Funding for Video Display
Board at the Rig (FD/LF) [Page 40]
Mp3
Audio 2.2 MB
J. Consider Approval of Proposal Received for Property and Casualty Insurance
Coverage [Page 49]
Mp3
Audio 381 KB
K. Discussion and Possible Action on Food Services Budget Surplus (SR/AB)
Mp3
Audio 5.2 MB
L. Discussion and Possible Action on City Impact Fees (SR/AB) [Page 67]
Mp3
Audio 5.2 MB
M. Discussion and Possible Action on Changing Board Meeting Times (FD/SR) [Page68]
N. Discussion and Possible Action on Board Operating Procedures [Page 69]
Mp3
Audio 7 MB
11. Board Member Request for Agenda Items/Reports
Mp3
Audio 1.3 MB
12. Adjournment
The items listed in this notice may be taken in any order at the discretion
of the Board.
