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  | 11-29 | 11-08 | 11-01 | 10-25 |  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 Special Board Meeting December 13, 2005

1. Call to Order     Mp3 Audio 604K   

2. Roll Call of Members      Audio Not Available

3.Closed Meeting as Authorized by Section 551.001 et seq. of the Government Code -       Audio Not Available

4. Reconvene in Open Session       Audio Not Available

5. Prayer for Schools and Pledge of Allegiance - Ms. Lillian Smith      Audio Not Available

6. Statement of School District Goals - Mr. Tom Allen      Audio Not Available

7. Possible Action on Items Discussed in Closed Session as Listed Under Closed Meeting       Mp3 Audio 129K

8. Public Comment [Length of time of each not to exceed three (3) minutes]       Mp3 Audio 5.2MB

9. Reports - Consideration of and Possible Action on the Following:       Mp3 Audio 901K

A.Transportation Report
B.Maintenance Report
C.Energy Report
D.Food Service Report
E.Business Office       Mp3 Audio 473K

1.Financial Report
2.Construction Fund Checks
3.Tax Assessor-Collector Report
4.Bond Funds Status Report
5.Quarterly Investment Report
6.Summary of Financial Audit

F.Superintendent/Administrative Report       Mp3 Audio 1.2MB

1.December and January Board Calendar
2.PHS Dress Code Violations Report
3.IB Report
4.Discussion of New High School Option       Mp3 Audio 8.8MB
5.Information for Immediate Attention       Mp3 Audio 3.1MB

10.New Business - Consideration of and Possible Action on the Following

Consent Agenda:       Mp3 Audio 197K

A. Approval of Additional Personnel for 2005-2006
B.Approval of Minutes of Previous Meetings
C.Approval to Purchase Property Located at 1928 North Main Street       Mp3 Audio 1.3MB
D.Approval of Budget Amendment Number One
E.Approval to Purchase Property Located on Magnolia Road       Mp3 Audio 464K

Regular Agenda:

F. Adopting Resolution Cast Votes for Directors of Brazoria County Appraisal      Mp3 Audio 1 MB
G. Approval of 2004-2005 Audited Financial Statements       Mp3 Audio 124K

11. Workshop

A. Below 60 Grading       Mp3 Audio 9.7MB
B.Staff and Student Dress Code       Mp3 Audio 7.9MB
C.Possibility of Local Boot Camp, Discipline Unit/Enhancement of
                                                  PACE/CreditRecovery       Mp3 Audio 1.7MB
D.Physicals for New Employees (GG/VG)       Mp3 Audio 593K
E.Policy Items       Mp3 Audio 1.4MB

1.TASB Starting Points on Local Policies FNAA and FNAB
2.Policy Items

a.TASB Vantage Points on Update 76
b. Update 76
c. Local Policies CAA, FD, FDB, FDD, AND FL

F.Teacher Incentives Via Mentor/Mentee Model       Mp3 Audio 170K
G.Possible Board Tour of JJAEP       Mp3 Audio 723K

10. Adjournment