12-15-2020 Regular Board Meeting

Board Meeting Video

Board Meeting Audio

1. Call to Order

2. Establishment of a Quorum

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 about any Item Listed on the Agenda

B. 551.072 - Discussing purchase, exchange, lease or value of real property

C. 551.074 - Personnel Discussion

1. Employment of Professional and Instructional Personnel

2. Review Resignations

D. Section 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices

E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel

4. Reconvene in Open Session

5. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice

6. Introductory Remarks/Pledges - Trustee Carbone

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

8. Board Recognition

9. Board Member Committee Update 1

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

A. Consent Agenda

1. Approve Minutes of the November 10, 2020 Regular Board Meeting and November 17, 2020 Special Board Meeting

2. Approve Procured Budgeted Purchase that Aggregates $75,000 or More

3. Approve Offer on Foreclosed Property Not Sold at Public Auction Number 0242-0003-115

4. Approve Competitive Sealed Proposal #20-1118-01 for Fuel Storage Tank Replacement

B. Regular Agenda

1. Consider to Approve Mid-Year Supplemental Pay Decision

2. Discuss and Consider Approval of a Resolution Regarding Extension of Time to Use Sick Leave in Accordance with the Families First Coronavirus Response Act

3. Approve TEA Waiver Application to use Asynchronous Instruction Minutes for Attendance Purposes

4. Consider Approval of Amendment to Coronavirus Relief Fund Subaward Agreement between The City of Pearland and Pearland ISD

5. Consider to Approve Delegation of Authority to Superintendent or Designee to Utilize Fund Balance and to Enter into Contracts and Advance Payments Relating to the COVID-19 Pandemic

11. Administrative Reports

A. Report/Update on Maintenance/Operations Work in Pearland ISD

B. Update on Matters Associated with the Covid-19 Realities

C. Bond Financial Update

D. Interim Financial Statement Report as of October 31, 2020

E. Quarterly Investment Report

12. Adjournment