05-18-2021 Regular Board Meeting

Board Meeting Video

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 Regarding any Item 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

3. Consider Naming Principal for Silverlake Elementary School

4. Consider Naming Principal for Jamison Middle School

5. Consider Naming Principal for Dawson High School

D. 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 - President Sean Murphy

A. Such remarks by an individual board member are entirely their own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole, or the School District. No other member of the Board or employee 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 offered.

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

8. Board Recognition

9. Board Members Committee Update/Items for Future Consideration

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

11. Consent Agenda

A. Approve Minutes of Regular Board Meeting April 13, 2021, Special Board Meeting/Team Building on April 1, 2021 and Workshop Meeting on April 20, 2021

B. Approve Schedule WV400-Ed-Flex Schoolwide Eligibility Waiver for Magnolia Elementary School

C. Approve Resolution Designating District Authorized Investment Officers

D. Approve Resolution Required for Receiving ESSER (Federal) Funds

E. Approve Budget Amendment #5

F. Approve Procured Budgeted Purchases that Aggregate $75,000 or More

G. Approve CSP #21-0429-06 for Roof Replacement at Sablatura Middle School, PHS Searcy Center and Carleston Elementary C Wing

H. Approve CSP #21-0505-08 for Searcy Center Gym Floor Replacement at Pearland High School
          (Part 2)

I. Approve Proposal from Hellas Construction, Inc. for the Synthetic Turf Replacement at the Pearland ISD Staduim

J. Approve Advanced Placement Exam Payment

K. Approve Extension of the Depository Contract with Wells Fargo Bank for a Two-Year Term

L. Approve Contract Extension of RFP #18-0510-16 for Student Athletic Insurance Coverage and Catastrophic Student Athletic Coverage with Greater East Texas Insurance Associates

M. Approve Contract Extension RFP #20-0318-01 for Workers' Compensation Insurance Coverage with TASB Risk Management Services

N. Approve Communities in Schools Partnership Agreement for 2021-2022 School Year
           (Part 2)

12. Regular Agenda

A. Consider and Approve 2021-2022 Salary and Compensation Package

B. Consideration of a Public Meeting Date to Discuss the 2021-2022 Budget and Proposed Tax Rate and Voter-Approval Tax Rate Election

13. Administration Reports

A. Update and Discussion on Matters Associated with the COVID-19 Realities and Board/Administration Advocacy Efforts

B. School Health Advisory Council (SHAC) Annual Report for 2020-2021

C. Quarterly Investment Report

D. Interim Financial Statement Report as of March 31, 2021 E. 2016 Bond Budget Update

14. Adjournment