06-08-2021 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

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. Introductory Remarks - Trustee Toni Carter

A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment 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. Public Comment [Length of time of each not to exceed three (3) minutes]

8. Public Hearing to Discuss Budget and Proposed Tax Rate

9. Board Recognition

10. Board Members Committee Update/Items for Future Consideration

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

A. Consent Agenda

1. Approve Minutes of the Regular Board Meeting on May 18, 2021 and Special Board Meeting/Workshop on May 11, 2021

2. Approve the 2021-2022 School Year Teacher Appraisal Calendar for Pearland ISD (T-TESS) Texas Teacher Evaluation and Support System

3. Approve the Texas Teacher Evaluation and Support System (T-TESS) Administrator Appraiser List for the 2021-2022 School Year

4. Approve Purchase of Instructional Materials from Houghton Mifflin Harcourt in the Amount of $274,045.21

5. Approve Budget Amendment #6

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

B. Regular Agenda

1. Designate Delegate and Alternate to the 2021 TASB Delegate Assembly

2. Consider Board of Trustee Appointment to Pearland ISD Education Foundation Board

3. Consider Resolution Providing for the Cash Defeasance of Certain Currenlty Outstanding Obligations from the Series 2014 & 2017 Bonds

4. Consider Approval of the 2021-2022 Budget and Discussion of a Tax Ratification Election

2nd part of audio

12. Administrative Reports

A. Report on School District Matters Associated with the Covid-19 Pandemic

B. Notice of Intent to Apply for 2020-2021 American Rescue Plan (ARP) Elementary and Secondary School Emergency Relief (ESSER III) Grant

C. Gifted and Talented Advisory Council Update

D. Report on Financial Statement as of April 30, 2021

E. Updated Report of 2016 Bond Budget and Projections

13. Adjournment