Board Meeting Video

1. Call to Order
2. Establishment of a Quorum
3. Introductory Remarks - Vice President Jeff Barry
4. Board Recognition
5. Board Member Committee Report
6. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
   1. 551.071 - Private Consultation with the Board's Attorney about any item listed on the
      agenda
   2. 551.072 - Discussing purchase, exchange, lease or value of real property
   3. 551.074 - Personnel Discussion
      1. Employment of Professional and Instructional Personnel
      2. Review Resignations
      3. Superintendent Search Discussion
   4. Section 551.076 Considering the Deployment, Specific Occasions for, or Implementation
      of Security Personnel or Devices
   5. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against
      Personnel
7. Reconvene in Open Session
8. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in
   this Notice
9. Public Comment [Length of time of each comment not to exceed three (3) minutes]
10. New Business - Consideration of and Possible Action on the Following
    1. Consent Agenda
       
       1. Approve Minutes of the Regular Board Meeting on January 18, 2022 and
          Special Board Meeting on January 25, 2022
       2. Approve Adopting the Order Calling for the May 7, 2022 School Board of
          Trustee Election and Canvassing Results of Election
       3. Approve the Joint Election Agreement and Contract for Election Services
          with the County Clerk of Brazoria County for the May 7, 2022 Trustee
          Election
       4. Approve Final Payment and Deductive Change Order for the Turner CCHS
          and PJH South Partial Roof Replacement
       5. Approve Final Payment for the Dawson HS Field Lighting Project
       6. Approve Procured Budget Purchases that Aggregate $75,000 or more
       7. Approval of Extension of RFP # 20-1219-08 for Motor Vehicle Fuel
    2. Regular Agenda
       1. Consider to Approve Administration Recommendations for Rezoning
          Attendance Areas Affecting Elementary, Middle School and Junior Highs
          within Pearland ISD.
       2. Discussion of 10-Year Capital Renewal Plan and Approval of Priority
          Projects
11. Administrative Reports
    1. Report on implementation of the Character Strong character education
       program for the 2021-2022 school year.
    2. Update on matters associated with the Covid -19 Realities.
    3. Interim Financial Statement Report as of December 31, 2021
12.  Adjournment