04-12-2022 Regular Board Meeting

Board Meeting Video

  1. Call to Order
  2. Establishment of a Quorum
  3. Introductory Remarks - Trustee Carter
  4. Board Recognition
  5. Board Members Committe Update
  6. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code - If during the course of the meeting, the Board of Trustees determines that a Closed Session is required for any purpose permitted by the Act, then such Closed Session will be held as authorized by the Texas Open Meetings Act.
    1. 551.071 - Private Consultation with the Board's Attorney Regarding Any Item 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. Recommendation for the Contract Renewal of District and Campus Educators
      4. Recommendation for the Contract Approval of Superintendent
      5. Proposed Nonrenewal of Term Contract Teacher(s)
    4. 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 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 March 8, 2022 and Special Board Meetings on March 10, 2022, March 22, 2022 and March 29, 2022
      2. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
      3. Consider Approval of Pricing Formula Amendment for Motor Vehicle Fuel
      4. Consider Approval of Award for Third - Party Administrator for Supplemental Benefits and Internet Based Enrollment System
      5. Consider and Approve the Interlocal Participation Agreement (IPA) amendment between Pearland ISD and TASB Risk Management Fund
      6. Consider Approval of Contract Extension of RFP - #18-0510-16 for Student Athletic Insurance Coverage and Catastrophic Student Athletic Coverage with Greater East Texas Insurance Associates
      7. Consideration and Acceptance of Donated Property to Pearland ISD from San Jacinto Community College District
    2. Regular Agenda
      1. Consider to Approve the Method of Procurement for the Synthetic Turf Replacement Project at Dawson High School and award a contract to Hellas Construction, Inc.
      2. Consider to Approve Design and Professional Services Consultant for Roof Replacements at the Silvercrest, Silverlake, and Carleston Elementary Campuses
      3. Consider to Approve the Contracting Method of Procurement for Roof Replacement Projects at Silvercrest, Silverlake and Carleston Elementary
      4. Consider to Approve 2022-2023 Salary and Compensation Package
  11. Administrative Reports
    1. Board President's Annual Report on Board Member's Required Continuing Education Training
    2. Interim Financial Statement Report as of February 28, 2022
  12. Adjournment