September 19, 2011 at 7:00 PM - Regular/ Tax Rate Hearing
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1. Meeting Overview 9-19-11
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2. Invocation
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3. Pledge of Allegiance
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4. Open Forum/Communications/Presentations
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5. CONSENT AGENDA
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5.A. Approve the minutes of the prior meeting(s): 8-15-11
8-30-11
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5.B. PISD Enrollment Update
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6. EDUCATION
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6.A. Consider action to apply for a class-size waiver for Kindergarten and 4th grade at Folsom Elementary School.
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6.B. Brief presentation about the available information through the PISD website.
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6.C. Brief presentation about the 15% rule as it applies to the new requirements surrounding End-of-Course Exams (EOCs).
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6.D. Consider action on approval of the membership of the District Site-Based Committee.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report for August, 2011.
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7.B. Consider action on approval of budget amendments.
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7.C. Consider action to adopt a resolution approving the tax rate for Maintenance & Operations (M & O) and Interest & Sinking (I & S) for 2011-2012.
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7.D. Consider action on approval of the Guaranteed Maximum Price (GMP) for Cockrell Elementary as provided by Pogue Construction.
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7.E. Discuss and consider possible action regarding the funding of Cockrell Elementary School @ Whitley Place.
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7.F. Consider action on approval of designating Joe Inabinette, PEIMS Coordinator, as the primary TEASE (Texas Education Agency Security Environment) administrator/submitter.
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7.G. Consider action to make nominations regarding the Central Appraisal District of Collin County Board of Directors.
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7.H. Consider action to make nominations regarding the Denton Central Appraisal District Board of Directors.
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7.I. Consider action on approval of the District's Switch Maintenance Contract.
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7.J. Consider action on approval of the District's Ink and Toner contract.
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7.K. Discuss and consider action to add a fueling station at the transportation facility using funds remaining from PISD renovation projects while authorizing Huckabee Architects to complete the design for the expansion of bus parking.
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7.L. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (551.072)
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8. PERSONNEL
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8.A. Discuss and consider action on approval of any professional /contract personnel to be employed and status of current professional personnel.* (551.074)
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8.B. Consider action on approval of resignations received.* (551.074)
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. October 10, 2011 State Fair Day (No School)
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9.A.2. October 17, 2011 Regular Monthly Meeting
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9.A.3. October 24, 2011 Staff Workday / Student Holiday / Prosper Open Foundation Golf Tournament
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