November 28, 2011 at 7:00 PM - Regular
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1. Meeting Overview 11-28-11
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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)
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5.B. PISD Enrollment Information
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6. EDUCATION
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6.A. Brief presentation by the PHS Student Council regarding their "Relay for Life" campaign.
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6.B. Consider action on approval of Local Policy Update 91 as recommended by TASB representing the first of three post-legislative updates from the 82nd Legislative Session.
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6.C. Discuss PISD's current grade configurations along with current and projected enrollment.
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6.D. Consider action on approval of a resolution regarding the extracurricular status of a 4-H organization.
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6.E. Consider action on approval of a concussion policy for PISD as required by HB2038.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report for October, 2011.
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7.B. Consider action on approval of budget amendments.
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7.C. Preliminary overview of the 2010-11 Annual Audit.
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7.D. Discuss the different litigation efforts around the State surrounding school funding.
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7.E. Consider action for PISD to cast its votes for a candidate(s) for the Collin Country Appraisal District Board of Directors.
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7.F. Consider action for PISD to cast its votes for a candidate(s) for the Denton County Appraisal District Board of Directors.
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7.G. Consider action on approval of the method of payment of $2.2MM Bus Purchases (Purchase or Lease).
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7.H. Public Hearing regarding "Goods-In-Transit".
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7.I. Consider action on approval of a resolution allowing for the taxation of Goods-In-Transit.
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7.J. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.*
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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.*
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8.B. Consider action on approval of resignations received.*
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. December 10, 2011 Board Training at Region X ESC
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9.A.2. December 19, 2011 Regular Monthly Meeting
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9.A.3. December 21, 2011 EARLY RELEASE - Last Day of the First Semester
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