July 23, 2012 at 7:00 PM - Regular
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1. Meeting Overview 7-23-12
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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): 6-18-12
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6. EDUCATION
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6.A. Consider action on the approval of the various campus and district handbooks along with the student code of conduct for the 2012-13 school year.
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6.B. Consider action on approval of the campus and district improvement plans for the upcoming school year as submitted by the appropriate committees.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report for June, 2012.
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7.B. Consider action on approval of budget amendments.
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7.C. The Board will receive updated information regarding the 2012-2013 budget.
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7.D. Consider action on approval of the new PISD Police Department Procedural Manual and associated policy.
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7.E. Consider action on approval to purchase digital handheld radios to improve campus to campus communication in potential emergency/crisis situations.
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7.F. Discuss and consider possible action on approval to repair/paint/stripe the track at Eagle Stadium.
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7.G. 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. August 20, 2012 Budget Hearing / Regular Monthly Meeting
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9.A.2. August 27, 2012 FIRST DAY OF SCHOOL FOR STUDENTS
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