February 18, 2013 at 6:00 PM - Regular
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1. Meeting Overview 2-18-13
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2. Invocation
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3. Pledge of Allegiance
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4. Open Forum/Communications
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5. CONSENT AGENDA
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5.A. Approve the minutes of the prior meeting(s): 1-21-13
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5.B. February Enrollment 2013
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5.C. Local Policy Update 96 (pertaining to legal policies AA, BAA, BDD, DAA, DEC EFAA, FEA, and FEB; local policies DEC, EFAA, and FEB)
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6. EDUCATION
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6.A. Preliminary viewing of the 2013-2014 District Calendar as proposed by the District Site-Based Committee.
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6.B. Consider action on approval to seek an additional class size waiver for those elementary classrooms exceeding the 22:1 ratio.
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6.C. Region X ESC will conduct PISD Board Training (Team of Eight).
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report through January, 2013.
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7.B. Consider action on approval of budget amendments.
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7.C. Consider action to order a board election scheduled for May 11, 2013 for Place 1 (currently held by Mark McGuire), Place 3 (currently held by Mary Lou Smith), and Place 6 (currently held by Jim Bridges).
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7.D. Consider action on a resolution to enter into a joint election agreement with Denton County to conduct PISD elections for May 11, 2013 as per Section 271.002 of the Election Code.
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7.E. 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. March 1, 2013 Deadline to sign-up and run for the school board.
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9.A.2. March 11-15, 2013 Spring Break
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9.A.3. March 18, 2013 Regular Monthly Meeting
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9.A.4. April 15, 2013 Regular Monthly Meeting
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