July 22, 2013 at 7:00 PM - Regular
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1. Meeting Overview 7-22-13
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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): 6-17-13
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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 2013-14 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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6.C. Consider action on approval to apply for waiver days regarding expedited waivers with the Texas Education Agency.
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6.D. Consider action on approval MAP (Measures of Academic Progress) Assessments in Reading, Math, and Science as one measure to evaluate student growth from Kindergarten through graduation.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report for June, 2013.
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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 2013-2014 budget.
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7.D. Consider action on approval of the maintenance tax note to address capital needs through the 2014-2015 school year.
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7.E. Consider action on approval of a resolution to reimburse as it pertains to the proposed Maintenance Tax Note.
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7.F. Consider possible action on approval of the technology-related purchases that were authorized last month to accommodate student/staff growth throughout PISD.
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7.G. Consider action on approval of the new Depository Contract Agreement for PISD.
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7.H. 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 19, 2013 Budget Hearing / Regular Monthly Meeting
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9.A.2. August 26, 2013 FIRST DAY OF SCHOOL FOR STUDENTS
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