March 16, 2015 at 7:00 PM - Regular
Agenda |
---|
1. Meeting Overview 3-16-15
Attachments:
(
)
|
2. Invocation
|
3. Pledge of Allegiance
|
4. Open Forum/Communications/Presentations
|
5. CONSENT AGENDA
Attachments:
(
)
|
5.A. Approve the minutes of the prior meeting(s): 2-16-15
Attachments:
(
)
|
5.B. March Enrollment 2015
Attachments:
(
)
|
5.C. Construction Udpate
Attachments:
(
)
|
6. EDUCATION
Attachments:
(
)
|
6.A. Consider action on approval of a change to the Gifted and Talented appeals process for PISD.
Attachments:
(
)
|
7. BUSINESS
Attachments:
(
)
|
7.A. Consider action on approval of the Financial/Investment/Tax Report thru February, 2015.
Attachments:
(
)
|
7.B. Consider action on approval of budget amendments.
|
7.C. Consider action on approval the School Marshal Procedures and employee identification.
Attachments:
(
)
|
7.D. Discuss and consider possible action on technology upgrades/purchases for the upcoming school year.
Attachments:
(
)
|
7.E. Consider action on approval of the purchases for furniture, fixtures, and equipment (FFE) for Light Farms Elementary.
Attachments:
(
)
|
7.F. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (551.072)
|
8. PERSONNEL
Attachments:
(
)
|
8.A. Discuss and consider action on approval of any professional /contract personnel (including campus adminstration) to be employed and status of current professional personnel.* (551.074)
Attachments:
(
)
|
8.B. Consider action on approval of resignations received.* (551.074)
|
9. FUTURE BUSINESS
Attachments:
(
)
|
9.A. Important Dates:
|
9.A.1. April 20, 2015 Regular Monthly Meeting
|
9.A.2. May 9, 2015 Election Day
|
9.A.3. May 18, 2015 Regular Monthly Meeting
|
9.A.4. June 6, 2015 PHS Graduation @ Prestonwood Plano (10:00AM)
|