April 20, 2015 at 7:00 PM - Regular
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1. Meeting Overview 4-20-15
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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): 3-16-15
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5.B. April Enrollment 2015
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5.C. Construction Update
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6. EDUCATION
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6.A. Consider action on approval of PISD's participation in the T-TESS (Texas Teacher Evaluation and Support System) refinement year with Region X.
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6.B. Discuss and consider action regarding the establishment of elementary attendance zones for the 2015-2016 school year.
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6.C. Consider action on approval of the TEA application for the Missed Instructional Days Waiver.
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6.D. Consider action on approval of textbook/instructional materials for 2015-2016 along with the recycling/disposal of out-of-adoption materials.
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6.E. Consider action on approval of student handbooks for each campus for the 2015-2016 school year.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report for March, 2015.
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7.B. Consider action on approval of budget amendments.
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7.C. Discuss and consider action on capital equipment purchases (instruments, vehicles, etc.) connected to the PISD Band Program.
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7.D. Discuss and consider possible action to pave the band practice field north of the band hall at PHS.
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7.E. Discuss and consider possible action on the purchase of additional vehicles to better accommodate our growing district.
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7.F. Consider action on approval of awarding the Food Service Management contract for PISD.
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7.G. Consider action on approve of a change to Local Policy FFAC pertaining to Wellness and Health Services and Medical Treatment.
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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 for the 2015-2016 school year.* (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. May 9, 2015 PISD Board Election
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9.A.2. May 18, 2015 Canvass Election / Regular School Board Meeting
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9.A.3. June 5, 2015 Last Day of School for All Students
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9.A.4. June 6, 2015 Prosper High School Graduation (Prestonwood @ Plano - 10:00 AM)
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