February 15, 2016 at 6:00 PM - Regular
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1. Meeting Overview 2-15-16
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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): 1-18-16
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5.B. February Enrollment 2016
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5.C. Construction Update
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6. EDUCATION
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6.A. Discuss and consider possible action of the 2016-2017 District Calendar as proposed by the District Site-Based Committee.
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6.B. Consider action on approval for seeking class-size waivers for the few elementary classes that have exceeded 22:1.
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7. BUSINESS
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7.A. Consider action on approval of the Investment/Financial Reports through January 2016.
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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 7, 2016 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 separate joint election agreements with Denton County and Collin County to conduct PISD elections for May 7, 2016 as per Section 271.002 of the Election Code.
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7.E. Consider action on approval to update the vendor list for PISD.
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7.F. Consider possible action on approval of the capital-related purchases for the 2016-2017 school year to accommodate program needs for Rogers and Reynolds middle schools.
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7.G. Consider action on approval of the purchase of additional vehicles to better accommodate growth in the maintenance, technology, and transportation departments.
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7.H. Consider action on approval of the furniture needed for the addition of two new elementary schools and to accommodate district wide growth.
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7.I. Consider action to retract previous decision regarding the purchase of additional buses due to failure to meet stated timelines and award to vendor who can meet timelines as required.
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7.J. 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 including but not limited to campus and district leadership positions 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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8.C. Consultation regarding Level III appeal filed by Carl and Deanna Tucker.* (551.071)
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8.D. Conduct hearing regarding the Level III appeal filed by Carl and Deanna Tucker, pursuant to Board Policies GF (LEGAL) and GF (LOCAL).* (551.074)
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8.E. Consider possible action regarding the Level III substance appeal filed by Carl and Deanna Tucker.
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. February 19, 2016 Deadline to sign-up and run for the school board.
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9.A.2. March 7-11, 2016 Spring Break
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9.A.3. March 21, 2016 Regular Monthly Meeting
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