March 20, 2017 at 7:00 PM - Regular
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1. Meeting Overview 3-20-17
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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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4.A. National Merit Finalists will be recognized.
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5. CONSENT AGENDA
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5.A. Approve the minutes of the prior meeting(s): 2-20-17
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6. EDUCATION
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6.A. Consider action on approval of Board Policy EIC (Local) as it pertains to transfer students and transfer credits.
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6.B. Consider action on approval of the Instructional Materials Adoptions for 2017-2018.
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6.C. Consider action on approval of the sale/disposal of out of adoption materials.
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6.D. Consider action on approval of the TEKS certification form for 2017-2018.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report thru February, 2017.
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7.B. Consider action on approval of budget amendments.
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7.C. Consider action to cancel the board election scheduled for May 6, 2017 due to both places being unopposed.
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7.D. Brief presentation on the overall design of Elementary School #8 and #9.
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7.E. Consider action to renegotiate the copier contract for PISD.
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7.F. Consider action on approval of the transfer of funds ($10MM) to Farmers Bank & Trust to secure a higher rate of return inlcuding the appropriate collateral.
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7.G. Consider action on approval of additional uniforms for band, orchestra, and choir.
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7.H. Consider action on approval of additional band instruments for Reynolds, Rogers, and PHS to accommodate growth in the program.
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7.I. 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 (including campus adminstration) 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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8.C. Conduct a Level III Appeal regarding the discipline of a student.* (551.082)
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. April 17, 2017 Regular Monthly Meeting
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9.A.2. May 15, 2017 Regular Monthly Meeting
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9.A.3. June 3, 2017 PHS Graduation @ Prestonwood Plano (10:00AM)
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