August 19, 2019 at 6:30 PM - Regular/ Budget Hearing
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1. Public Hearing on proposed budget for the 2019-2020 fiscal year.
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2. Meeting Overview 8-19-19
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3. Invocation / 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): 7-15-19
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5.B. Enrollment Update
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5.C. Construction Update
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5.D. End of Year Reports
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6. EDUCATION
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6.A. Consideration and possible action on approval of the Texas Teacher Evaluation and Support System (TTESS) list of appraisers for the 2019-20 school year.
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6.B. Consideration and possible action on approval of the various Campus Improvement Plans (CIPs) and District Improvement Plan (DIP) for the 2019-2020 school year.
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6.C. Consideration and possible action on approval updates as recommended by TASB to the 2019-2020 Student Code of Conduct and Student Handbooks.
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6.D. Consideration and possible action on approval of any district-wide class-size waivers for K-4.
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7. BUSINESS
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7.A. Consideration and possible action on approval of the Financial/Investment/Tax Report for July, 2019.
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7.B. Consideration and possible action on approval of budget amendments to close out the 2018-2019 fiscal year.
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7.C. Consideration and possible action to approve the purchase of diesel and propane fuel for the 2019-2020 school year.
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7.D. Consideration and possible action on approval of update(s) to Board Policy FFAC(L) in reference to Wellness and Health Services.
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7.E. Consideration and possible action on approval of lifeguard services for the PISD Natatorium.
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7.F. Consideration and possible action on approval of granting authority to certain individuals to sign employee service records.
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7.G. Consideration and possible action on approval of the certifications of anticipated collection rate and excess debt collections.
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7.H. Consideration and possible action on approval of the PISD annual budget for 2019-2020.
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7.I. Consideration and possible action on approval of designation of CFO and Director of Business Services as investment officers.
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7.J. Consideration and possible action on approval of CFO, Annette Folmar, as an authorized representative for the Lonestar and Texpool investment pools.
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7.K. Consideration and possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs, and the naming of upcoming schools.* (551.072)
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8. PERSONNEL
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8.A. Consideration and possible 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. Consideration and possible 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. September 16, 2019 Tax Rate Hearing / F.I.R.S.T. Hearing / Regular Monthly Meeting
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