August 25, 2014 at 5:45 PM - Regular

I. Declaration of a Quorum / Call Meeting to Order

II. Executive Session (5:45 p.m.)

III. Meeting Open to the Public (6:30 p.m.)

IV. Spotlight on Excellence (6:30 p.m. ) 

V. Public Comments (7:00 p.m.)

VI. CONSENT ITEMS

VI.A. Consideration and action to approve Board Minutes:  July 28, 2014

VI.B. Consideration and action to approve monthly financial reports

VI.C. Consideration and action to approve revisions to policy BE(LOCAL):  Board Meetings

VI.D. Consideration and possible action to approve revisions to policy FB(LOCAL):  Equal Education Opportunity

VI.E. Consideration and possible action to approve revisions to policy DIA(LOCAL):  Employee Welfare: Freedom from discrimination, harassment and retaliation

VI.F. Consideration and possible action to approve revisions to policy FFH(LOCAL):Student Welfare:  Freedom from discrimination, harassment and retailiation

VI.G. Consideration and action to approve bank signatures for campus bank accounts

VII. DISCUSSION / ACTION ITEMS

VII.A. Consideration and possible action to approve tax ordinance

VII.B. Consideration and possible action to approve bids for demolition of Mann Facility

VII.C. Consideration and possible action to purchase PISD Vehicles

VII.D. Discussion and possible action regarding a plan of action related to PISD demographic and capacity information

VII.E. Discussion of TASB policy Update 100

VII.F. Construction and maintenance update

VII.G. Discussion and possible action to approve a request to TEA for class size maximum waivers(s)

VIII. REPORTS

VIII.A. FCCLA National Leadership Conference

VIII.B. 4H Youth Alcohol and Drug Program Report

VIII.C. PISD Safety Report

VIII.D. PISD Accountability Information