July 7, 2016 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER: Announce Quorum Present
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II. PRAYER
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III. ACKNOWLEDGEMENTS / RECONGNITIONS
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III.A. Bentura Navarro & Vickie McLaughlin: Summer Feeding Program
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IV. PUBLIC COMMENTS / AUDIENCE PARTICIPATION
Description:
A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than five (5) minutes. Any person/group wishing to address the Board must sign in on the Open Forum list no later than 7:00 pm. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
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V. REPORTS
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V.A. Elementary Principal's Report
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V.B. Secondary Principal's Report
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V.C. Accountability Report
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V.C.1. STAAR Scores
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V.C.2. Community/Student Engagement Report
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V.C.3. STAAR4Ward
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V.D. Board Report/Tax Report
Attachments:
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VI. CONSENT AGENDA
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VI.A. Minutes from the June 14th Board Meeting
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VI.B. Bills Paid
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VII. ACTION ITEMS
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VII.A. Consider approval of the 2016-2017 Student Code of Conduct
Attachments:
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VII.B. Consider approval of the 2016-2017 Student Handbook
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VII.C. Consider approval of proposed 2016-2017 tax rate ($1.17 M&O)
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VII.D. Consider approval of probationary and dual assignment probationary contracts
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VII.E. Consider approval of signatory change from David Foote to Drew Howard on all PISD Bank Accounts
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VII.F. Consider approval of Drew Howard as an authorized representative of the Lone Star Pool
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VII.G. Consider approval of adding Drew Howard as administrator to Certificate of Authority FND-101
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VII.H. Consider approval to Update Board Policy DNA (Local) Teacher Appraisal Systems
Attachments:
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VII.I. Consider approval to Update Board Policy DNB (Local) Principal Appraisal Systems
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VII.J. Consider approval of certified appraisers
Attachments:
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VIII. SUPERINTENDENT'S REPORT
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VIII.A. Staffing and Personnel Update
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VIII.B. Budget Update
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VIII.C. TAPS/TIF Grant
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VIII.D. Bond / Architect / Construction
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VIII.E. TASB/TASA Convention - September 22-25
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IX. CLOSED SESSION: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.
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IX.A. Discuss personnel matters and/or hear complaints against personnel
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IX.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices
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X. RECONVENE: Open Session for any action relative to discussion during Closed Session
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XI. TOPICS FOR FUTURE DISCUSSION
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XI.A. August Board Meeting Date
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XII. ADJOURN
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