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June 22, 2017 at 7:30 PM - Regular Meeting

Agenda
I. Call to Order: Announce Quorum Present
II. Prayer
III. Public Comments / Audience Participation
Description:  A maximum of fifteen (15) minutes will be allotted for this section, with each person being allowed no more than three (3) minutes. Any person/group wishing to address the Board must sign in on the Open Forum list no later than 7:30 pm. Groups of five or more shall select a representative to speak for the group; the representative will have three 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 fifth 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.
IV. Excel and NextEra Update
V. ACTION ITEM: Consent Agenda
V.A. Minutes
Attachments: (2)
V.B. Bills Paid
Attachments: (1)
VI. Elementary Principal Report
VII. Secondary Principal Report
VIII. Curriculum and Accountability Report
Attachments: (3)
IX. Financial / Budget Report
Attachments: (3)
X. Legislative Update
XI. Policy Updates
XI.A. ACTION ITEM: Approve District of Innovation Plan Policy Updates
AF (LOCAL)
BDA (LOCAL)
DK (LOCAL)
Attachments: (1)
XI.B. ACTION ITEM: Discuss approval of TASB Policy Update 108 affecting local policies
EF(LOCAL): INSTRUCTIONAL RESOURCES
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION
EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
EL(LOCAL): CAMPUS CHARTERS
GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING
Attachments: (1)
XI.C. ACTION ITEM: Consider approval to use released STAAR/EOC exams, TPRI, and Locally created end of year assessments addressing the Texas Essential Knowledge and Skills for a course to be used in determining student grade placements and course credit according to policy EHBD (LOCAL)
XI.D. ACTION ITEM: Approve Updates to Petersburg ISD's District of Innovation Plan considering SB 826 
XI.E. Attendance Accounting Procedure Manual
Attachments: (1)
XII. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.
XII.A. Discuss personnel matters and/or hear complaints against personnel 
XIII. Reconvene: Open Session for any action relative to discussion during Closed Session
XIV. Topics of Future Discussion
XV. TASA / TASB Convention in Dallas
XVI. Adjourn

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