February 24, 2025 at 6:00 PM - Regular Meeting

Call to Order

Invocation

Open Forum

Reports

Superintendent's Report

Student and Staff Recognitions

Resignations

Discuss the Intruder Detection Audit and corrective action that was put into place due to findings

Campus reports

Directors' reports

Curriculum and Instruction Reports

CFO's report

Disbursements

Financial

Enrollment

Executive Session

Personnel Matters Govt. Code Section 551.074

Attorney Consultation Govt. Code Section 551.071

Security Devices Govt. Code Section 551.076

Consent Agenda Items

Minutes of prior meetings

Discussion or Action Items

Diesel Bids

Consideration and Possible Action on Extension of Depository Contract

Consideration and Possible Action to approve PISD District Calendar for the 2025-2026 School Year

Consideration and Possible Action on Policy Update 124
(LEGAL) policies
(LOCAL) policies:
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CY(LOCAL): INTELLECTUAL PROPERTY
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

Consideration and Possible Action to adopt a board resolution to join with other educational entities in an interlocal agreement pursuant to the Interlocal Cooperation Act, Texas Government Code, Section 791.001, et. seq., to form and/or participate in the “Region 16 EDNET Fiber Consortium”; and authorize the Superintendent of the District to sign the Region 16 EDNET Fiber Consortium Interlocal Agreement on behalf of the Board and to take such other action as may be necessary or appropriate to enter into the Agreement and to perform such other duties, and exercise such other powers as a Member of the Consortium on behalf of the District

Consideration and possible action on hiring personnel

Consideration and Possible Action on Non-Chapter 21 Administrator Contracts

Consideration and Possible Action on Certified Administrator Contracts

Consideration and Possible Action on administrative compensation schedule

Review date for next month's regular board meeting set for March 24, 2025

Adjourn