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February 16, 2015 at 5:45 PM - Regular Meeting

Agenda
I. Call Meeting to Order
I.A. Establish Quorum
I.B. Invocation
I.C. Pledge of Allegiance - C.J. Murray and Caden Murray
II. Public Comment -- Patrons who have duly registered per policy BED(LOCAL) may address the Board regarding matters of concern/interest to the district, other than the character of any student, staff or Board member. The Board may not act upon any matter that is not listed under the Action Item portions of the agenda. The Board will continue with the remaining agenda after the registered patrons have had an opportunity to speak. Pursuant to PISD policies BED
III. Student/Staff Recognition
III.A. UIL Academic Results
III.A.1. Elementary Campus
Attachments: (2)
III.A.2. Intermediate Campus
Attachments: (2)
IV. Public Hearing
IV.A. Review the District's Texas Academic and Performance Report (TAPR)
Attachments: (2)
V. Consent Agenda (One motion for all items unless specified by Board Member)
V.A. Consider Approval of the Minutes from the January 26, 2015 Regular Meeting
Attachments: (1)
V.B. Consider Approval of Grants and Donations
Attachments: (1)
V.C. Consider Approval of Monthly Financial Statements
Attachments: (2)
V.D. Consider Approval of Quarterly Investment Report
Attachments: (1)
V.E. Consider Approval of Tax Collection Report
Attachments: (1)
V.F. Consider Approval of Utility Bill Report
Attachments: (1)
VI. Discussion/Action Items
VI.A. Consider Approval of the Sale of Acquired Delinquent Tax Property Located on Preston Bend Road, Grayson County, Texas
Attachments: (2)
VI.B. Consider Approval of Bids/Proposals
VI.B.1. Power Factor Correction
Attachments: (1)
VI.C. Consider Approval of the 2015-2016 School Calendar
Attachments: (3)
VI.D. Consider Approval of Expedited and General State Waivers
Attachments: (2)
VI.E. Consider Location of Land Owned by Grayson County to Construct a New Transportation and Maintenance Facility
VI.F. Consider Approval to Authorize the Superintendent to Continue the Process with the District's Architect Firm to Design a New Maintenance Facility, Transportation Facility, and District Administration Building
VII. Personnel Action
VII.A. Resignations
Attachments: (1)
VII.B. Consider Election of Classroom Personnel for the 2014-2015 School Year
VIII. Superintendent’s Report
VIII.A. Bus Maintenance Report
Attachments: (1)
VIII.B. Bond Refunding Opportunity
Attachments: (1)

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