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

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

III.A.2. Intermediate Campus

IV. Public Hearing

IV.A. Review the District's Texas Academic and Performance Report (TAPR)

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

V.B. Consider Approval of Grants and Donations

V.C. Consider Approval of Monthly Financial Statements

V.D. Consider Approval of Quarterly Investment Report

V.E. Consider Approval of Tax Collection Report

V.F. Consider Approval of Utility Bill Report

VI. Discussion/Action Items

VI.A. Consider Approval of the Sale of Acquired Delinquent Tax Property Located on Preston Bend Road, Grayson County, Texas

VI.B. Consider Approval of Bids/Proposals

VI.B.1. Power Factor Correction

VI.C. Consider Approval of the 2015-2016 School Calendar

VI.D. Consider Approval of Expedited and General State Waivers

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

VII.B. Consider Election of Classroom Personnel for the 2014-2015 School Year

VIII. Superintendent’s Report

VIII.A. Bus Maintenance Report

VIII.B. Bond Refunding Opportunity