June 14, 2021 at 7:00 PM - Regular
Minutes |
---|
1. Meeting Overview 6-14-21
|
2. Invocation
|
3. Pledge of Allegiance
|
4. Open Forum/Communications/Presentations
|
5. Information
|
6. CONSENT AGENDA
|
6.A. Approve the minutes of the prior meeting(s):
|
7. EDUCATION
|
7.A. Consideration and possible approval of Student Handbooks along with Student Code of Conduct for 2021-2022.
|
7.B. Consideration and possible approval of expedited waivers as granted by the Texas Education Agency.
|
8. BUSINESS
|
8.A. Consideration and possible approval of the Financial/Investment/Tax Report for May, 2021.
|
8.B. Consideration and possible approval of budget amendments.
|
8.C. Consideration and possible approval on awarding the contract for Elementary #15.
|
8.D. Consideration and possible action on the Guaranteed Maximum Price (GMP) for high school #3.
|
8.E. Consideration and possible action on a Resolution calling the remaining notes of the District’s Maintenance Tax Notes, Series 2013 for redemption prior maturity.
|
8.F. Consideration and possible action on an amendment for the TCG Matching plan as part of the Lens Project.
|
8.G. Consideration and possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs, and the naming of PISD facilities.* (551.072)
|
9. PERSONNEL
|
9.A. Consideration and possible action on approval of any professional /contract personnel (including campus and district level administrators) to be employed and status of current professional personnel.* (551.074)
|
9.B. Consideration and possible action on approval of resignations received.* (551.074)
|
10. FUTURE BUSINESS
|
10.A. Important Dates:
|