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Meeting Agenda
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1. ROUTINE BUSINESS
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1.A. Call Meeting to Order
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1.B. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
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1.C. Invocation - Pastor Matthew Timmons - Norwood Heights Baptist Church
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1.D. Pledges of Allegiance - Southside Elementary
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1.E. Spotlight
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1.E.1. Recognition of Palestine Economic Development Corporation
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1.E.2. Recognition of Rickey Ferguson for Palestine ISD Board of Trustee Service
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1.E.3. Resolution in Support of Texas Education Human Resources Day
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1.E.4. Recognition of Palestine High School Student Earning Certified Nursing Assistant (CNA) Certification
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1.E.5. Recognition of PHS Students of the Month
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1.E.5.a. Jantel Lewis and Ben Shiller
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1.E.6. Recognition of "Junior Rotarians" for the Month
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1.E.6.a. Corie Ann Mason and Christian Herrington
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2. PUBLIC COMMENT
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3. CLOSED MEETING STATEMENT
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4. DIRECTOR OF BUSINESS SERVICES/CHIEF FINANCIAL OFFICER
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4.A. Financial Update
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4.B. Construction Update
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4.C. Consider Approval of Fuel Bids
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5. CONSENT ITEMS
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5.A. Minutes of Regular Meeting of August 20, 2015
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5.B. Minutes of Called Meeting of September 3, 2015
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5.C. Bills Paid for August, 2015
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5.D. Financial Report
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5.E. Monthly Investment Report
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5.F. Tax Collection Report
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5.G. Budget Amendments
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5.H. Donations
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5.I. Professional Development Plan for 2015-16
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5.J. Bilingual Exception
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5.K. Waiver for Class Size Reduction
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5.L. Addition of PDAS Certified Appraisers
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5.M. AgriLife Extension Adjunct Faculty Agreement for 2015-16
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5.N. Anderson County Central Appraisal District Approved Budget for 2016
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6. ASSISTANT SUPERINTENDENT OF INSTRUCTIONAL SERVICES
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6.A. Report on Campus Daily 5 Program
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7. ASSISTANT SUPERINTENDENT OF HUMAN RESOURCES
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7.A. PISD Student Drug Testing Report
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8. PERSONNEL
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8.A. Consider Approval of Professional Personnel
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9. DISCUSSION/ACTION ITEMS
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9.A. Update on Vision 2020
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10. SUPERINTENDENT'S REPORT
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10.A. Reflection on Homecoming Events
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10.B. Update on Proposition 1
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10.C. Enrollment Report
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10.D. Calendar of Events
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10.E. Any Other Updates
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 28, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. ROUTINE BUSINESS
|
|
| Subject: |
1.A. Call Meeting to Order
|
|
| Subject: |
1.B. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
|
|
| Subject: |
1.C. Invocation - Pastor Matthew Timmons - Norwood Heights Baptist Church
|
|
| Subject: |
1.D. Pledges of Allegiance - Southside Elementary
|
|
| Subject: |
1.E. Spotlight
|
|
| Subject: |
1.E.1. Recognition of Palestine Economic Development Corporation
|
|
| Subject: |
1.E.2. Recognition of Rickey Ferguson for Palestine ISD Board of Trustee Service
|
|
| Subject: |
1.E.3. Resolution in Support of Texas Education Human Resources Day
|
|
| Subject: |
1.E.4. Recognition of Palestine High School Student Earning Certified Nursing Assistant (CNA) Certification
|
|
| Subject: |
1.E.5. Recognition of PHS Students of the Month
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|
| Subject: |
1.E.5.a. Jantel Lewis and Ben Shiller
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|
| Subject: |
1.E.6. Recognition of "Junior Rotarians" for the Month
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|
| Subject: |
1.E.6.a. Corie Ann Mason and Christian Herrington
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|
| Subject: |
2. PUBLIC COMMENT
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Description:
The public comment portion of each board meeting shall be used as a forum for the public or employees to present items of information to the Board of Education. We are doing this to be responsive to the community. Due to the confidentiality provision contained in the Texas Public Information Act, Family Education Rights to Privacy Act and other state and federal laws, no speaker will be allowed to demean employees of the school district or discuss students. Each speaker that is recognized shall limit the presentation to five minutes. A delegation of five or more persons shall appoint one person to present their view to the Board. Due to a possible violation of the Texas Open Meetings Act, the Board shall make no response.
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| Subject: |
3. CLOSED MEETING STATEMENT
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Description:
IF, DURING THE COURSE OF THE MEETING, DISCUSSION OF ANY ITEM ON THE AGENDA SHOULD BE HELD IN A CLOSED MEETING, THE BOARD WILL CONDUCT A CLOSED MEETING IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT, TX. GOV'T CODE, CHAPTER 551.146, SUBCHAPTERS D AND E AND CHAPTER 551.129 REGARDING TELEPHONE CONSULTATION WITH THE BOARD'S ATTORNEY. BEFORE ANY CLOSED MEETING IS CONVENED, THE PRESIDING OFFICER WILL PUBLICLY IDENTIFY THE SECTION OR SECTIONS OF THE ACT AUTHORIZING THE CLOSED MEETING. ALL FINAL VOTES, ACTIONS, OR DECISIONS WILL BE TAKEN IN OPEN MEETING.
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| Subject: |
4. DIRECTOR OF BUSINESS SERVICES/CHIEF FINANCIAL OFFICER
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|
| Subject: |
4.A. Financial Update
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|
| Subject: |
4.B. Construction Update
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| Subject: |
4.C. Consider Approval of Fuel Bids
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| Subject: |
5. CONSENT ITEMS
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| Subject: |
5.A. Minutes of Regular Meeting of August 20, 2015
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|
| Subject: |
5.B. Minutes of Called Meeting of September 3, 2015
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|
| Subject: |
5.C. Bills Paid for August, 2015
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| Subject: |
5.D. Financial Report
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|
| Subject: |
5.E. Monthly Investment Report
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| Subject: |
5.F. Tax Collection Report
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| Subject: |
5.G. Budget Amendments
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|
| Subject: |
5.H. Donations
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|
| Subject: |
5.I. Professional Development Plan for 2015-16
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|
| Subject: |
5.J. Bilingual Exception
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|
| Subject: |
5.K. Waiver for Class Size Reduction
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|
| Subject: |
5.L. Addition of PDAS Certified Appraisers
|
|
| Subject: |
5.M. AgriLife Extension Adjunct Faculty Agreement for 2015-16
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|
| Subject: |
5.N. Anderson County Central Appraisal District Approved Budget for 2016
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|
| Subject: |
6. ASSISTANT SUPERINTENDENT OF INSTRUCTIONAL SERVICES
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|
| Subject: |
6.A. Report on Campus Daily 5 Program
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|
| Subject: |
7. ASSISTANT SUPERINTENDENT OF HUMAN RESOURCES
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|
| Subject: |
7.A. PISD Student Drug Testing Report
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8. PERSONNEL
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| Subject: |
8.A. Consider Approval of Professional Personnel
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9. DISCUSSION/ACTION ITEMS
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| Subject: |
9.A. Update on Vision 2020
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|
| Subject: |
10. SUPERINTENDENT'S REPORT
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| Subject: |
10.A. Reflection on Homecoming Events
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|
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10.B. Update on Proposition 1
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10.C. Enrollment Report
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10.D. Calendar of Events
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10.E. Any Other Updates
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| Subject: |
11. ADJOURNMENT
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