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Meeting Agenda
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1. ROUTINE BUSINESS
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1.A. Call to Order by President Stanley Sokolowski
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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 - Ben Shiller - Fellowship of Christian Athletes
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1.D. Pledges of Allegiance - A.M. Story Intermediate Students
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1.E. Spotlight
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1.E.1. Recognition of PHS Culinary Arts Class
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1.E.2. Recognition of Fernando Varela with All Star Ford for Northside Primary Marquee
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1.E.3. Recognition of "Junior Rotarians"
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1.E.3.a. Astrid Sandoval and Ryan Jenkins
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1.E.4. Recognition of PHS Students of the Month
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1.E.4.a. Megan Holden and Jaime Pena
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1.E.5. Recognition of Palestine ISD Board of Trustees in Observance of School Board Appreciation Month
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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 Report
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5. CONSENT ITEMS
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5.A. Minutes of the Regular Meeting of December 14, 2015
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5.B. Bills Paid for December, 2015
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5.C. Financial Report
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5.D. Monthly Investment Report
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5.E. Tax Collection Report
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5.F. Budget Amendments
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5.G. Donations
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5.H. SkoolLive, L.L.C. Agreement
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6. ASSISTANT SUPERINTENDENT OF INSTRUCTIONAL SERVICES
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6.A. 2016-17 District Calendar Overview
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7. PERSONNEL
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7.A. Consider Hiring of Professional Personnel
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7.B. Consider Superintendent's Evaluation
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7.C. Consider Superintendent's Contract
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8. DISCUSSION/ACTION ITEMS
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8.A. Consider Approval of Vision 2020
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9. SUPERINTENDENT'S REPORT
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9.A. Enrollment Report
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9.B. Calendar of Events
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9.C. Texas Educators' Vote
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9.D. Election Update
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9.E. TASA Midwinter Conference - Austin, Texas - January 24 - 27, 2016
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9.F. Any Other Updates
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2016 at 7:00 PM - Regular Meeting | |
| Subject: |
1. ROUTINE BUSINESS
|
|
| Subject: |
1.A. Call to Order by President Stanley Sokolowski
|
|
| 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 - Ben Shiller - Fellowship of Christian Athletes
|
|
| Subject: |
1.D. Pledges of Allegiance - A.M. Story Intermediate Students
|
|
| Subject: |
1.E. Spotlight
|
|
| Subject: |
1.E.1. Recognition of PHS Culinary Arts Class
|
|
| Subject: |
1.E.2. Recognition of Fernando Varela with All Star Ford for Northside Primary Marquee
|
|
| Subject: |
1.E.3. Recognition of "Junior Rotarians"
|
|
| Subject: |
1.E.3.a. Astrid Sandoval and Ryan Jenkins
|
|
| Subject: |
1.E.4. Recognition of PHS Students of the Month
|
|
| Subject: |
1.E.4.a. Megan Holden and Jaime Pena
|
|
| Subject: |
1.E.5. Recognition of Palestine ISD Board of Trustees in Observance of School Board Appreciation Month
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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. 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 Report
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|
| Subject: |
5. CONSENT ITEMS
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|
| Subject: |
5.A. Minutes of the Regular Meeting of December 14, 2015
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|
| Subject: |
5.B. Bills Paid for December, 2015
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|
| Subject: |
5.C. Financial Report
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|
| Subject: |
5.D. Monthly Investment Report
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|
| Subject: |
5.E. Tax Collection Report
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|
| Subject: |
5.F. Budget Amendments
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|
| Subject: |
5.G. Donations
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|
| Subject: |
5.H. SkoolLive, L.L.C. Agreement
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|
| Subject: |
6. ASSISTANT SUPERINTENDENT OF INSTRUCTIONAL SERVICES
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|
| Subject: |
6.A. 2016-17 District Calendar Overview
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|
| Subject: |
7. PERSONNEL
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|
| Subject: |
7.A. Consider Hiring of Professional Personnel
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|
| Subject: |
7.B. Consider Superintendent's Evaluation
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|
| Subject: |
7.C. Consider Superintendent's Contract
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|
| Subject: |
8. DISCUSSION/ACTION ITEMS
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|
| Subject: |
8.A. Consider Approval of Vision 2020
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|
| Subject: |
9. SUPERINTENDENT'S REPORT
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|
| Subject: |
9.A. Enrollment Report
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|
| Subject: |
9.B. Calendar of Events
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| Subject: |
9.C. Texas Educators' Vote
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| Subject: |
9.D. Election Update
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| Subject: |
9.E. TASA Midwinter Conference - Austin, Texas - January 24 - 27, 2016
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| Subject: |
9.F. Any Other Updates
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| Subject: |
10. ADJOURNMENT
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