Meeting Agenda
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1. ROUTINE BUSINESS
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1.A. Call to Order by President Sheeley
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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 - Reverend Keith Parkes - Beulah Baptist Church
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1.D. Pledge of Allegiance
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2. SPOTLIGHT
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2.A. Recognition of "Junior Rotarians"
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2.A.1. Gabriela Guzman and Isaac Fulgham
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2.B. Recognition of PHS Students of the Month
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2.B.1. Dominique Lacy and Caden LaFontaine
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2.C. Recognition of Jack Hallock, PHS Student, for participation at Student Congress State Meet
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2.D. Recognition of Morghyn Harper and Jack Hallock. PHS Students, for 3rd Place win and advancement to CX Debate State Meet
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2.E. Resolution in Support of Texas Public Schools 2018
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3. PUBLIC COMMENT
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4. CLOSED MEETING STATEMENT
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5. DIRECTOR OF BUSINESS SERVICES/CHIEF FINANCIAL OFFICER
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5.A. Financial Report
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6. CONSENT ITEMS
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6.A. Minutes of the Regular Meeting of January 22, 2018
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6.B. Minutes of the Called Meeting of February 6, 2018
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6.C. Bills Paid for January, 2018
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6.D. Financial Report
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6.E. Monthly Investment Report
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6.F. Tax Collection Report
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6.G. Budget Amendments
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6.H. Donations
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6.I. Bus Purchase
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6.J. Cheerleading Constitution for 2018-2019
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6.K. Drill Team Constitution for 2018-2019
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6.L. Junior High Course Guides for 2018-2019
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6.M. High School Course Guides for 2018-2019
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6.N. Expedited Staff Development Minutes Waiver
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6.O. PISD District of Innovation Class Sizes Update
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7. ASSISTANT SUPERINTENDENT OF INSTRUCTIONAL SERVICES
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7.A. Consider Approval of 2018-2019 School Calendar
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7.B. PISD Campus Presentation by Stephen Cooksey, Palestine Junior High School Principal
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8. ASSISTANT SUPERINTENDENT OF HUMAN RESOURCES
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8.A. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list)
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8.B. Consider Approval of Policy Update 109 affecting local policies
BBE(LOCAL): Board Members - Authority CDA(LOCAL): Other Revenues - Investments CKC(LOCAL): Safety Program/Risk Management - Emergency Plans CNA(LOCAL): Transportation Management - Student Transportation CO(LOCAL): Food Services Management DF(LOCAL): Termination of Employment DH(LOCAL): Employee Standards of Conduct EHBAF(LOCAL): Special Education - Video/Audio Monitoring EJ(LOCAL): Academic Guidance Program FEA(LOCAL): Attendance - Compulsory Attendance FFAA(LOCAL): Wellness and Health Services - Physical Examinations FFF(LOCAL): Student Welfare - Student Safety FFI(LOCAL): Student Welfare - Freedom from Bullying GBAA(LOCAL): Information Access Requests for Information GKA(LOCAL): Community Relations - Conduct on School Premises GKC(LOCAL): Community Relations - Visitors GKE(LOCAL): Community Relations - Business, Civic, and Youth Groups |
8.C. Consider Approval of Policy Update 110 affecting local policies
BBB (LOCAL): Board Members - Elections |
9. PERSONNEL
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10. DISCUSSION/ACTION ITEMS
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10.A. Certification of Unopposed Candidates for May 5, 2018 Board of Trustees Election
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10.B. Cancellation of May 5, 2018 Board of Trustees Election
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10.C. Consider Superintendent's Evaluation
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10.D. Consider Superintendent's Contract
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11. SUPERINTENDENT'S REPORT
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11.A. Enrollment Report
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11.B. Report on February 16, 2018 Flex Day
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11.C. Texas Primary Election - Tuesday, March 6, 2018
The following Palestine ISD Campuses will be used as Polling Locations: Palestine ISD Administrative Offices, Palestine High School, and Washington Early Childhood Center |
11.D. March Activities
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11.D.1. Celebrate Texas Public Schools
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11.D.2. Spring Break - March 12-16, 2018
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11.D.3. Good Friday Holiday for Staff & Students - March 30, 2018
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11.E. Calendar of Events
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11.F. TASB Summer Leadership Institute Dates
San Antonio - June 14-16, 2018 Fort Worth - June 28-30, 2018 |
11.G. Any Other Updates
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 26, 2018 at 7:00 PM - Regular Meeting | |
Subject: |
1. ROUTINE BUSINESS
|
|
Subject: |
1.A. Call to Order by President Sheeley
|
|
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 - Reverend Keith Parkes - Beulah Baptist Church
|
|
Subject: |
1.D. Pledge of Allegiance
|
|
Subject: |
2. SPOTLIGHT
|
|
Subject: |
2.A. Recognition of "Junior Rotarians"
|
|
Subject: |
2.A.1. Gabriela Guzman and Isaac Fulgham
|
|
Subject: |
2.B. Recognition of PHS Students of the Month
|
|
Subject: |
2.B.1. Dominique Lacy and Caden LaFontaine
|
|
Subject: |
2.C. Recognition of Jack Hallock, PHS Student, for participation at Student Congress State Meet
|
|
Subject: |
2.D. Recognition of Morghyn Harper and Jack Hallock. PHS Students, for 3rd Place win and advancement to CX Debate State Meet
|
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Subject: |
2.E. Resolution in Support of Texas Public Schools 2018
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Attachments:
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Subject: |
3. 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 three 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: |
4. 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: |
5. DIRECTOR OF BUSINESS SERVICES/CHIEF FINANCIAL OFFICER
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Subject: |
5.A. Financial Report
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Subject: |
6. CONSENT ITEMS
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Subject: |
6.A. Minutes of the Regular Meeting of January 22, 2018
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Attachments:
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Subject: |
6.B. Minutes of the Called Meeting of February 6, 2018
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Attachments:
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Subject: |
6.C. Bills Paid for January, 2018
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Attachments:
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Subject: |
6.D. Financial Report
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Attachments:
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Subject: |
6.E. Monthly Investment Report
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Attachments:
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Subject: |
6.F. Tax Collection Report
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Attachments:
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Subject: |
6.G. Budget Amendments
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Subject: |
6.H. Donations
|
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Attachments:
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Subject: |
6.I. Bus Purchase
|
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Attachments:
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Subject: |
6.J. Cheerleading Constitution for 2018-2019
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Attachments:
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Subject: |
6.K. Drill Team Constitution for 2018-2019
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Attachments:
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Subject: |
6.L. Junior High Course Guides for 2018-2019
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Attachments:
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Subject: |
6.M. High School Course Guides for 2018-2019
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Attachments:
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||
Subject: |
6.N. Expedited Staff Development Minutes Waiver
|
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Attachments:
|
||
Subject: |
6.O. PISD District of Innovation Class Sizes Update
|
|
Attachments:
|
||
Subject: |
7. ASSISTANT SUPERINTENDENT OF INSTRUCTIONAL SERVICES
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|
Subject: |
7.A. Consider Approval of 2018-2019 School Calendar
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Attachments:
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Subject: |
7.B. PISD Campus Presentation by Stephen Cooksey, Palestine Junior High School Principal
|
|
Subject: |
8. ASSISTANT SUPERINTENDENT OF HUMAN RESOURCES
|
|
Subject: |
8.A. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list)
|
|
Attachments:
|
||
Subject: |
8.B. Consider Approval of Policy Update 109 affecting local policies
BBE(LOCAL): Board Members - Authority CDA(LOCAL): Other Revenues - Investments CKC(LOCAL): Safety Program/Risk Management - Emergency Plans CNA(LOCAL): Transportation Management - Student Transportation CO(LOCAL): Food Services Management DF(LOCAL): Termination of Employment DH(LOCAL): Employee Standards of Conduct EHBAF(LOCAL): Special Education - Video/Audio Monitoring EJ(LOCAL): Academic Guidance Program FEA(LOCAL): Attendance - Compulsory Attendance FFAA(LOCAL): Wellness and Health Services - Physical Examinations FFF(LOCAL): Student Welfare - Student Safety FFI(LOCAL): Student Welfare - Freedom from Bullying GBAA(LOCAL): Information Access Requests for Information GKA(LOCAL): Community Relations - Conduct on School Premises GKC(LOCAL): Community Relations - Visitors GKE(LOCAL): Community Relations - Business, Civic, and Youth Groups |
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Attachments:
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Subject: |
8.C. Consider Approval of Policy Update 110 affecting local policies
BBB (LOCAL): Board Members - Elections |
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Attachments:
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Subject: |
9. PERSONNEL
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Subject: |
10. DISCUSSION/ACTION ITEMS
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Subject: |
10.A. Certification of Unopposed Candidates for May 5, 2018 Board of Trustees Election
|
|
Attachments:
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||
Subject: |
10.B. Cancellation of May 5, 2018 Board of Trustees Election
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Attachments:
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Subject: |
10.C. Consider Superintendent's Evaluation
|
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Subject: |
10.D. Consider Superintendent's Contract
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Subject: |
11. SUPERINTENDENT'S REPORT
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Subject: |
11.A. Enrollment Report
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Subject: |
11.B. Report on February 16, 2018 Flex Day
|
|
Subject: |
11.C. Texas Primary Election - Tuesday, March 6, 2018
The following Palestine ISD Campuses will be used as Polling Locations: Palestine ISD Administrative Offices, Palestine High School, and Washington Early Childhood Center |
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Subject: |
11.D. March Activities
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Subject: |
11.D.1. Celebrate Texas Public Schools
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Subject: |
11.D.2. Spring Break - March 12-16, 2018
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Subject: |
11.D.3. Good Friday Holiday for Staff & Students - March 30, 2018
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Subject: |
11.E. Calendar of Events
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Subject: |
11.F. TASB Summer Leadership Institute Dates
San Antonio - June 14-16, 2018 Fort Worth - June 28-30, 2018 |
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Subject: |
11.G. Any Other Updates
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Subject: |
12. ADJOURNMENT
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