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Meeting Agenda
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1. Call to Order
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2. Roll Call of Members
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3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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3.A. 551.071 - Private Consultation with the Board's Attorney
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3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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3.B.1. Consider Acquiring Property
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3.C. 551.074 - Personnel Discussion
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3.C.1. Employment of Professional and Instructional Personnel
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3.C.2. Review Resignations
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4. Reconvene in Open Session - 6:00 p.m.
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5. Introductory Remarks - Mr. Virgil Gant
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5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
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6. Board Member Activities
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7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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8. Board Recognition [6:00 p.m.]
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9. Teacher Quality Report [Immediately Following Board Recognition]
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10. Curriculum and Instruction Department Review [Immediately Following Teacher Quality Report]
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11. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m. or Later)
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12. New Business - Consideration of and Possible Action on the Following
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12.A. Consent Agenda
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12.A.1. Consider Approval of Minutes of Regular Meeting June 8, 2010 and Special Meetings June 22, 2010 and June 29, 2010
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12.A.2. Consider Approval of Extension of Contract for Beverages
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12.A.3. Consider Approval of Extension of Contract for Chicken Sandwiches
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12.A.4. Consider Approval of Extension of Contract for Non-Carbonated Bag-in-Box Beverages
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12.A.5. Consider Approval of Change Order and Final Payment for the Cafeteria Renovations at PHS, PJH East and PJH West
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12.A.6. Consider Approval of Extension of Contract for Third Party Administrator Services for Workers Compensation
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12.A.7. Consider Approval of Going from Three Year to One Year Teacher Contracts
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12.A.8. Consider Approval of Board Members Protocols - Rules of Conduct/Standing Rules
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12.B. Regular Agenda
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12.B.1. Discussion and Possible Approval of Amended Fees for Rentals [Track Facilities]
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12.B.2. Discussion and Possible Approval of Additional Personnel
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12.B.2.a. Attendance Officer
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12.B.2.b. PEIMS Clerk
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12.B.2.c. Advanced Academics Specialist
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12.B.2.d. Elementary Math Specialist
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12.B.3. Consideration of a Public Meeting Date to Discuss the 2010-2011 Budget and Proposed Tax Rate
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12.B.4. Discussion and Possible Action on 2010-2011 Teacher Salary Schedules
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12.B.5. Discussion and Possible Approval of 2010-2011 Administrative/Professional Pay Ranges
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12.B.6. Discussion and Possible Approval of 2010-2011 Clerical/Technical Pay Ranges
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12.B.7. Discussion and Possible Approval of 2010-2011 Manual Trades Pay Range
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12.B.8. Discussion and Possible Approval of Majority v. Plurality Votes for Election
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13. Administrative Reports
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13.A. Demographic Study Update [Population and Survey Analysts] (8:30 p.m. or later)
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13.B. Spring TAKS Testing
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13.B.1. Updated Information/Expectations
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13.B.2. Recent Media Articles
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13.C. PISD Advanced Academics Processes and Framework [SG/GG]
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13.D. Quantitative Measurables for Magnet School [SG/GG]
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13.E. 2010-2011 Budget Overview
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14. Board Member Request for Agenda Items/Reports
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 13, 2010 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call of Members
|
|
| Subject: |
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
3.A. 551.071 - Private Consultation with the Board's Attorney
|
|
| Subject: |
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
| Subject: |
3.B.1. Consider Acquiring Property
|
|
| Subject: |
3.C. 551.074 - Personnel Discussion
|
|
| Subject: |
3.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
3.C.2. Review Resignations
|
|
| Subject: |
4. Reconvene in Open Session - 6:00 p.m.
|
|
| Subject: |
5. Introductory Remarks - Mr. Virgil Gant
|
|
| Subject: |
5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
|
|
| Subject: |
6. Board Member Activities
|
|
| Subject: |
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
8. Board Recognition [6:00 p.m.]
|
|
| Subject: |
9. Teacher Quality Report [Immediately Following Board Recognition]
|
|
| Subject: |
10. Curriculum and Instruction Department Review [Immediately Following Teacher Quality Report]
|
|
| Subject: |
11. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m. or Later)
|
|
| Subject: |
12. New Business - Consideration of and Possible Action on the Following
|
|
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Description:
Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a board member's request, any item on the Consent Agenda shall be moved to the Regular Agenda.
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| Subject: |
12.A. Consent Agenda
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| Subject: |
12.A.1. Consider Approval of Minutes of Regular Meeting June 8, 2010 and Special Meetings June 22, 2010 and June 29, 2010
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|
| Subject: |
12.A.2. Consider Approval of Extension of Contract for Beverages
|
|
| Subject: |
12.A.3. Consider Approval of Extension of Contract for Chicken Sandwiches
|
|
| Subject: |
12.A.4. Consider Approval of Extension of Contract for Non-Carbonated Bag-in-Box Beverages
|
|
| Subject: |
12.A.5. Consider Approval of Change Order and Final Payment for the Cafeteria Renovations at PHS, PJH East and PJH West
|
|
| Subject: |
12.A.6. Consider Approval of Extension of Contract for Third Party Administrator Services for Workers Compensation
|
|
| Subject: |
12.A.7. Consider Approval of Going from Three Year to One Year Teacher Contracts
|
|
| Subject: |
12.A.8. Consider Approval of Board Members Protocols - Rules of Conduct/Standing Rules
|
|
| Subject: |
12.B. Regular Agenda
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|
| Subject: |
12.B.1. Discussion and Possible Approval of Amended Fees for Rentals [Track Facilities]
|
|
| Subject: |
12.B.2. Discussion and Possible Approval of Additional Personnel
|
|
| Subject: |
12.B.2.a. Attendance Officer
|
|
| Subject: |
12.B.2.b. PEIMS Clerk
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|
| Subject: |
12.B.2.c. Advanced Academics Specialist
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|
| Subject: |
12.B.2.d. Elementary Math Specialist
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|
| Subject: |
12.B.3. Consideration of a Public Meeting Date to Discuss the 2010-2011 Budget and Proposed Tax Rate
|
|
| Subject: |
12.B.4. Discussion and Possible Action on 2010-2011 Teacher Salary Schedules
|
|
| Subject: |
12.B.5. Discussion and Possible Approval of 2010-2011 Administrative/Professional Pay Ranges
|
|
| Subject: |
12.B.6. Discussion and Possible Approval of 2010-2011 Clerical/Technical Pay Ranges
|
|
| Subject: |
12.B.7. Discussion and Possible Approval of 2010-2011 Manual Trades Pay Range
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|
| Subject: |
12.B.8. Discussion and Possible Approval of Majority v. Plurality Votes for Election
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|
| Subject: |
13. Administrative Reports
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|
| Subject: |
13.A. Demographic Study Update [Population and Survey Analysts] (8:30 p.m. or later)
|
|
| Subject: |
13.B. Spring TAKS Testing
|
|
| Subject: |
13.B.1. Updated Information/Expectations
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|
| Subject: |
13.B.2. Recent Media Articles
|
|
| Subject: |
13.C. PISD Advanced Academics Processes and Framework [SG/GG]
|
|
| Subject: |
13.D. Quantitative Measurables for Magnet School [SG/GG]
|
|
| Subject: |
13.E. 2010-2011 Budget Overview
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|
| Subject: |
14. Board Member Request for Agenda Items/Reports
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|
| Subject: |
15. Adjournment
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