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. Dean Hamil
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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. Public Hearing - 6:00 p.m. Discuss the 2010-2011 Budget and Proposed Tax Rate
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9. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
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10. New Business - Consideration of and Possible Action on the Following
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10.A. Consent Agenda
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10.A.1. Consider Approval of Minutes of Regular Meeting July 13, 2010
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10.A.2. Consider Approval of Proposals Received for Ice Cream
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10.A.3. Consider Approval of Proposal Received for Catalog and Store/Shelf Discounts
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10.A.4. Consider Offer on Property Not Sold at Public Auction
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10.B. Regular Agenda
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10.B.1. Discussion and Possible Approval of Public Donation Project Funded by the Magnolia Elementary PTA
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10.B.2. Discussion and Possible Approval of the 2010-2011 Budget
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10.B.2.a. Offical 2010-2011 Budget
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10.B.3. Discussion and Possible Approval of Resolution Setting Ad Valorem Tax Rate
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10.B.4. Consider Approval of Final Payment for the District's Commitment to Share in the Cost of an Aquatic Facility
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11. Administrative Reports
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11.A. TAKs Department Report
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11.B. Marketing PISD [7:30 p.m.]
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11.B.1. Internal
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11.B.2. External
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11.C. Honor Graduates Class Ranking Timelines
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11.D. Projected v. Actual Budget Deficit Eight Year History
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12. Board Member Request for Future Agenda Items
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12.A. Timelines in Regard to Board Decisions [VG/GG]
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12.B. Possible Outsourcing Groundkeeping [PB/GG]
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12.C. Inequitable Funding Issues [GG]
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12.C.1. Upcoming Legislative Session
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12.C.2. Possible Litigation
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13. Board Member Request for Agenda Items/Reports
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 10, 2010 at 5:00 PM - Regular | |
Subject: |
1. Call to Order
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|
Subject: |
2. Roll Call of Members
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|
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. Dean Hamil
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|
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.
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|
Subject: |
6. Board Member Activities
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|
Subject: |
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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|
Subject: |
8. Public Hearing - 6:00 p.m. Discuss the 2010-2011 Budget and Proposed Tax Rate
|
|
Subject: |
9. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
|
|
Subject: |
10. 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: |
10.A. Consent Agenda
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Subject: |
10.A.1. Consider Approval of Minutes of Regular Meeting July 13, 2010
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Subject: |
10.A.2. Consider Approval of Proposals Received for Ice Cream
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|
Subject: |
10.A.3. Consider Approval of Proposal Received for Catalog and Store/Shelf Discounts
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|
Subject: |
10.A.4. Consider Offer on Property Not Sold at Public Auction
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Subject: |
10.B. Regular Agenda
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Subject: |
10.B.1. Discussion and Possible Approval of Public Donation Project Funded by the Magnolia Elementary PTA
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Subject: |
10.B.2. Discussion and Possible Approval of the 2010-2011 Budget
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|
Subject: |
10.B.2.a. Offical 2010-2011 Budget
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Subject: |
10.B.3. Discussion and Possible Approval of Resolution Setting Ad Valorem Tax Rate
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|
Subject: |
10.B.4. Consider Approval of Final Payment for the District's Commitment to Share in the Cost of an Aquatic Facility
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|
Subject: |
11. Administrative Reports
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|
Subject: |
11.A. TAKs Department Report
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Subject: |
11.B. Marketing PISD [7:30 p.m.]
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Subject: |
11.B.1. Internal
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Subject: |
11.B.2. External
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Subject: |
11.C. Honor Graduates Class Ranking Timelines
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Subject: |
11.D. Projected v. Actual Budget Deficit Eight Year History
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Subject: |
12. Board Member Request for Future Agenda Items
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Subject: |
12.A. Timelines in Regard to Board Decisions [VG/GG]
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Subject: |
12.B. Possible Outsourcing Groundkeeping [PB/GG]
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|
Subject: |
12.C. Inequitable Funding Issues [GG]
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Subject: |
12.C.1. Upcoming Legislative Session
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Subject: |
12.C.2. Possible Litigation
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Subject: |
13. Board Member Request for Agenda Items/Reports
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Subject: |
14. Adjournment
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