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Meeting Agenda
1. Call to Order
2. Roll Call of Members
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
3.A. 551.071 - Private Consultation with the Board's Attorney
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
3.B.1. Consider Acquiring Property
3.C. 551.074 - Personnel Discussion
3.C.1. Employment of Professional and Instructional Personnel
3.C.2. Review Resignations
4. Reconvene in Open Session - 6:00 p.m.
5. Introductory Remarks - Mr. Dean Hamil
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.
6. Board Member Activities
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
8. Public Hearing - 6:00 p.m. Discuss the 2010-2011 Budget and Proposed Tax Rate
9. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
10. New Business - Consideration of and Possible Action on the Following
10.A. Consent Agenda
10.A.1. Consider Approval of Minutes of Regular Meeting July 13, 2010
10.A.2. Consider Approval of Proposals Received for Ice Cream
10.A.3. Consider Approval of Proposal Received for Catalog and Store/Shelf Discounts
10.A.4. Consider Offer on Property Not Sold at Public Auction
10.B. Regular Agenda
10.B.1. Discussion and Possible Approval of Public Donation Project Funded by the Magnolia Elementary PTA
10.B.2. Discussion and Possible Approval of the 2010-2011 Budget
10.B.2.a. Offical 2010-2011 Budget
10.B.3. Discussion and Possible Approval of Resolution Setting Ad Valorem Tax Rate
10.B.4. Consider Approval of Final Payment for the District's Commitment to Share in the Cost of an Aquatic Facility
11. Administrative Reports
11.A. TAKs Department Report
11.B. Marketing PISD [7:30 p.m.]
11.B.1. Internal
11.B.2. External
11.C. Honor Graduates Class Ranking Timelines
11.D. Projected v. Actual Budget Deficit Eight Year History
12. Board Member Request for Future Agenda Items
12.A. Timelines in Regard to Board Decisions [VG/GG]
12.B. Possible Outsourcing Groundkeeping [PB/GG]
12.C. Inequitable Funding Issues [GG]
12.C.1. Upcoming Legislative Session
12.C.2. Possible Litigation
13. Board Member Request for Agenda Items/Reports
14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 10, 2010 at 5:00 PM - Regular
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. Dean Hamil
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. 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
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.
Subject:
10.A. Consent Agenda
Subject:
10.A.1. Consider Approval of Minutes of Regular Meeting July 13, 2010
Subject:
10.A.2. Consider Approval of Proposals Received for Ice Cream
Subject:
10.A.3. Consider Approval of Proposal Received for Catalog and Store/Shelf Discounts
Subject:
10.A.4. Consider Offer on Property Not Sold at Public Auction
Subject:
10.B. Regular Agenda
Subject:
10.B.1. Discussion and Possible Approval of Public Donation Project Funded by the Magnolia Elementary PTA
Subject:
10.B.2. Discussion and Possible Approval of the 2010-2011 Budget
Subject:
10.B.2.a. Offical 2010-2011 Budget
Subject:
10.B.3. Discussion and Possible Approval of Resolution Setting Ad Valorem Tax Rate
Subject:
10.B.4. Consider Approval of Final Payment for the District's Commitment to Share in the Cost of an Aquatic Facility
Subject:
11. Administrative Reports
Subject:
11.A. TAKs Department Report
Subject:
11.B. Marketing PISD [7:30 p.m.]
Subject:
11.B.1. Internal
Subject:
11.B.2. External
Subject:
11.C. Honor Graduates Class Ranking Timelines
Subject:
11.D. Projected v. Actual Budget Deficit Eight Year History
Subject:
12. Board Member Request for Future Agenda Items
Subject:
12.A. Timelines in Regard to Board Decisions [VG/GG]
Subject:
12.B. Possible Outsourcing Groundkeeping [PB/GG]
Subject:
12.C. Inequitable Funding Issues [GG]
Subject:
12.C.1. Upcoming Legislative Session
Subject:
12.C.2. Possible Litigation
Subject:
13. Board Member Request for Agenda Items/Reports
Subject:
14. Adjournment

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