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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.A.1. Report from International Risk Control
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
3.B.1. Consider Leasing Property [Feldman Attorney]
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. PUBLIC Hearing - Financial Integrity Rating System of Texas [FIRST] Report - 6:00 p.m.
5.A. Overview
5.B. PISD's Rating
5.C. Public Comment
6. Introductory Remarks - Ms. Pam Boegler
6.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.
7. Board Member Activities
8. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
9. Board Recognition (6:55 p.m.)
10. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
11. New Business - Consideration of and Possible Action on the Following
11.A. Consent Agenda
11.A.1. Consider Approval of Minutes of Regular Meeting September 14, 2010 and Special Meetings of September 21, 2010 and September 28, 2010
11.A.1.a. September 14, 2010
11.A.1.b. September 21, 2010
11.A.1.c. September 28, 2010
11.A.2. Consider Approval of PDAS Appraiser List for 2010-2011
11.A.3. Consider Approval of Update 88
11.B. Regular Agenda
11.B.1. Discussion and Possible Approval of Graduation Sites for 2012 and 2013
11.B.1.a. Graduation Venue Information
11.B.1.b. Graduation Venue Comparison
11.B.2. Discussion and Possible Approval of Conditions and Rates of District Lease Agreement [attachments awaiting attorney submission; see closed session reference]
11.B.3. Discussion and Possible Approval of Superintendent's Goals [Request to Present 12.A Prior to this Item]
11.B.3.a. PISD Performance Goals and Evaluation Instrument
11.B.3.b. Superintendent Evaluation 2010
11.B.3.c. 2010 Superintendent Evaluation Scoring Chart
12. Administrative Reports
12.A. Testing Concerns and Goal Setting [Susan Cornell]
12.A.1. Testing Concerns
12.A.2. Goal Setting for 2010-2011
13. Board Member Request for Agenda Items/Reports
14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 12, 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.A.1. Report from International Risk Control
Subject:
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
Subject:
3.B.1. Consider Leasing Property [Feldman Attorney]
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. PUBLIC Hearing - Financial Integrity Rating System of Texas [FIRST] Report - 6:00 p.m.
Subject:
5.A. Overview
Subject:
5.B. PISD's Rating
Subject:
5.C. Public Comment
Subject:
6. Introductory Remarks - Ms. Pam Boegler
Subject:
6.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:
7. Board Member Activities
Subject:
8. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
Subject:
9. Board Recognition (6:55 p.m.)
Subject:
10. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
Subject:
11. 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:
11.A. Consent Agenda
Subject:
11.A.1. Consider Approval of Minutes of Regular Meeting September 14, 2010 and Special Meetings of September 21, 2010 and September 28, 2010
Subject:
11.A.1.a. September 14, 2010
Subject:
11.A.1.b. September 21, 2010
Subject:
11.A.1.c. September 28, 2010
Subject:
11.A.2. Consider Approval of PDAS Appraiser List for 2010-2011
Subject:
11.A.3. Consider Approval of Update 88
Subject:
11.B. Regular Agenda
Subject:
11.B.1. Discussion and Possible Approval of Graduation Sites for 2012 and 2013
Subject:
11.B.1.a. Graduation Venue Information
Subject:
11.B.1.b. Graduation Venue Comparison
Subject:
11.B.2. Discussion and Possible Approval of Conditions and Rates of District Lease Agreement [attachments awaiting attorney submission; see closed session reference]
Subject:
11.B.3. Discussion and Possible Approval of Superintendent's Goals [Request to Present 12.A Prior to this Item]
Subject:
11.B.3.a. PISD Performance Goals and Evaluation Instrument
Subject:
11.B.3.b. Superintendent Evaluation 2010
Subject:
11.B.3.c. 2010 Superintendent Evaluation Scoring Chart
Subject:
12. Administrative Reports
Subject:
12.A. Testing Concerns and Goal Setting [Susan Cornell]
Subject:
12.A.1. Testing Concerns
Subject:
12.A.2. Goal Setting for 2010-2011
Subject:
13. Board Member Request for Agenda Items/Reports
Subject:
14. Adjournment

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