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