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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.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. 21st Century Technology in PISD - Part One - 6:00 p.m.
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 December 14, 2010 and Special Meeting of December 7, 2010
11.B. Regular Agenda
11.B.1. Discussion and Possible Approval of the 2009-2010 Audited Financial Statements (Presentation by Mr. Tom Masters at approximately 6:15 p.m.)
11.B.2. Discussion and Possible Approval of Changing the Adjustable Interest Rate on the Series 2001B Bonds to a Fixed Interest Rate
11.B.3. Discussion and Possible Approval of Letter to State Legislators Regarding School Funding Issues
12. Administrative Reports
12.A. Discussion with TASB Consultant, Butch Felkner, Regarding Superintendent Search Process - 7:00 p.m. [Approximately 60 minutes]
12.B. Purchasing Cooperative Fees Report 2010-2011
12.C. Advanced Academics
12.C.1. GT Academy Report Summary
12.C.2. GT Academy Report
12.D. Discussion of District Goals 
12.D.1. Draft Revised Format Based on Past Workshops
12.D.2. Revised Scoring Sheet
12.D.3. Background Notes/Summarization from Mr. Nemir
12.D.4. Background Notes/Presentations from Ms. Cornell on TAKS Goals
12.E. Teacher Incentive Pay
12.E.1. 2008-2009/2009-2010 Incentive Pay Comparison
12.E.2. Date Grant/On the Road Shortfall Report
12.E.3. Request for Non TAKS Teachers Incentive Proposals
12.F. Board/Community Outreach [GG]
13. Board Members Request for Agenda Items
14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 11, 2011 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.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. 21st Century Technology in PISD - Part One - 6:00 p.m.
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 December 14, 2010 and Special Meeting of December 7, 2010
Subject:
11.B. Regular Agenda
Subject:
11.B.1. Discussion and Possible Approval of the 2009-2010 Audited Financial Statements (Presentation by Mr. Tom Masters at approximately 6:15 p.m.)
Subject:
11.B.2. Discussion and Possible Approval of Changing the Adjustable Interest Rate on the Series 2001B Bonds to a Fixed Interest Rate
Subject:
11.B.3. Discussion and Possible Approval of Letter to State Legislators Regarding School Funding Issues
Subject:
12. Administrative Reports
Subject:
12.A. Discussion with TASB Consultant, Butch Felkner, Regarding Superintendent Search Process - 7:00 p.m. [Approximately 60 minutes]
Subject:
12.B. Purchasing Cooperative Fees Report 2010-2011
Subject:
12.C. Advanced Academics
Subject:
12.C.1. GT Academy Report Summary
Subject:
12.C.2. GT Academy Report
Subject:
12.D. Discussion of District Goals 
Subject:
12.D.1. Draft Revised Format Based on Past Workshops
Subject:
12.D.2. Revised Scoring Sheet
Subject:
12.D.3. Background Notes/Summarization from Mr. Nemir
Subject:
12.D.4. Background Notes/Presentations from Ms. Cornell on TAKS Goals
Subject:
12.E. Teacher Incentive Pay
Subject:
12.E.1. 2008-2009/2009-2010 Incentive Pay Comparison
Subject:
12.E.2. Date Grant/On the Road Shortfall Report
Subject:
12.E.3. Request for Non TAKS Teachers Incentive Proposals
Subject:
12.F. Board/Community Outreach [GG]
Subject:
13. Board Members Request for Agenda Items
Subject:
14. Adjournment

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