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.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. 21st Century Technology in PISD - Part One - 6:00 p.m.
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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 December 14, 2010 and Special Meeting of December 7, 2010
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11.B. Regular Agenda
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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.)
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11.B.2. Discussion and Possible Approval of Changing the Adjustable Interest Rate on the Series 2001B Bonds to a Fixed Interest Rate
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11.B.3. Discussion and Possible Approval of Letter to State Legislators Regarding School Funding Issues
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12. Administrative Reports
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12.A. Discussion with TASB Consultant, Butch Felkner, Regarding Superintendent Search Process - 7:00 p.m. [Approximately 60 minutes]
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12.B. Purchasing Cooperative Fees Report 2010-2011
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12.C. Advanced Academics
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12.C.1. GT Academy Report Summary
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12.C.2. GT Academy Report
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12.D. Discussion of District Goals
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12.D.1. Draft Revised Format Based on Past Workshops
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12.D.2. Revised Scoring Sheet
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12.D.3. Background Notes/Summarization from Mr. Nemir
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12.D.4. Background Notes/Presentations from Ms. Cornell on TAKS Goals
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12.E. Teacher Incentive Pay
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12.E.1. 2008-2009/2009-2010 Incentive Pay Comparison
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12.E.2. Date Grant/On the Road Shortfall Report
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12.E.3. Request for Non TAKS Teachers Incentive Proposals
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12.F. Board/Community Outreach [GG]
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13. Board Members Request for Agenda Items
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 11, 2011 at 5:00 PM - Regular Meeting | |
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.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.
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|
Subject: |
6. 21st Century Technology in PISD - Part One - 6:00 p.m.
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|
Subject: |
7. Board Member Activities
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|
Subject: |
8. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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|
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 December 14, 2010 and Special Meeting of December 7, 2010
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Subject: |
11.B. Regular Agenda
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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.)
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|
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
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|
Subject: |
12. Administrative Reports
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|
Subject: |
12.A. Discussion with TASB Consultant, Butch Felkner, Regarding Superintendent Search Process - 7:00 p.m. [Approximately 60 minutes]
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|
Subject: |
12.B. Purchasing Cooperative Fees Report 2010-2011
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|
Subject: |
12.C. Advanced Academics
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|
Subject: |
12.C.1. GT Academy Report Summary
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|
Subject: |
12.C.2. GT Academy Report
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Subject: |
12.D. Discussion of District Goals
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Subject: |
12.D.1. Draft Revised Format Based on Past Workshops
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|
Subject: |
12.D.2. Revised Scoring Sheet
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Subject: |
12.D.3. Background Notes/Summarization from Mr. Nemir
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Subject: |
12.D.4. Background Notes/Presentations from Ms. Cornell on TAKS Goals
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Subject: |
12.E. Teacher Incentive Pay
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Subject: |
12.E.1. 2008-2009/2009-2010 Incentive Pay Comparison
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Subject: |
12.E.2. Date Grant/On the Road Shortfall Report
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Subject: |
12.E.3. Request for Non TAKS Teachers Incentive Proposals
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Subject: |
12.F. Board/Community Outreach [GG]
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Subject: |
13. Board Members Request for Agenda Items
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Subject: |
14. Adjournment
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