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Meeting Agenda
I. Call to Order
II. Invocation
III. Open Forum
IV. Reports
IV.a. Superintendent's Report
IV.a.1. Student and Staff Recognitions
IV.a.2. Resignations
IV.a.3. Discuss the Intruder Detection Audit and corrective action that was put into place due to findings
IV.b. Campus reports
IV.c. Directors' reports
IV.d. Curriculum and Instruction Reports
IV.e. CFO's report
IV.e.1. Disbursements
IV.e.2. Financial
IV.e.3. Enrollment
V. Executive Session
V.a. Personnel Matters Govt. Code Section 551.074
V.b. Attorney Consultation Govt. Code Section 551.071
V.c. Security Devices Govt. Code Section 551.076
VI. Consent Agenda Items
VI.a. Minutes of prior meetings
VII. Discussion or Action Items
VII.a. Diesel Bids
VII.b. Consideration and Possible Action on Extension of Depository Contract
VII.c. Consideration and Possible Action to approve PISD District Calendar for the 2025-2026 School Year

VII.d. Consideration and Possible Action on Policy Update 124
(LEGAL) policies
(LOCAL) policies:
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CY(LOCAL): INTELLECTUAL PROPERTY
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

VII.e. Consideration and Possible Action to adopt a board resolution to join with other educational entities in an interlocal agreement pursuant to the Interlocal Cooperation Act, Texas Government Code, Section 791.001, et. seq., to form and/or participate in the “Region 16 EDNET Fiber Consortium”; and authorize the Superintendent of the District to sign the Region 16 EDNET Fiber Consortium Interlocal Agreement on behalf of the Board and to take such other action as may be necessary or appropriate to enter into the Agreement and to perform such other duties, and exercise such other powers as a Member of the Consortium on behalf of the District
VII.f. Consideration and possible action on hiring personnel
VII.g. Consideration and Possible Action on Non-Chapter 21 Administrator Contracts
VII.h. Consideration and Possible Action on Certified Administrator Contracts
VII.i. Consideration and Possible Action on administrative compensation schedule
VIII. Review date for next month's regular board meeting set for March 24, 2025
IX. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 24, 2025 at 6:00 PM - Regular Meeting
Subject:
Call to Order
Subject:
Invocation
Subject:
Open Forum
Subject:
Reports
Subject:
Superintendent's Report
Subject:
Student and Staff Recognitions
Subject:
Resignations
Subject:
Discuss the Intruder Detection Audit and corrective action that was put into place due to findings
Subject:
Campus reports
Subject:
Directors' reports
Subject:
Curriculum and Instruction Reports
Subject:
CFO's report
Subject:
Disbursements
Subject:
Financial
Subject:
Enrollment
Subject:
Executive Session
Subject:
Personnel Matters Govt. Code Section 551.074
Subject:
Attorney Consultation Govt. Code Section 551.071
Subject:
Security Devices Govt. Code Section 551.076
Subject:
Consent Agenda Items
Subject:
Minutes of prior meetings
Subject:
Discussion or Action Items
Subject:
Diesel Bids
Subject:
Consideration and Possible Action on Extension of Depository Contract
Subject:
Consideration and Possible Action to approve PISD District Calendar for the 2025-2026 School Year
Subject:

Consideration and Possible Action on Policy Update 124
(LEGAL) policies
(LOCAL) policies:
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CY(LOCAL): INTELLECTUAL PROPERTY
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
Subject:

Consideration and Possible Action to adopt a board resolution to join with other educational entities in an interlocal agreement pursuant to the Interlocal Cooperation Act, Texas Government Code, Section 791.001, et. seq., to form and/or participate in the “Region 16 EDNET Fiber Consortium”; and authorize the Superintendent of the District to sign the Region 16 EDNET Fiber Consortium Interlocal Agreement on behalf of the Board and to take such other action as may be necessary or appropriate to enter into the Agreement and to perform such other duties, and exercise such other powers as a Member of the Consortium on behalf of the District
Subject:
Consideration and possible action on hiring personnel
Subject:
Consideration and Possible Action on Non-Chapter 21 Administrator Contracts
Subject:
Consideration and Possible Action on Certified Administrator Contracts
Subject:
Consideration and Possible Action on administrative compensation schedule
Subject:
Review date for next month's regular board meeting set for March 24, 2025
Subject:
Adjourn

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