April 12, 2010 at 7:00 PM - Regular
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1. Meeting Overview 4-12-10
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2. Invocation
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3. Pledge of Allegiance
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4. Open Forum/Communications/Presentations
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5. CONSENT AGENDA
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5.A. Approve the minutes of the prior meeting(s): 3-8-10
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5.B. April Enrollment 2010
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6. EDUCATION
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6.A. Consider action on approval of Local Policy Update 87 as presented by TASB (Texas Association of School Boards) encompassing changes in law from the 81st Legislative Session.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report for March, 2010.
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7.B. Consider action on approval of budget amendments.
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7.C. Consider action on approval to extend the copier contract with IKON through 2015.
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7.D. Consider action on approval of the annual renewal of the PISD Investment Policy.
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7.E. Consider action on approval of library books, subscriptions, and related materials for Reynolds Middle School.
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7.F. Discuss and consider possible action regarding the application of a local business to sell wine near PISD schools.
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7.G. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (551.072)
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8. EXECUTIVE SESSION*
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9. PERSONNEL
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9.A. Discuss and consider action on approval of any professional /contract personnel to be employed and status of current professional personnel.* (551.074)
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9.B. Consider action on approval of the employment of an Athletic Director and Assistant Superintendent.* (551.074)
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9.C. Consider action on approval of resignations received.* (551.074)
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9.D. Consider action on approval of the superintendent goals for 2010*. (551.074)
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10. FUTURE BUSINESS
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10.A. Important Dates:
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10.A.1. April 26, 2010 EARLY VOTING BEGINS
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10.A.2. May 4, 2010 LAST DAY TO EARLY VOTE
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10.A.3. May 8, 2010 ELECTION DAY FOR SCHOOL BOARD
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10.A.4. May 17, 2010 Regular Monthly School Board Meeting / Canvass Election
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10.A.5. May 28, 2010 Prosper High School Graduation (Prestonwood in Plano - 7:00PM)
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10.A.6. June 2, 2010 Last Day of School for All Students
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