June 17, 2013 at 7:00 PM - Regular

1. Meeting Overview 6-17-13

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Communications/Presentations

5. CONSENT AGENDA

5.A. Approve the minutes of the prior meeting(s): 5-20-13

5.B. Approve the annual reports for Dyslexia, Gifted/Talented, CTE, Title I, ESL/Bilingual, and Special Education.

6. EDUCATION

6.A. Consider action on approval of Local Policy Update 97 pertaining to amended policies related to background checks, worker's compensaton, instructional materials, and FMLA as addressed in the prior legislative session.

7. BUSINESS

7.A. Consider action on approval of the Financial/Investment/Tax Report for May, 2013.

7.B. Consider action on approval of budget amendments.

7.C. Consider possible action on approval to authorize technology-related purchases to prepare for the 2013-14 school year.

7.D. Consider action on approval to address capital needs (vehicles, furniture, etc.) throughout the district in preparation for the 2013-2014 school year.

7.E. Continue to evaluate preliminary budget information for the 2013-2014 school year.

7.F. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (551.072)

7.G. Discuss and consider action to rename the PISD Agricultural Facility to the Gene and Jerry Jones Family Agricultural Facility.

8. PERSONNEL

8.A. Discuss and consider action on approval of any professional /contract personnel (including campus and district level administrators) to be employed and status of current professional personnel.* (551.074)

8.B. Consider action on approval of resignations received.* (551.074)

9. FUTURE BUSINESS

9.A. Important Dates:

9.A.1. July 15, 2013  Regular Monthly Meeting