July 21, 2014 at 6:30 PM - Regular
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1. Meeting Overview 7-21-14
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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): 6-16-14
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5.B. Review the HB Local Evaluation Requirement conducts by all campuses throughout the District.
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6. EDUCATION
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6.A. Consider action on approval of the campus and district improvement plans for the upcoming school year as submitted by the appropriate committees.
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6.B. Consider action on approval to apply for waiver days regarding expedited waivers with the Texas Education Agency.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report for June, 2014.
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7.B. Consider action on approval of budget amendments.
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7.C. The Board will receive updated information regarding the 2014-2015 budget.
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7.D. Consider action on adoption of board policy GBAA(LOCAL).
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7.E. Brief presentation regarding the PISD Security Audit conducted on all PISD facilities.* (551.076)
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7.F. 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. PERSONNEL
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8.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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8.B. Consider action on approval of resignations received.* (551.074)
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8.C. Consideration and possible action regarding a Level III Grievance filed by Diane Bell.* (551.074)
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. August 18, 2014 Budget Hearing / Regular Monthly Meeting
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9.A.2. August 25, 2014 FIRST DAY OF SCHOOL FOR STUDENTS
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