August 17, 2015 at 6:30 PM - Regular/ Budget Hearing
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1. Public Hearing on proposed budget for the 2015-2016 fiscal year.
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2. Meeting Overview 8-17-15
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3. Invocation
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4. Pledge of Allegiance
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5. Open Forum/Communications/Presentations
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6. CONSENT AGENDA
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6.A. Approve the minutes of the prior meeting(s): 7-20-15
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6.B. Enrollment Update
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6.C. Construction Update
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7. EDUCATION
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7.A. Consider action on approval of a board policy change to DNA (LOCAL).
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7.B. Consider action on approval of the Texas Teacher Evaluation and Support System (TTESS) list of appraisers for the 2015-16 school year.
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7.C. Consider action on approval of all campus handbooks and Student Code of Conduct for the 2015-2016 school year.
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7.D. Consider action on approval of the various Campus Improvement Plans (CIPs) and District Improvement Plan (DIP) for the 2015-2016 school year.
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7.E. Brief presentation regarding a curriculum update for PISD.
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8. BUSINESS
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8.A. Consider action on approval of the Financial/Investment/Tax Report for July, 2015.
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8.B. Consider action on approval of budget amendments to close out the 2014-2015 fiscal year.
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8.C. Consider action on approval of the certifications of anticipated collection rate and excess debt collections.
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8.D. Consider action on approval of the annual budget for 2015-2016 and allowing available funds to be utilized for retention and performance incentives for staff.
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8.E. Consider action on approval of the Letter of Intent for the Texas Education Agency as it applies to the Chapter 41 identified status for the 2015-2016 school year.
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8.F. Consider action on approval of a Memorandum of Agreement with Greater Dallas/Ft. Worth Regional Law Enforcement Interlocal Assistance Agreement.
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8.G. Consider action upon the adoption of a Resolution determining a public necessity to acquire or condemn real property for a public use by eminent domain for the construction and operation of a school and other school district purposes, giving notice of an official determination to acquire approximately 85 acres near the Southwest corner of Rockhill Rd. and Coit Rd., Frisco, Texas; authorizing the Superintendent to establish procedures for acquiring the property; offering to acquire the property voluntarily from the landowners through the making of bona fide offers; appropriating funds; providing for repealing, savings, and severability clauses; and providing for an effective date.
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8.H. Consider action on approval of fuel bid to lock prices in for the upcoming year.
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8.I. Consider action on approval of an elementary attendance zone adjustment.
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8.J. 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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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 resignations received.* (551.074)
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10. FUTURE BUSINESS
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10.A. Important Dates:
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10.A.1. August 16, 2015 Light Farms Elementary Ribbon Cutting Ceremony (2:00)
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10.A.2. August 24, 2015 FIRST DAY OF SCHOOL FOR STUDENTS
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10.A.3. September 21, 2015 Tax Rate Hearing / F.I.R.S.T. Hearing / Regular Monthly Meeting
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