September 12, 2016 at 6:30 PM - Regular/ Tax Rate Hearing
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1. Meeting Overview 9-21-15
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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): 8-15-16
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5.B. PISD Enrollment Update
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5.C. Curriculum & Instruction Update
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6. EDUCATION
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6.A. Conduct a public hearing as it pertains to the designation of District of Innovation.
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6.B. Consider action on approval of Local Policy Update 106 as recommended by TASB and update to EHBAF (LOCAL) relating to special education video/audio monitoring.
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6.C. Consider action on approval to seek class size waivers for certain PISD elementary classes.
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6.D. Consider action on approval of Update 105 regarding ESSA (Every Student Succeeds Act) and recent amendments to the Texas Administrative Code.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report for August, 2016.
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7.B. Consider action on approval of budget amendments.
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7.C. Consider action on approval of the adoption of the tax rate for Maintenance and Operations (M&O) and Interest & Sinking (I&S) for the 2016-2017 school year.
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7.D. Consider possible action to refinance the Series 2008 bonds as presented by Doug Witt, the district's FA (Financial Advisor).
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7.E. Consider action to approve the design of Middle School #3 as presented by Huckabee Architects.
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7.F. Consider selection of an architect for future projects possibly including but not limited to ES#9-10, MS#4, HS#2, Stadium, and Natatorium.
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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. 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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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. October 10, 2016 Columbus Day / State Fair Day (No School)
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9.A.2. October 12, 2016 Homecoming Parade
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9.A.3. October 17, 2016 Regular Monthly Meeting
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