March 19, 2018 at 6:00 PM - Regular
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1. Meeting Overview 3-19-18
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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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4.A. National Merit Finalists will be recognized.
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5. CONSENT AGENDA
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5.A. Approve the minutes of the prior meeting(s): 2-19-18 and 3-8-18
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5.B. March Enrollment 2018
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5.C. Construction Update
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6. EDUCATION
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6.A. Consider action on approval of update to Board Policy EHDC (Local) as it pertains to Credit by Exam - Avant.
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6.B. Consider action on approval of Innovative Courses for AP Capstone for 2018-2019.
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6.C. Consider action on approval Update 110 to board policy as recommended by TASB (Texas Association of School Boards).
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report thru February, 2018.
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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 purchase of additional vehicles for the transportation needs of various departments.
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7.D. Consider action on approval of technology-related equipment to furnish Boyer, Spradley, and additional classrooms at PHS.
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7.E. Consider action on approval of the landscape/grounds services for PISD.
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7.F. Consider action to finalize the name of HS#2.
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7.G. Consider action on approval to authorize district administration to auction off capital items that are obsolete or no longer of use to the PISD including, but no limited to, technology-related equipment, furniture, etc.
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7.H. Consider action on approval of FFE (technology-related) for the stadium project.
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7.I. 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 (including campus adminstration) 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. Conduct board training including, but not limited to, strategic planning focusing on addressing the challenges of a growing school district.
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. April 16, 2018 Regular Monthly Meeting
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9.A.2. May 26, 2018 PHS Graduation @ The Star in Frisco (10:00AM)
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