January 15, 2018 at 6:30 PM - Regular
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1. Meeting Overview 1-15-18
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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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There will be different performances and presentations from different campuses in honor of Board Recognition Month.
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5. CONSENT AGENDA
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5.A. Approve the minutes of the prior meeting(s): 12-18-17
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5.B. January Enrollment 2018
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5.C. Monthly Reports (Construction)
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6. EDUCATION
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6.A. Brief presentation regarding the TAPR (Texas Academic Performance Report) for 2016-2017.
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6.B. Consider action on approval of a staff development waiver for the 2018-2019 school year allowing additional opportunities for teacher training.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report through December, 2017.
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7.B. Consider action on approval of budget amendments.
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7.C. Consider action on approval of necessary purchase/installation of fiber to connect the new schools coming on line in August 2018.
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7.D. Consider action to order a board election scheduled for May 5, 2018 for Place 4 (currently held by Mays Davenport) and Place 7 (currently held by Daniel Jones).
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7.E. Consider action on a resolution to enter into separate joint election agreements with Denton County and Collin County to conduct PISD election for May 5, 2018 as per Section 271.002 of the Election Code.
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7.F. Consider action on approval of the purchase of furniture/equipment for Boyer and Spradley Elementary Schools as well as the RFQ for district wide purchases over the next 12 months.
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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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8.C. With the approved evaluation instrument, conduct the summative annual evaluation of the Superintendent of Schools and consider action on approval/extension of said contract.* (551.074)
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. January 17, 2018 First Day to File for Board
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9.A.2. February 16, 2018 Last Day to File for Board
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9.A.3. February 19, 2018 Regular Monthly Meeting
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