July 16, 2018 at 7:00 PM - Regular

1. Meeting Overview 7-16-18

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Communications/Presentations

5. Construction Update

6. CONSENT AGENDA

7. EDUCATION

8. Student Outcomes:  The recruitment and retention of highly qualified staff will increase the number of students receiving a score of 4 or 5 on any AP exam from 41% of tests taken to 48% of students by July 2019.

9. Consider action on approval of Policy Update 111 as recommended by TASB.

10. Consider action on approval to address breakfast/lunch prices to comply with legal requirements

11. BUSINESS

11.A. Consider action on approval of the Financial/Investment/Tax Report for June, 2018.

11.B. Consider action on approval of budget amendments.

11.C. The Board will receive updated information regarding the 2018-2019 budget and possibly consider action on approval of fund designation for performance and retention based incentives as funds are available.

11.D. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (551.072)

12. Pursuant to Board Policies DBD (LEGAL) and DBD (LOCAL), President’s appointment of members to Board Finance Committee.

13. EXECUTIVE SESSION

14. PERSONNEL

14.A. Discuss and consider action on approval of any professional /contract personnel to be employed and status of current professional personnel.* (551.074)

14.B. Consider action on approval of resignations received.* (551.074)

15. FUTURE BUSINESS

15.A. Important Dates:


August 11, 2018         Boyer Elementary Ribbon Cutting @ 2:00 pm
August 11, 2018         Spradley Elementary Ribbon Cutting @3:30 pm
August 15, 2018         2018- 2019 First Day of School for Students  
August 20, 2018     PISD School Board Meeting Budget Hearing/Regular Meeting @ 6:30 pm 
May 25, 2019              PHS Graduation at The Star in Frisco (10:00AM)