January 20, 2020 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Meeting Overview 1-20-20
Attachments:
()
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Open Forum/Communications/Presentations
|
|
5. CONSENT AGENDA
Attachments:
()
|
|
5.A. Approve the minutes of the prior meeting(s): 12-9-19
Attachments:
()
|
|
5.B. January Enrollment 2020
Attachments:
()
|
|
5.C. Monthly Reports (Construction)
Attachments:
()
|
|
6. EDUCATION
Attachments:
()
|
|
6.A. Consideration and possible action on approval for a Staff Development Waiver that provides for a maximum of 2,100 waiver minutes to use for professional development applicable to the 2020-2021 school year.
Attachments:
()
|
|
7. BUSINESS
Attachments:
()
|
|
7.A. Consideration and possible action on approval of the Financial/Investment/Tax Report through December, 2019
Attachments:
()
|
|
7.B. Consideration and possible action on approval of budget amendments.
Attachments:
()
|
|
7.C. Consideration and possible action on approval to authorize participation in local government investment pools.
Attachments:
()
|
|
7.D. Consideration and possible action on approval of recommendation to engage Abernathy, Roeder, Boyd & Hullett P.C. to serve the District in the collection of all delinquent ad valorem taxes, penalties, and interest owed to the District.
Attachments:
()
|
|
7.E. Consideration and possible action on approval of Contracted Services (Maintenance & Operations).
|
|
7.F. Consideration and possible action on approval of purchase of furniture for Johnson ES.
|
|
7.G. Consideration and possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs, and the naming of PISD facilities.* (551.072)
Attachments:
()
|
|
8. PERSONNEL
Attachments:
()
|
|
8.A. Consideration and possible action on approval of any professional /contract personnel to be employed and status of current professional personnel and authorization for superintendent to issue contracts during the months of February through August.* (551.074)
Attachments:
()
|
|
8.B. Consideration and possible action on approval of resignations received.* (551.074)
|
|
8.C. Consideration and possible action on approval of the summative annual evaluation of the Superintendent of Schools and said contract.* (551.074)
|
|
9. FUTURE BUSINESS
Attachments:
()
|
|
9.A. Important Dates:
|
|
9.A.1. January 15, 2020 First Day to File for Board
Attachments:
()
|
|
9.A.2. February 14, 2020 Last Day to File for Board
|
|
9.A.3. February 17, 2020 Regular Monthly Meeting
|
|
9.A.4. April 2, 2020 LAST day to REGISTER TO VOTE
|
