June 17, 2010 at 7:00 PM - Regular
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I. Opening
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I.A. Pledge of Allegiance
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I.B. Awards and Recognitions
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I.C. Citizen Participation
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II. Superintendent's Report
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II.A. Academic Spotlight: 2010 TAKS Preliminary Performance
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II.B. Consideration of Middle School 6 Design
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II.C. Monthly Financial Report and Tax Collection Report
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II.D. Monthly Construction and Facilities Report
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III. Consent Agenda
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III.A. Consideration and Possible Approval of Meeting Minutes
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III.A.1. May 6, 2010 Board Workshop Meeting
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III.A.2. May 18, 2010 Special Board Meeting
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III.A.3. May 20, 2010 Special Board Meeting
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III.A.4. May 20, 2010 Regular Board Meeting
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III.B. Consideration and Possible Approval of Budget Amendments
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III.C. Consideration and Possible Approval of Purchases in Excess of $25,000
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III.C.1. Dell for Promethean Boards, Related Supplies and Training for Middle Schools
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III.C.2. Dell for Laptops and Carts for High School CTE Programs
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III.C.3. Bagley's Floor Services for Timmerman Elementary School Gym Floor Replacement
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III.D. Consideration and Possible Approval of a Contract to Provide Wireless Internet Access
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III.E. Consideration and Possible Approval of a Contract to Provide District-Wide Food Service Management
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III.F. Consideration and Possible Approval of Contracts for the Purchase of Job Order Contract (JOC) Services
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III.G. Consideration and Possible Ratification of Personnel Assignments, Resignations and Exits
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III.H. Consideration and Possible Approval of Policy Update 87 -- Second Reading
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III.H.1. DFBB(Local): Term Contracts -- Nonrenewal
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III.H.2. DFE(Local): Termination of Employment -- Resignation
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III.H.3. DI(Local): Employee Welfare
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III.H.4. FB(Local): Equal Educational Opportunity
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III.H.5. FFAA(Local): Wellness and Health Services -- Physical Examinations
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III.H.6. FFAC(Local): Wellness and Health Services -- Medical Treatment
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III.H.7. FFH(Local): Student Welfare -- Freedom from Discrimination, Harassment, and Retaliation
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III.H.8. FFAB(Local): Wellness and Health Services -- Immunizations
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IV. Consideration and Possible Approval of the Teacher Advancement Program Appraisal Instrument -- First Reading
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V. Consideration of District Strategic Planning Proposal
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VI. Consideration and Possible Approval of Location of PISD Middle School 6
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VII. Consideration of Future Meetings and Agenda Items
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VIII. Closing
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