November 15, 2012 at 7:00 PM - Regular

I. Opening

I.A. Pledges of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

II.C. Insurance Committee and Budget and Compensation Committee Communication Plans

II.C.1. CRD(Regulation) -- Insurance and Annuities Management: Health and Life Insurance

II.C.2. BCC(Regulation) -- Budget and Compensation Committee: Communication

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. October 18, 2012 Special Meeting

III.A.2. October 18, 2012 Regular Meeting

III.B. Consideration and Possible Approval of Contracts for the Purchase of Miscellaneous Classroom and Office Furniture

III.C. Consideration and Possible Approval of a Contract to Provide Low-Flow Toilets District-Wide

III.D. Consideration and Possible Approval of Quarterly Investment Report for the Period Ending August 31, 2012

III.E. Consideration and Possible Adoption of a Debt Management Policy -- Second Reading

III.F. Consideration and Possible Approval of Investment Policy, Approved Sellers of Investments, and Independent Training Sources for Required Investment Officer Training

III.F.1. Policy CDA(Local) -- Other Revenues: Investments

III.G. Consideration and Possible Approval of Purchases in Excess of $50,000

III.G.1. Rental of UT Frank Erwin Center for High School Commencement Ceremonies on June 1, 2013

III.G.2. Civil Engineering, Planning & Design Preparation of Design Documents for Elementary School #20

III.G.3. Annual Smartnet Renewal Contract

IV. Consideration and Possible Approval of the District Improvement Plan for 2012-13

V. Consideration and Possible Approval of Proposed Middle School Boundaries for 2013-14

VI. Consideration and Possible Approval of a Resolution to Retain Eminent Domain Authority

VII. Consideration and Possible Approval to Contract with Wells Fargo Bank to Serve as Escrow Agent and to Create an Escrow Account Used to Defease a Portion of the 2008 Bond

VIII. Consideration and Possible Approval of a Resolution to Defease a Portion of the 2008 Bond

IX. District Transportation of PISD Employees’ Children

X. Consideration of Future Meetings and Agenda Items

XI. Superintendent Formative Evaluation Discussion (551.074)

XII. Closing