May 19, 2016 at 5:30 PM - Regular Meeting
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1. Call to order and roll call
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2. Pledge of Allegiance to the United States flag, Pledge of Allegiance to the Texas flag, moment of silence
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3. Consider and possible action to revise PBT-ISD Board Operating Procedures (XV. Duties of Board President - Item J)
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4. Reorganization of the Board of Trustees
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5. Approval of Consent Agenda Items
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5.A. Regular Meeting - April 21, 2016
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5.B. Special Meeting - May 10, 2016
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5.C. Budget Workshop - May 11, 2016
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6. Reports
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6.A. Tax report
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6.B. Cafeteria Report
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6.C. Current bills and financial report
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6.D. Investment transaction report
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6.E. Reconciled bank balance report
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6.F. Revenue and Expenditure Report
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7. Recognition/Correspondence
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7.A. Elementary and Secondary Teacher of the Year Nominees
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8. Open Forum/Audience
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9. Superintendent's Report
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10. Discussion and Consideration Items
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10.A. Student Health Advisory Council (SHAC) Update
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10.B. Consider and possible action on Resolution Stating Review of Investment Policy and Investment Strategies, Designating Investment Officers, and Approving Independent Sources for Investment Training
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10.C. Consider and possible action to amend policy FEE (LOCAL): ATTENDANCE - OPEN/CLOSED CAMPUS
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10.D. Consider and possible action on student parking policy
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10.E. Consider and possible action to enter into contract of sale to purchase real property for teacher housing
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11. Closed session as authorized by the Texas Open Meetings Act, 551.101 et. seq.
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11.A. Texas Gov't Code §§ 551.071, 551.074; 551.129: Consultation with legal counsel including possible telephone consultation with legal counsel, as necessary, to address legal concerns, implications, and answer any legal questions regarding posted agenda items, including student parking policy
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11.B. Texas Gov't Code § 551.074 - Discuss personnel matters, including appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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12. Open Session, take action, if any, on the items discussed in closed session
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12.A. Consider and possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee
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13. Miscellaneous
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13.A. Date and time for next meeting
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13.A.1. Regular Meeting - June 16, 2016
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13.B. Request for items for next agenda
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13.C. TASB Summer Leadership Institute (SLI)
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13.C.1. San Antonio - June 16-18, 2016
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13.C.2. Ft. Worth - June 30-July 2, 2016
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14. Adjournment
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