November 16, 2009 at 7:00 PM - Regular
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1. Meeting Overview 11-16-09
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2. Invocation
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3. Pledge of Allegiance
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4. Open Forum/Communications/Presentations
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5. CONSENT AGENDA
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5.A. Approve the minutes of the prior meeting(s)
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5.B. PISD Enrollment Information
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6. EDUCATION
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6.A. Consider action on approval of Policy Update 86.
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6.B. Consider action on approval of the Local Textbook Selection Committee for Reading (2-12)/Language Arts (K-1) textbooks.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report for September, 2009.
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7.B. Consider action on approval of budget amendments.
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7.C. Consider action on approval of the PISD annual switch maintenance agreement.
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7.D. Preliminary overview of the 2008-09 Annual Audit
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7.E. Consider action to cast votes for the Board of Directors nominees to serve on the Central Appraisal District of Collin County.
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7.F. Consider action to cast votes for the Board of Directors nominees to serve on the Denton Central Appraisal District.
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7.G. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.*
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7.G.1. Shared Stadium/Park site with the Town of Prosper
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8. PERSONNEL
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8.A. Discuss and consider action on approval of any professional /contract personnel to be employed and status of current professional personnel.*
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8.B. Consider action on approval of resignations received.*
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. December 14, 2009 Regular Monthly Meeting
(NOTE: this meeting will be held on the 2ND Monday of the month due to the winter break)
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