February 15, 2010 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Meeting Overview 2-15-10
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Open Forum/Communications/Presentations
Description:
There will be different performances and presentations from different campuses in honor of Board Recognition Month.
|
|
5. CONSENT AGENDA
Attachments:
()
|
|
5.A. Approve the minutes of the prior meeting(s): 1-18-10
Attachments:
()
|
|
5.B. February Enrollment 2010
Attachments:
()
|
|
6. EDUCATION
Attachments:
()
|
|
6.A. Conduct a public hearing on the Academic Excellence Indicator System (AEIS) for 2009.
Presenter:
Donna Rother, Executive Director for Curriculum/Instruction
Description:
NOTE: This is an annual requirement to conduct a public hearing on this information. This is not new information and has already been made public to our families.
Attachments:
()
|
|
6.B. Preliminary viewing of the 2010-2011 District Calendar as proposed by the District Site-Based Committee.
Attachments:
()
|
|
7. BUSINESS
Attachments:
()
|
|
7.A. Consider action on approval of the Financial/Investment/Tax Report for January, 2010.
Attachments:
()
|
|
7.B. Consider action on approval of budget amendments.
|
|
7.C. Consider action to order a board election scheduled for May 8, 2010 for Place 1 (currently held by Dan Tolleson), Place 3 (currently held by Julie Loper), Place 6 (currently held by Jim Bridges).
|
|
7.D. Consider action to enter into a joint election agreement with the Town of Prosper and the Collin County Community College to conduct PISD elections for May 8, 2010 as per Section 271.002 of the Election Code.
|
|
7.E. Consider action on approval of identifying all PISD bus routes "hazardous" due to the absence of adequate sidewalks and/or crosswalks.
|
|
7.F. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (551.072)
|
|
8. EXECUTIVE SESSION
Attachments:
()
|
|
9. PERSONNEL
Attachments:
()
|
|
9.A. Discuss and consider action on approval of any professional /contract personnel to be employed and status of current professional personnel.* (551.074)
|
|
9.B. Consider action on approval of resignations received.* (551.074)
|
|
9.C. Consider action to nominate Prosper Superintendent, Dr. Drew Watkins, for Superintendent of the Year as the Region X Representative.
Presenter:
Dr. David Toney
|
|
10. FUTURE BUSINESS
Attachments:
()
|
|
10.A. Important Dates:
|
|
10.A.1. March 8, 2010 Deadline to sign-up and run for the school board.
|
|
10.A.2. March 15, 2010 Regular Monthly Meeting
Description:
Please NOTE: This is the Monday of Spring Break. We have usually had the meeting on this date, but if it presents a conflict, we may need to discuss moving the meeting up or back a week.
|
|
10.A.3. April 12, 2010 Regular Monthly Meeting
(Notice date change)
|
