September 20, 2010 at 7:00 PM - Regular/ Tax Rate Hearing
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1. Meeting Overview 8-16-10
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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): 8-16-10
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6. EDUCATION
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6.A. Consider action on approval for the submission of the Application for Expedited and General State Waivers.
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6.B. Consider action on approval of the list of appraisers for PISD during the 2010-2011 school year.
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6.C. Consider action on approval of Localized Policy Udate 88 as recommended by TASB.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report for August, 2010.
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7.B. Consider action on approval of budget amendments.
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7.C. Enter into a public hearing regarding the tax rate for 2010-2011.
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7.D. Consider action to adopt a resolution approving the tax rate for Maintenance & Operations (M & O) and Interest & Sinking (I & S) for 2010-2011.
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7.E. Consider action on approval of the purchase of calculators for Prosper HS.
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7.F. Consider action on approval of the purchase of additional buses for PISD.
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7.G. Consider action on approval of the District's Switch Maintenance Contract.
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7.H. Consider action on approval of designating Lori Watson, PEIMS Coordinator, as the primary TEASE (Texas Education Agency Security Environment) administrator/submitter.
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7.I. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (551.072)
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8. EXECUTIVE SESSION*
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9. PERSONNEL
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9.A. Discuss and consider action on approval of any professional /contract personnel to be employed and status of current professional personnel.* (551.074)
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9.B. Consider action on approval of resignations received.* (551.074)
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9.C. Discuss and consider possible action regarding the appointment of a replacement for former board member, Julie Loper.* (551.074)
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10. FUTURE BUSINESS
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10.A. Important Dates:
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10.A.1. September 24, 2010 Early Release / Homecoming Parade
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10.A.2. October 18, 2010 Regular Monthly Meeting
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