August 15, 2011 at 6:30 PM - Regular/ Budget Hearing
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1. Public Hearing on proposed budget for the 2011-2012 fiscal year.
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2. Meeting Overview 8-15-11
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3. Invocation
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4. Pledge of Allegiance
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5. Open Forum/Communications/Presentations
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6. CONSENT AGENDA
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6.A. Approve the minutes of the prior meeting(s): 7-25-11
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6.B. Enrollment Update
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7. EDUCATION
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7.A. Consider action on approval of the Professional Development Appraisal System (PDAS) list of appraisers for the 2011-12 school year.
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8. BUSINESS
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8.A. Consider action on approval of the Financial/Investment/Tax Report for July, 2011.
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8.B. Consider action on approval of budget amendments.
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8.C. Consider action on approval of the certification of anticipated collection rate.
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8.D. Consider action on approval of the certification of excess debt collections.
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8.E. Consider action on approval of the annual budget for 2011-2012.
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8.F. Consider action on approval of the purchase of five additional buses for PISD.
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8.G. Discuss and consider possible action on the delivery method pertaining to the construction of Cockrell Elementary School @ Whitley Place.
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8.H. Consider action on approval of the designation of monies through a transfer of funds from Fund 199 General Operating to Construction.
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8.I. Consider action on the criteria used to evaluate proposals pertaining to the Cockrell Elementary School project.
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8.J. 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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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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10. FUTURE BUSINESS
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10.A. Important Dates:
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10.A.1. August 22, 2011 FIRST DAY OF SCHOOL FOR STUDENTS
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10.A.2. August 29, 2011 Possible Special Board Meeting (end-of-year amendment process)
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10.A.3. September 19, 2011 Tax Rate Hearing / F.I.R.S.T. Hearing / Regular Monthly Meeting
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