February 17, 2014 at 7:00 PM - Regular
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1. Meeting Overview 2-17-14
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2. Invocation
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3. Pledge of Allegiance
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4. Open Forum/Communications
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5. CONSENT AGENDA
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5.A. Approve the minutes of the prior meeting(s): 1-20-14
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5.B. February Enrollment 2014
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6. EDUCATION
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6.A. Preliminary viewing of the 2014-2015 District Calendar as proposed by the District Site-Based Committee.
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6.B. Consider action on approval for seeking a one class-size waiver.
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6.C. Brief presentation about the PISD plan to address the new requirements of HB 5.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report through January, 2014.
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7.B. Consider action on approval of budget amendments.
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7.C. Consider action to order a board election scheduled for May 10, 2014 for Place 2 (currently held by Michelle McBride) and Place 5 (currently held by Jim Wicker).
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7.D. Consider action on approval of a resolution to call for an election for the refunding of bonds for PISD.
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7.E. Consider action on a resolution to enter into separate joint election agreements with Denton County and Collin County to conduct PISD elections for May 10, 2014 as per Section 271.002 of the Election Code.
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7.F. Consider action to determine the construction timing and location of Elementary School #5.
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7.G. Consider action on approval to update the vendor list for PISD.
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7.H. Consider action on approval of the extension of the landscaping and grounds maintenance contract for the 2014-2015 year.
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7.I. Consider action on approval to purchase portable bleachers for Eagle Stadium in lieu of an ongoing lease agreement.
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7.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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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.* (551.074)
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8.B. Consider action on approval of resignations received.* (551.074)
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. February 28, 2014 Deadline to sign-up and run for the school board.
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9.A.2. March 10-14, 2014 Spring Break
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9.A.3. March 17, 2014 Regular Monthly Meeting
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