October 17, 2016 at 7:00 PM - Regular
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1. Meeting Overview 10-17-16
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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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4.A. Recognize PHS students recognized in the National Merit Scholarship Program.
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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.A.1. September 12, 2016 Regular Meeting / Tax Rate
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5.B. PISD Enrollment
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5.C. Monthly Reports (C&I, Athletics, HR, Transportation, etc.)
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6. EDUCATION
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6.A. Consider action on approval of the update to the PISD Wellness Policy (LOCAL) as it pertains to Board Policy FFA(L).
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6.B. Consider action to seek approval from TEA for a class size waiver for two additional elementary classrooms.
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6.C. Consider action on possible approval of a zoning change for a development(s) that currently do not have any residents.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report through September, 2016.
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7.B. Consider action on approval of budget amendments (if any).
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7.E. Consider action on approval to purchase a tractor to better address district needs.
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7.F. Consider action on approval of funding for ad-hoc infrastructure as it applies to construction and/or temporary additions.
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7.G. Discuss and consider possible action regarding potential future school sites, the purchasing of land and associated 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 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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8.C. Consideration and possible action regarding pending litigation and possible settlement, Mary Elizabeth Thomas A/K/A Maribeth Thomas, Plaintiff v. Prosper Independent School District, Defendant; NO. 429-04503-2015.* (551.071)
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. November 14, 2016 Regular Monthly Meeting
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9.A.2. November 21-25, 2016 Fall Break - NO SCHOOL
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