June 20, 2016 at 7:00 PM - Regular

1. Meeting Overview 6-20-16

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Communications/Presentations

5. SPECIAL BUSINESS

5.A. The Board of Trustees will elect Board Officers for 2016-2107.
    - President____________________________________________
    - Vice President________________________________________
    - Secretary____________________________________________

6. CONSENT AGENDA

6.A. Approve the minutes of the prior meeting(s): 5-16-16.

6.B. Construction Update

7. EDUCATION

7.A. Consider action on approval of updates to board policies FB(LOCAL) and DIA(EXHIBIT).

8. BUSINESS

8.A. Consider action on approval of the Financial/Investment/Tax Report for May, 2016.

8.B. Consider action on approval of budget amendments.

8.C. Continue to evaluate preliminary budget information for the 2016-2017 school year.

8.D. Consider action on approval of additional technology across the district.

8.E. Consider action on approval of Workers' Comp provider for PISD.

8.F. Consider action on the approval of an attendance zoning change in the northern part of the District that currently has no students.

8.G. Consider action on approval of additional capital/furniture at Reynolds and Rogers middle schools.

8.H. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (551.072)

8.I. Consider action upon the adoption of a Resolution determining a public necessity to acquire or condemn real property for a public use by eminent domain for the construction and operation of a school and other school district purposes, giving notice of an official determination to acquire approximately 35 acres near the northwest corner of Rockhill Rd. and Coit Rd., Frisco, Texas and approximately 35 acres near the southwest corner of Rockhill Rd. and future Hillcrest Rd., Frisco, Texas; authorizing the Superintendent to
establish procedures for acquiring the property; offering to acquire the property voluntarily from the landowners through the making of bona fide offers; appropriating funds; providing for repealing, savings, and severability clauses; and providing for an effective date.

9. PERSONNEL

9.A. Discuss and consider action on approval of any professional /contract personnel (including campus and district level administrators) to be employed and status of current professional personnel.* (551.074)

9.B. Consider action on approval of resignations received.* (551.074)

10. FUTURE BUSINESS

10.A. Important Dates:

10.A.1. June 27 - July 8, 2016    ALL PISD OFFICES/CAMPUSES CLOSED

10.A.2. July 18, 2016  Regular Monthly Meeting