August 21, 2017 at 6:30 PM - Regular/ Budget Hearing
| Agenda |
|---|
|
1. Public Hearing on proposed budget for the 2017-2018 fiscal year.
Attachments:
()
|
|
2. Meeting Overview 8-21-17
Attachments:
()
|
|
3. Invocation
|
|
4. Pledge of Allegiance
|
|
5. Open Forum/Communications/Presentations
|
|
6. CONSENT AGENDA
Attachments:
()
|
|
6.A. Approve the minutes of the prior meeting(s): 7-17-17
Attachments:
()
|
|
6.B. Enrollment Update
|
|
6.C. Construction Update
Attachments:
()
|
|
6.D. Departmental Year End Reports (Curriculum, Athletics, HR, Facilities, Security, Transportation, and Technology)
Attachments:
()
|
|
7. EDUCATION
Attachments:
()
|
|
7.A. Consider action on approval of the Texas Teacher Evaluation and Support System (TTESS) list of appraisers for the 2017-18 school year.
Attachments:
()
|
|
7.B. Consider action on approval of the various Campus Improvement Plans (CIPs) and District Improvement Plan (DIP) for the 2017-2018 school year.
Attachments:
()
|
|
7.C. Consider action on approval updates from the 85th legislative session pertaining to the Student Code of Conduct and Student Handbooks.
Attachments:
()
|
|
7.D. Consider action on approval of a class size waiver where 22:1 has been exceeded in any K-4 classrooms throughout PISD.
Attachments:
()
|
|
8. BUSINESS
Attachments:
()
|
|
8.A. Consider action on approval of the Financial/Investment/Tax Report for July, 2017.
Attachments:
()
|
|
8.C. Consider action on approval of the certifications of anticipated collection rate and excess debt collections.
Attachments:
()
|
|
8.D. Consider action on approval of the PISD annual budget for 2017-2018.
Attachments:
()
|
|
8.E. Consider action on approval of the Letter of Intent for the Texas Education Agency as it applies to the Chapter 41 identified status for the 2017-2018 school year.
Attachments:
()
|
|
8.F. Consider action on approval granting authorization to sign employee service records.
Attachments:
()
|
|
8.G. Consider action to make attendance zone adjustments in certain new developments of the district (currently serving no students).
Attachments:
()
|
|
8.H. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (551.072)
|
|
9. PERSONNEL
Attachments:
()
|
|
9.A. Discuss and consider action on approval of any professional /contract personnel to be employed and status of current professional personnel.* (551.074)
Attachments:
()
|
|
9.B. Consider action on approval of resignations received.* (551.074)
|
|
10. FUTURE BUSINESS
|
|
10.A. Important Dates:
|
|
10.A.1. September 18, 2017 Tax Rate Hearing / F.I.R.S.T. Hearing / Regular Monthly Meeting
|
