September 17, 2018 at 7:00 PM - Regular/ Tax Rate Hearing
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1. Meeting Overview 9-17-18
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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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5. CONSENT AGENDA
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5.A. Approve the minutes of the prior meeting(s): 8-20-18
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5.B. PISD Enrollment Update
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5.C. Construction Update
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5.D. Student Outcomes Report
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6. EDUCATION
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6.A. Consider action on approval of seeking class size waivers for those K-4 classrooms that have exceeded 22:1.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report for August, 2018.
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7.B. Consider action on approval of budget amendments.
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7.C. Consider action on approval of the adoption of the tax rate for Maintenance and Operations (M&O) and Interest & Sinking (I&S) for the 2018-2019 school year.
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7.D. Consider action on approval of a resolution declaring a public school district purpose for the expenditure of district funds pertaining to the new Priority ONE program.
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7.E. Consider action on approval of the name of the future elementary school that will be located in the Lilyana Development.
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7.F. Consider action on approval of option to extend the existing agreement for network cabling for one year as allowed in the initial agreement.
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7.G. Consider action on approval of the purchase of a 12-classroom portable structure for PHS to accommodate student growth.
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7.H. Consider action on approval of the purchase of additional calculators for classes in PISD.
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7.I. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs, and the naming of certain facilities.* (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. September 19, 2018 Homecoming Parade
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9.A.2. October 8, 2018 Columbus Day / State Fair Day (No School)
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9.A.3. October 15, 2018 Regular Monthly Meeting
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