December 9, 2019 at 7:00 PM - Regular
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1. Meeting Overview 12-9-19
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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): 11-18-19
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5.B. December Enrollment 2019
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5.C. Board Reports (Construction Projects)
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6. EDUCATION
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6.A. Consideration and possible action on approval of innovative courses for 2020-2021.
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7. BUSINESS
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7.A. Consideration and possible action on approval of the Financial/Investment/Tax Report thru November, 2019.
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7.B. Consideration and possible action on approval of budget amendments.
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7.C. Consideration and possible action on approval of the 2018-19 Annual Audit as conducted by Morgan, Davis, and Company, P.C.
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7.D. Consideration and possible action on approval of purchase of police vehicles and related equipment to accommodate the additional police officers to be employed by PISD.
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7.E. Consideration and possible action on approval of replacement of near or end of useful life of 8,900 Chromebooks across 10 campuses.
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7.F. Consideration and possible action on approval of replacement of near or end of useful life projectors and Promethean Boards at Reynolds and PHS.
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7.G. Consideration and possible action on approval of Order of Election to be held on May 2, 2020 for the purpose of electing School Board of Trustee Place 2 and Place 5.
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7.H. Consideration and possible action on approval to adopt the Express Vote Universal System, EVS 6.0.2.0 which was formally adopted by the Commissioner's Court of Collin County.
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7.I. Consideration and possible action on approval of TASB Policy Update 114 enacted in the 86th Legislative Session.
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7.J. Consideration and possible action on approval of additional vendors utilized by PISD.
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7.K. Consideration and 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. Consideration and possible 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. Consideration and possible 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. January 20, 2020 Regular Monthly Meeting / Board Appreciation Month (Reception begins at 6:00)
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