July 15, 2019 at 7:00 PM - Regular

1. Meeting Overview 7-15-19

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Communications/Presentations

5. CONSENT AGENDA

5.A. Approve the minutes of the prior meeting(s): 6-17-19

5.B. Construction / Capital Projects Update

6. EDUCATION

7. BUSINESS

7.A. Consideration and possible action on approval of the Financial/Investment/Tax Report for June, 2019.

7.B. Consideration and possible action on approval of budget amendments.

7.C. The Board will receive updated information regarding the 2019-2020 budget and possibly consider action on approval of fund designation for performance and retention based incentives.

7.D. Consideration and possible action to adopt an update to DEC (LOCAL) pertaining to Benefits, Leaves, and Absences.

7.E. Consideration and possible approval to purchase a replacement for the existing backup solution system for the District.

7.F. Consideration and possible action to purchase a replacement for the existing computers at Rogers MS. 

7.G. Consideration and possible action to approve a resolution declaring a public purpose for the expenditures of district funds regarding academic achievement specifically through Advanced Placement tests.

7.H. Consideration and possible action on the approval of property casualty insurance for PISD.

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 upcoming schools.* (551.072)

8. PERSONNEL

8.A. Discuss and consider action on approval of any professional /contract personnel to be employed and status of current professional personnel.* (551.074)

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

9. FUTURE BUSINESS

9.A. Important Dates:

9.A.1. August 14, 2019  FIRST DAY OF SCHOOL FOR STUDENTS

9.A.2. August 19, 2019  Budget Hearing / Regular Monthly Meeting