February 17, 2020 at 7:00 PM - Regular

1. Meeting Overview 2-17-20

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Communications/Acknowledgements

5. CONSENT AGENDA

5.A. Approve the minutes of the prior meeting(s): 1-20-20

5.B. February Enrollment 2020

5.C. Construction Update

5.D. Student Outcomes Report (Recruitment and Retention)

6. EDUCATION

6.A. Consideration and possible action on approval of the 2020-2021 and 2021-22 District Calendars as proposed by the District Site-Based Committee.

6.B. Brief presentation regarding the 2019 TAPR (Texas Academic Performance Report).

6.C. Consideration and possible action on approval of the addition of an innovative course pertaining to Health and Wellness and identifying Amy Ousley to work with the design team in collaboration with the Texas Education Agency.

7. BUSINESS

7.A. Consideration and possible action on approval of the Investment/Financial Reports through January 2020.

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

7.C. Consideration and possible action on approval of the Construction Management At-Risk Contract for multiple projects.

7.D. Consideration and possible action on approval of the proposed attendance zones for PISD elementary schools and middle schools for the 2020-21 school year.

7.E. Consideration and possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs, and the naming of future facilities.* (551.072)

8. PERSONNEL

8.A. Consideration and possible action on approval of any professional /contract personnel to be employed including but not limited to campus and district leadership positions and status of current professional personnel.* (551.074)

8.B. Consideration and possible action on approval of resignations received.* (551.074)

9. FUTURE BUSINESS

9.A. Important Dates:

9.A.1. March 9-13, 2020    Spring Break

9.A.2. March 16, 2020 Regular Monthly Meeting

9.A.3. April 2, 2020     LAST DAY TO REGISTER TO VOTE