March 27, 2017 at 6:30 PM - Regular Meeting

1. CALL MEETING TO ORDER, ESTABLISH A QUORUM

2. INVOCATION

3. BUSINESS TO COME BEFORE THE BOARD

3.A. Evaluation and Planning

3.A.1. Informational Items

3.A.1.a. District Report

3.A.1.a.1. Enrollment  - Mr. Edwards

3.A.1.a.2. Campus Reports

3.B. Regular Business

3.B.1. Recognition of Guests and Patrons:  Policy BED(LOCAL)

3.B.2. Consent Agenda

3.B.2.a. Approve Minutes of Previous School Board Meetings

3.B.2.b. Approve Bills , Financial Reports and Investment Report

3.C. Discussion and Action Items

3.C.1. Catastrophic Sick Leave Bank - Mrs.Seckman

3.C.2. Consider PISD District Of Innovation Plan - Mr. Edwards

3.C.3. 2017-2018 School Calendar - Mr. Edwards

3.C.4. Food Service Agreement - Mr. Edwards

3.C.5. ESC Region 11 Board of Directors

3.C.6. Second Reading of Policy Update 107 - Mr. Edwards

3.C.7. Contracts for Teachers/Librarians/Nurses/Counselors - Mr. Edwards

3.C.8. Future Agenda Items

3.D. Closed Session
Texas Government Code Section: 
       551.074 Discussing personnel

3.D.1. Personnel
a.  Teachers/Librarians/Nurses/Counselors Contracts

3.D.2. Student Matters

4. ADJOURNMENT