Board of Trustees — Petersburg ISD

  • 46 documents
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  • personnel
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Documents (46)

May 9, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular Friday, May 5th, at 3:00 PM Petersburg ISD Board Room 141

May 9, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular Friday, May 5th, at 3:00 PM Petersburg ISD Board Room 141

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I. Call to Order: Announce Quorum Present

I. Call to Order: Announce Quorum Present

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II. Prayer

II. Prayer

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III. Oath of office for elected Board of Trustee members

III. Oath of office for elected Board of Trustee members

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IV. Election of Board of Trustee officers

IV. Election of Board of Trustee officers

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V. Acknowledgements / Recognitions

V. Acknowledgements / Recognitions

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V.A. UIL Regional Qualifiers

V.A. UIL Regional Qualifiers

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VI. Public Comments / Audience Participation

VI. Public Comments / Audience Participation

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VII. ACTION ITEM: Consent Agenda

VII. ACTION ITEM: Consent Agenda

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VII.A. Minutes

VII.A. Minutes

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VII.B. Bills Paid

VII.B. Bills Paid

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VIII. Elementary Principal Report

VIII. Elementary Principal Report

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IX. Secondary Principal Report

IX. Secondary Principal Report

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X. Curriculum and Accountability Report

X. Curriculum and Accountability Report

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X.A. STAAR Results as of May 1st

X.A. STAAR Results as of May 1st

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X.B. New TEA confidential student report

X.B. New TEA confidential student report

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X.C. FCCLA Proposal

X.C. FCCLA Proposal

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X.D. 3D Strategic Planning

X.D. 3D Strategic Planning

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X.E. Spring 2017 Survey

X.E. Spring 2017 Survey

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X.F. Microsoft testing center and practice tests

X.F. Microsoft testing center and practice tests

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XI. Financial / Budget Report

XI. Financial / Budget Report

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XI.A. ACTION ITEM: Approve depository contract for school years 2017-2019

XI.A. ACTION ITEM: Approve depository contract for school years 2017-2019

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XI.B. 2016-2017 Budget update

XI.B. 2016-2017 Budget update

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XI.C. Preliminary 2017-2018 Budget

XI.C. Preliminary 2017-2018 Budget

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XI.D. Items to Purchase

XI.D. Items to Purchase

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XI.E. Items for sale

XI.E. Items for sale

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XII. Facility Updates

XII. Facility Updates

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XII.A. NextEra and Xcel scheduled timeline

XII.A. NextEra and Xcel scheduled timeline

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XII.B. Architect Updates

XII.B. Architect Updates

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XIII. Legislative Update

XIII. Legislative Update

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XIV. Policy Updates

XIV. Policy Updates

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XIV.A. ACTION ITEM: Approval of the District of Innovation Plan as presented by the District of Innovation Committee

XIV.A. ACTION ITEM: Approval of the District of Innovation Plan as presented by the District of Innovation Committee

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XIV.B. ACTION ITEM: Approve updated policies to reflect changes of the District of Innovation Plan AF(Local)- Innovation Districts DC(Local)- Employment Practices EB(Local)- School Year EIF(Local)- Academic Achievement

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XIV.B. ACTION ITEM: Approve updated policies to reflect changes of the District of Innovation Plan AF(Local)- Innovation Districts DC(Local)- Employment Practices EB(Local)- School Year EIF(Local)- Ac

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XIV.C. ACTION ITEM: Discussion and possible action to update policy FM(local): extracurricular absences

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XIV.C. ACTION ITEM: Discussion and possible action to update policy FM(local): extracurricular absences

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XIV.D. Activity Fund Manual

XIV.D. Activity Fund Manual

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XIV.E. ACTION ITEM: Approve amended 2017-2018 stipend pay schedule

XIV.E. ACTION ITEM: Approve amended 2017-2018 stipend pay schedule

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XV. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.

XV. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.

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XV.A. Discuss personnel matters and/or hear complaints against personnel

  • personnel
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Discuss personnel matters and/or hear complaints against personnel

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XVI. Reconvene: Open Session for any action relative to discussion during Closed Session

XVI. Reconvene: Open Session for any action relative to discussion during Closed Session

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XVI.A. ACTION ITEM: Composite science teacher contract

  • teacher_contract
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ACTION ITEM: Composite science teacher contract

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XVII. Topics of Future Discussion

XVII. Topics of Future Discussion

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XVII.A. 3D Strategic Planning work session

XVII.A. 3D Strategic Planning work session

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XVII.B. June Board of Trustees Meeting

XVII.B. June Board of Trustees Meeting

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XVIII. Adjourn

XVIII. Adjourn

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