Board of Trustees — Petersburg ISD
- 46 documents
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 ¶
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 ¶
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 ¶
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 ¶
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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