Pittsburg ISD Board of Trustees
Regular Board Meeting
Central Office Board Room
Monday, June 23, 2008
Agenda
6:00 PM

The subjects to be discussed or considered or upon which any formal action may be taken are listed below.  Items do not have to be taken in the same order as shown on this meeting notice.   Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

1.  Call to Order

2.   Invocation

3.   Pledges

4.   Introduction to Public forum

Public Forum

5.   Communication to and from Board

5.1 Dates for budget meetings
5.2 2009 Adopted Budget for Upshur County
5.3 John Nedlo Letter of Recognition

6.  Reports

6.1 TAKS Results for PISD-Beth Anne Dunavant
6.2  Form a new facility committee-Jim Nickerson

7.  Consent Agenda

7.1 Minutes
7.2 Financial Report as amended
7.3 Sale of delinquent property in Camp County
7.4  Titus County Shared Services Agreement
7.5  Contract with Linebarger Goggan Blair & Sampson, LLP for 2008 for Property Value Study Appeal
7.6  Adopt Update 83 for Local policy

8.  Information Items

8.1  End of year enrollment
8.2  Maintenance Report

9.  Items for Action:  Discussion and Consideration

9.1  Increase pricing for meals for 2008-09
9.2  Request for use of gym by Bethel Baptist Academy for 2008-09
9.3  Changing FFAA ( Local) policy regarding TB testing for students
9.4  Signing bonus for new English, Science, Math & Spanish teachers
9.5  Bid proposal for roof replacement on Junior High Gym
9.6  Bid proposal for lawn maintenance contract
9.7  Needs for portable buildings

10.  Closed Meeting-To be convened according to Government Code, Chapter  551.074 Discussing personnel or to hear complaints regarding personnel

10.1 Employment of Personnel

a.  Assistant principal for Junior High
b.  Special Education Director
c.   Teachers
d.   Resignations

11.  Items for Action:  Discussion and Consideration

1 1.1  Employment of Personnel

a. Assistant principal for Junior High
b. Special Education Director
c.  Teachers

Adjournment

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Government Code section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.  

551.071 Consultation with the Board’s attorney
551.072 Discussing purchase, exchange, lease or value of real property
551.074 Discussing personnel or to hear complaints against personnel
551.082 Considering discipline of a public school child, or complaint or charge against personnel
551.073 Gifts
551.076 Security Deployment and Devices
551.086 Economic Development Negotiations
551.084 Exclusion of Witnesses