December 14, 2009 at 7:00 PM - Regular
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1. Meeting Overview 11-16-09
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2. Invocation
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3. Pledge of Allegiance
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4. Open Forum/Communications/Presentations
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5. CONSENT AGENDA
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5.A. Approve the minutes of the prior meeting(s): 11-16-09
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5.B. December Enrollment 2009
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6. EDUCATION
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6.A. Consider possible action regarding authorization for the Superintendent to negotiate the District’s withdrawal from, and/or dissolution of, the Collin County Special Education Cooperative, due to the non-appropriation of funds or other reasons and possible division of assets, charges, liabilities, and administrative costs.
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6.B. PISD Staff Development Update
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We have been able to secure two highly renowned speakers for our staff on this date - we are excited about this being the first of many as we are pursuing the best experts in the field for our teachers and staff.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report for November, 2009.
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7.B. Consider action on approval of budget amendments.
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7.C. Consider action on approval of the 2008-09 Annual Audit as conducted by Morgan, Davis, and Company, P.C.
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7.D. Consider action to amend the Construction Management contract with Pogue Construction for additional PISD renovation work.
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7.E. Consider action on approval of the technology-related purchases related to Reynolds Middle School .
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7.F. Consider action on approval Option 3 Agreement for the Purchase of Attendance Credits as it pertains to Chapter 41.
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7.G. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (551.072)
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7.G.1. Shared Stadium/Park site with the Town of Prosper
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8. PERSONNEL
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8.A. Discuss and consider action on approval of any professional /contract personnel to be employed and status of current professional personnel.* (551.074)
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8.B. Consider action on approval of resignations received.* (551.074)
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8.C. Consider action on approval of the resignation of Board Member Johnny Warren.* (551.074)
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8.D. Consider action on filling the board vacancy by appointment created by the resignation of Johnny Warren (Place 6).* (551.074)
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8.E. Annual announcement of the Prosper ISD Board Member training requirements/status.
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. January 18, 2010 Regular Monthly Meeting / Board Appreciation Month
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