November 18, 2013 at 7:00 PM - Regular
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1. Meeting Overview 11-18-13
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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)
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5.B. PISD Enrollment Information
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6. EDUCATION
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6.A. Consider action on approval to apply for the class-size waiver for three kindergarten classes and one 4th grade class in PISD.
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6.B. Consider action on approval of Policy Update 98 affecting local policies BBE, DBA, DFFA, DFFB, DGBA, DH, DNA, EC, EIA, FEA, and FEC.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report for October, 2013.
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7.B. Consider action on approval of budget amendments.
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7.C. Preliminary overview of the 2012-13 Annual Audit.
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7.D. Consider possible action on the purchase of a dually truck for the agricultural department for replacement purposes.
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7.E. Consider action on approval of the 2013 Tax Roll Summary for the Prosper Independent School District as provided by the Tax Assessor Collector, Kenneth Maun.
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7.F. Consider and take action on a resolution approving and authorizing the creation of a nonprofit public facility corporation to act on behalf of the Prosper Independent School District to finance, refinance or provide the costs of public facilities of the District; appointing the initial board of the corporation, approving a certificate of formation and the bylaws of said corporation; and resolving other matters related thereto.
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7.G. Consider and take action on a resolution directing publication of notice of intent to contract for the lease-purchase of school facilities for Prosper Independent School District.
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7.H. Consider action on approval of a One Year Agreement with Global Assets for IT Lifecycle Management.
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7.I. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.*
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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.*
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8.B. Consider action on approval of resignations received.*
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. December 7, 2013 Board Training at Region X ESC
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9.A.2. December 16, 2013 Regular Monthly Meeting
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9.A.3. December 20, 2013 EARLY RELEASE - Last Day of the First Semester
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9.A.4. January 6, 2014 Beginning of Second Semester
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