December 12, 2016 at 7:00 PM - Regular
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1. Meeting Overview 12-12-16
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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): 11-14-16
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5.B. December Enrollment 2016
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5.C. Monthly Reports (C&I, Safety/Security, HR, Transportation, Athletics, etc.)
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6. EDUCATION
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6.A. Consider action on approval of an Ed-Flex waiver for Hughes Elementary.
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6.B. Consider action on approval of a board resolution of legislative priorities recommended by the Region X Educational Service Center.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report thru November, 2016.
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7.B. Consider action on approval of budget amendments.
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7.D. Consider action on approval of the Town of Prosper's request for a variance to the 300-ft distance requirement regarding the sale of beer and wine pertaining to a new grocery store south of Rogers Middle School.
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7.E. Conduct a pubic hearing pertaining to FIRST (Financial Integrity Rating System of Texas) - Prosper ISD continues to earn highest rating.
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7.F. Consider action on approval of certain technology purchases that have been pre-authorized in the adoption of the budget.
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7.G. Consider all matters incident and related to the issuance and sale of Prosper ISD Unlimited Tax School Building Bonds, in one or more series, including the adoption of an order authorizing the issuance of the bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to District officers to act on its behalf in selling the bonds.
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7.H. 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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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. 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 16, 2017 Regular Monthly Meeting / Board Appreciation Month (Reception begins at 6:00)
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