January 16, 2017 at 6:30 PM - Regular
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1. Meeting Overview 1-16-17
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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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There will be different performances and presentations from different campuses in honor of Board Recognition Month.
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5. CONSENT AGENDA
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5.A. Approve the minutes of the prior meeting(s): 12-12-16
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6. EDUCATION
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6.A. Consider action on approval of the District of Innovation plan for Prosper ISD.
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6.B. Consider action on approval of the adoption of Board Policy FMF(Local) pertaining to the involvement in UIL activities.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report through December, 2016.
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7.B. Consider action on approval of budget amendments.
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7.C. Consider action on the purchase of additional buses to accommodate growth throughout the ISD.
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7.D. Discuss and consider possible action on the proposed delivery method to be used for upcoming capital projects (HS#2, Stadium, Natatorium, and ES#9).
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7.E. 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. With the approved evaluation instrument, conduct the summative annual evaluation of the Superintendent of Schools and consider action on approval/extension of said contract.* (551.074)
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. January 18, 2017 First Day to File for Board
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9.A.2. February 20, 2017 Regular Monthly Meeting
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9.A.3. February 17, 2017 Last Day to File for Board
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