May 15, 2017 at 7:00 PM - Regular
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1. Meeting Overview 5-15-17
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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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5. SPECIAL BUSINESS
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5.A. The Board will elect officers for the 2017-2018 school year.
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6. CONSENT AGENDA
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6.A. Approve the minutes of the prior meeting(s): 4-17-17
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7. EDUCATION
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7.A. Consider action on approval of update to Board Policy EIC (LOCAL) pertaining to the class rank calculation method.
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7.B. Consider action on approval of the campus student handbooks and student code of conduct for 2017-2018.
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7.C. Consider action on approval to issue a School District Teaching Permit for Noncore Academic CTE Course.
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8. BUSINESS
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8.A. Consider action on approval of the Financial/Investment/Tax Report for April, 2017.
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8.B. Consider action on approval of budget amendments.
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8.C. Consider action on approval of an additional police vehicle to be purchased along with an ISD drug dog for the 2017-2018 school year.
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8.D. Consider action on the purchase of all leased portable buildings (7) to improve payment method flexibility.
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8.E. Consider action on approval of technology-related capital equipment for the 2017-2018 school year.
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8.F. Consider action to renew the depository contract with Independent Bank.
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8.G. Discuss and consider possible action regarding potential future school sites, the purchasing and/or sale of land and site-related infrastructure costs.* (551.072)
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9. PERSONNEL
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9.A. Discuss and consider action on approval of any professional /contract personnel to be employed and/or status of current professional personnel (including campus/district administrators) while also authorizing the superintendent to issue employment contracts in the months of June, July, and August.* (551.074)
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9.B. Consider action on approval of resignations received.* (551.074)
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10. FUTURE BUSINESS
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10.A. Important Dates:
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10.A.1. June 2, 2017 Last Day of School for All Students
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10.A.2. June 3, 2017 Prosper High School Graduation (Prestonwood in Plano - 10:00AM)
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10.A.3. June 19, 2017 Regular Monthly Meeting
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