October 15, 2018 at 7:00 PM - Regular
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1. Meeting Overview 10-15-18
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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.A.1. September 17, 2018 Regular Meeting / Tax Rate
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5.B. PISD Enrollment
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5.C. Monthly Reports (Construction)
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5.D. Student Outcome Report (Safety and Security)
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6. EDUCATION
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6.A. Consider action on approval of the update(s) to the student handbooks resulting from the corrective action plan imposed on TEA.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report through September, 2018.
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7.B. Consider action on approval of budget amendments (if any).
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7.C. Presentation on the FIRST (Financial Integrity Rating System of Texas) report for Prosper ISD.
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7.D. Consider action on approval of the annual renewal of the District's Investment Policy.
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7.E. Consider action on approval of new vendors for PISD (pertaining only to those added since the last approval).
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7.F. Consider action on approval of related technology associated with additional portable classroom addition at PHS.
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7.G. Consider action on approval of a community messaging system that will keep the community alerted to emergencies and informed about PISD events and happenings.
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7.H. Consider action on approval to sell obsolete/dated equipment.
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7.I. Consider action on approval to construct the fiber network connecting new schools and buildings.
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7.J. Discuss and consider possible action regarding the approval of a resolution as it pertains to options proposed by TxDOT for the 380-bypass.
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7.K. Discuss and consider possible action regarding potential future school sites, the purchasing of land and associated infrastructure costs, and possible naming of facilities.*(551.072)
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8. PERSONNEL
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8.A. Discuss and consider action on approval of any professional personnel to be employed and status of current professional personnel.*(551.074)
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8.B. Consider action on approval of resignation(s) received by the Superintendent. *(551.074)
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. November 12, 2018 Regular Monthly Meeting (Note date change due to Thanksgiving break)
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9.A.2. November 19-23, 2018 Fall Break - NO SCHOOL
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