May 21, 2018 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Meeting Overview 5-21-18
Attachments:
()
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Open Forum/Communications/Presentations
|
|
5. CONSENT AGENDA
Attachments:
()
|
|
5.A. Approve the minutes of the prior meeting(s): 4-16-18 and 5-14-18
Attachments:
()
|
|
5.B. May Enrollment 2018
Attachments:
()
|
|
5.C. Construction Updates
Attachments:
()
|
|
5.D. PISD Departmental Reports
Attachments:
()
|
|
6. EDUCATION
Attachments:
()
|
|
6.A. Consider action on approval of the campus student handbooks and student code of conduct for 2018-2019.
Attachments:
()
|
|
7. BUSINESS
Attachments:
()
|
|
7.A. Consider action on approval of the Financial/Investment/Tax Report for April, 2018.
Attachments:
()
|
|
7.B. Consider action on approval of budget amendments.
Attachments:
()
|
|
7.D. Consider action on approval of entering into a new fuel contract.
Attachments:
()
|
|
7.E. Consider action to approve the GMP (Guaranteed Maximum Price) for Rock Hill High School.
Attachments:
()
|
|
7.F. Consider action on approval to replace the turf at the PHS football/soccer field.
Attachments:
()
|
|
7.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)
Attachments:
()
|
|
8. PERSONNEL
Attachments:
()
|
|
8.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)
|
|
8.B. Consider action on approval of resignations received.* (551.074)
|
|
9. FUTURE BUSINESS
Attachments:
()
|
|
9.A. Important Dates:
|
|
9.A.1. May 25, 2018 Last Day of School for All Students
|
|
9.A.2. May 26, 2018 Prosper High School Graduation (The Star in Frisco - 10:00AM)
|
|
9.A.3. June 18, 2018 Regular Monthly Meeting
|
