May 18, 2020 at 7:00 PM - Regular
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1. Meeting Overview 5-18-20
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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): 4-20-20 and 5-1-20
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5.B. May Enrollment 2020
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5.C. Construction Updates
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6. EDUCATION
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6.A. Consideration and possible action on approval to submit a waiver for the requirements of CPR Instruction for students of the graduating class of 2020 due to Covid-19.
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6.B. Consideration and possible action on approval of the purchase/renewal of the Learning A-Z/Reading A-Z subscription for elementary campuses.
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6.C. Consideration and possible action on approval of seeking a waiver for the instructional materials inventory for 2020 due to Covid-19.
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7. BUSINESS
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7.A. Consideration and possible action on approval of the Financial/Investment/Tax Report for April, 2020.
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7.B. Consideration and possible action on approval of budget amendments.
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7.C. Consideration and possible action on approval of capital equipment for various departments/projects for the 2020-2021 school year.
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7.E. Consideration and possible action on approval of a modification to Board Policy FFAA (LOCAL) pertaining to HEALTH AND WELLNESS/PHYSICAL EXAMINATIONS.
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7.F. Consideration and possible action to refresh existing staff and student computers at Reynolds MS.
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7.G. Consideration and possible action regarding potential future school sites, the purchasing and/or sale of land and site-related infrastructure costs, and naming of facilities.* (551.072)
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8. PERSONNEL
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8.A. Consideration and possible 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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8.B. Consideration and possible action on approval of resignations received.* (551.074)
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. May 22, 2020 Last Day of School for All Students
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9.A.2. June 5, 2020 Prosper High School Graduation Celebration (Children's Health Stadium of Prosper ISD - 7:00PM)
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9.A.3. June 15, 2020 Regular Monthly Meeting (possibly REMOTE)
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