April 17, 2023 at 7:00 PM - Regular
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. FUTURE BUSINESS
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4.A. Important Dates
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5. CELEBRATIONS
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5.A. Recognition of National Merit Finalists
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5.B. Recognition of 2023 Valedictorians and Salutatorians
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5.C. Recognition of UIL CX Debate State Runner-up Team
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5.D. Recognition of UIL Animation Film State Champions
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5.E. Recognition of Students from Superintendent Student Advisory Council
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5.F. Presentation by Superintendent Student Advisory Council
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6. PUBLIC COMMENT ON AGENDA ITEMS
Description:
Patrons who have duly registered may address the Board and make public comments on agenda items. Patrons must submit a request to speak before noon on the day of the board meeting by submitting an online form available on the district website.
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7. ↵INFORMATIONAL REPORTS
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7.A. The Board of Trustees will provide a report on the status of trustees' continuing education credit
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7.B. The administration will provide a report on student enrollment and registration
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7.C. The administration will provide a report on current student enrollment
Attachments:
()
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7.D. The administration will provide a report on Bond 2019 construction projects
Attachments:
()
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8. ACTION ITEMS
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8.A. Review the Remarketing Plan and Adopt an Order Authorizing the Remarketing of the Series 2019 Bonds and Delegating Authority to the Administration to Complete the Plan and take all necessary action thereof
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8.B. Consideration and possible action regarding afterschool care contract
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8.C. Consideration and possible action regarding LED lighting project at Prosper High School
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9. CONSENT AGENDA
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9.A. Approve the minutes of the prior meeting(s):
March 20, 2023 (Regular meeting) April 14, 2023 (Special meeting)
Attachments:
()
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9.B. Purchase technology for campuses
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10. PUBLIC COMMENT ON NON-AGENDA ITEMS
Description:
Patrons who have duly registered may address the Board and make public comments on non-agenda items. Patrons must submit a request to speak before noon on the day of the board meeting by submitting an online form available on the district website.
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11. SUPERINTENDENT'S REPORT
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12. CLOSED SESSION
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.076 concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
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12.A. Private Consultation with Board’s attorney (Gov’t Code § 551.071)
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12.B. Deliberation regarding real property (Gov’t Code § 551.072)
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12.C. Deliberation regarding personnel, including hiring contract personnel (Gov’t Code § 551.074)
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12.D. Deliberation regarding security personnel and/or devices (Gov’t Code § 551.076)
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13. ITEMS DISCUSSED IN CLOSED SESSION
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13.A. Consideration and possible action regarding hiring contract personnel
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13.B. Consideration and possible action regarding land purchase agreement
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14. ADJOURNMENT
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