May 20, 2024 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER AND ESTABLISH QUORUM
|
|
2. INVOCATION
|
|
3. PLEDGE OF ALLEGIANCE / PLEDGE TO THE TEXAS FLAG
|
|
4. FUTURE BUSINESS
|
|
4.A. Important Dates
|
|
5. CELEBRATIONS
|
|
5.A. Naming of existing and new facilities and campuses
|
|
5.B. Reveal of the Richland High School Mascot
|
|
5.C. Recognition of Board of Trustees member for service to Prosper ISD
|
|
5.D. Recognition of award-winning students and staff
Lifesaving Award
State VASE Awards Boy Scouts-Eagle Scouts Award/Girl Scouts Gold Award Walnut Grove State Golf Team-Bronze Medals Rock Hill State Track and Field Prosper High School Soccer State Champions |
|
6. PUBLIC COMMENT ON AGENDA ITEMS
Description:
Patrons duly registered may address the Board and comment publicly 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.
|
|
7. INFORMATIONAL REPORTS
|
|
7.A. The administration will provide a report on current student enrollment
|
|
7.B. The administration will provide a report on Bond 2019/2023 construction projects
|
|
7.C. The administration will present a report on Prosper ISD Curriculum & Instruction goals and accomplishments
|
|
7.D. The administration will present a report on the Richland High School Attendance Zone
|
|
8. CONSENT AGENDA
|
|
8.A. Approve the minutes of the prior meetings:
Attachments:
()
|
|
8.B. Consideration and possible action regarding expedited TEA waiver applications
|
|
8.C. Consideration and possible action regarding General Services Bid
|
|
8.D. Consideration and possible action regarding Commodity Discount Bid
|
|
9. ACTION ITEMS
|
|
9.A. Consideration and possible action regarding changes to board policy
|
|
9.B. Consideration and possible action regarding the sale of land to TXDOT
|
|
9.C. Consideration and possible action regarding awarding the contract for paving at Reynolds Middle School and Prosper High School.
|
|
9.D. Consideration and possible action regarding an MOU with the Town of Prosper related to Legacy Drive
|
|
9.E. Consideration and possible action regarding awarding the design contract for Legacy Drive
|
|
10. PUBLIC COMMENT ON NON-AGENDA ITEMS
Description:
Patrons duly registered may address the Board and comment publicly 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.
|
|
11. SUPERINTENDENT'S REPORT
|
|
12. BOARD OF TRUSTEES ELECTION RESULTS
|
|
12.A. Swearing in of Board of Trustees Place 4
|
|
12.B. Swearing in of Board of Trustees Place 7
|
|
13. 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:
|
|
13.A. Private Consultation with Board’s attorney (Gov’t Code § 551.071)
|
|
13.B. Deliberation regarding personnel, including hiring contract personnel (Gov’t Code § 551.074)
|
|
13.C. Deliberation regarding public officers or employees, including Board reorganization and election of officers. (Gov’t Code § 551.074)
|
|
13.D. Deliberation regarding security personnel and/or devices (Gov’t Code § 551.076)
|
|
14. ITEMS DISCUSSED IN CLOSED SESSION
|
|
14.A. Consideration and possible action regarding Board reorganization and election of officers
|
|
14.B. Consideration and possible action regarding hiring contract personnel
|
|
15. ADJOURNMENT
|
