July 22, 2024 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 / PLEDGE TO THE TEXAS FLAG
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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. Recognize Prosper ISD students for outstanding achievements
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5.B. Recognize Prosper ISD staff for outstanding achievements
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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.
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7. PROSPER ISD BOARD OF TRUSTEES UPDATE
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7.A. Texas Education Agency clearance of superintendent certification
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8. INFORMATIONAL REPORTS
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8.A. Introduction of Dr. Carrie Thomas, Prosper Education Foundation's Executive Director
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8.B. The administration will provide a report for the 2024-2025 preliminary budget
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8.C. The administration will provide a report on UIL Competitions
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8.D. The administration will provide a report on current student enrollment
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8.E. The administration will provide a report on Bond 2019 / 2023 construction projects
Attachments:
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8.F. The administration will provide a report on Rogers and Reynolds Middle Schools modernization projects.
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9. CONSENT AGENDA
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9.A. Approve the minutes of the prior meeting(s)
Attachments:
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9.B. Consideration and possible action regarding Adoption of 2024 Instructional Materials Middle School Health
Attachments:
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9.C. Consideration and possible action regarding student handbooks
Attachments:
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9.D. Consideration and possible action regarding the student code of conduct
Attachments:
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9.E. Consideration and possible action regarding Board of Trustees Operating Procedures
Attachments:
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9.F. Consideration and possible action regarding Budget Amendment #2 for 23-24
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10. ACTION ITEMS
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10.A. Consideration and possible action regarding the Guaranteed Maximum Price for the Reynolds Middle School Addition, Phase 2
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10.B. Consideration and possible action regarding the Guaranteed Maximum Price for Rogers Middle School Addition, Phase 2
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11. 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.
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12. SUPERINTENDENT'S REPORT
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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:
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13.A. Private Consultation with Board’s attorney regarding litigation (Gov’t Code § 551.071)
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13.B. Deliberation regarding real property (Gov’t Code § 551.072)
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13.C. Deliberation regarding personnel, including hiring contract personnel (Gov’t Code § 551.074)
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13.D. Deliberation regarding security personnel and/or devices (Gov’t Code § 551.076)
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14. ITEMS DISCUSSED IN CLOSED SESSION
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14.A. Consideration and possible action regarding hiring contract personnel
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14.B. Consideration and possible action regarding the purchase of Stelzer property located in Light Farms
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15. ADJOURNMENT
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