October 21, 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 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 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. INFORMATIONAL REPORTS
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7.A. The administration will provide a report on current student enrollment
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7.B. The administration will provide a report on Bond 2019 / Bond 2023 construction projects
Attachments:
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7.C. The administration will provide a report on College, Career and Military Readiness, Dual Credit and Advanced Placement enrollment
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7.D. The administration will provide a report on the 2025-2026 academic calendar
Attachments:
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7.E. The administration will provide a report on a proposed partnership with the City of Frisco to build a new state-of-the-art Center for the Arts that will serve the learners, educators, and community
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7.F. The administration will provide a report on 2025-2026 middle and elementary school zoning
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8. CONSENT AGENDA
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8.A. Consideration and possible action to accept the minutes of the prior meeting(s): September 16, 2024
Attachments:
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8.B. Consideration and possible action on the purchase of a VoIP telephony system
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8.C. Consideration and possible action regarding annual approval of the district’s investment policy
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8.D. Consideration and possible action regarding the annual approval of the district’s list of brokers/dealers
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8.E. Consideration and possible action on approval of the district’s investment training providers
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8.F. Consideration and possible action regarding updates to Board policy
Attachments:
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9. ACTION ITEMS
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9.A. Consideration and possible action to award the design of Folsom Elementary and Prosper High School renovations to Huckabee Architects.
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9.B. Consideration and possible action regarding approval of Guaranteed Maximum Price for middle school 7
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9.C. Consideration and possible action regarding approval of Guaranteed Maximum Price for middle school 8
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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.
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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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12.E. Deliberation regarding Level Three Student/Parent Grievance Hearing (Gov’t Code § 551.082, 0821)
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13. ITEMS DISCUSSED IN CLOSED SESSION
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13.A. Consideration and possible action regarding Level Three Student/Parent Grievance
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13.B. Consideration and possible action regarding hiring contract personnel
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14. ADJOURNMENT
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