November 15, 2021 at 7:00 PM - Regular
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1. Meeting Overview 11-15-21
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2. Invocation and Pledge of Allegiance
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3. PISD Enrollment Update
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4. Construction Update
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5. Class Size Waivers Update
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6. District Reports - PISD Athletics
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7. Open Forum Agenda Related Topics
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8. CONSENT AGENDA
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8.A. Approve the minutes of the prior meeting(s)
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8.B. Consideration and possible action on approval of budget amendments.
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8.C. Consideration and possible action on approval of the 2021 Tax Roll Summary for the Prosper Independent School District as provided by the Tax Assessor Collector, Kenneth Maun.
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9. EDUCATION
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9.A. Consideration and possible action on approval of Innovative Courses for the school year 2022-2023.
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9.B. Consideration and possible action on approval of staff development minutes waiver.
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10. BUSINESS
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10.A. Consideration and possible action on approval of the Financial/Investment/Tax Report for October, 2021.
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10.B. Consideration and possible action to assign committed fund balance amounts resulting from the 2021-2022 fiscal year.
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10.C. Consideration and possible action on approval of furniture suppliers recommended for Elementary #15.
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10.D. Consideration and possible action on approval of purchasing equipment that is required to connect new Elementary School #15 to our existing district wide network infrastructure and provide internal network capabilities.
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10.E. Consideration and possible action to award the Construction Manager at Risk contract for Elementary #16 (Lilyana) and Early Childhood Center to Pogue Construction.
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10.F. Consider action on approval of a resolution to cast its votes for one or more candidates on the ballot for the Board of Directors of the Collin County Appraisal District.
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10.G. Consider action on approval of a resolution to cast its votes for one or more candidates on the ballot for the Board of Directors of the Denton County Appraisal District.
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10.H. Consideration and possible approval on the purchasing of five school buses.
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10.I. Consideration and possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs, and naming of district facilities.*551.072 / 551.073
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11. Open Forum Non Agenda Related Topics
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12. EXECUTIVE SESSION
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13. PERSONNEL
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13.A. Consideration and possible action on approval of any professional /contract personnel to be employed and status of current professional personnel.*551.074
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13.B. Consideration and possible action on approval of resignations received.*551.074
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13.C. Consideration and possible action on finding that employee did not have good cause to abandon their employment contract (551.074)
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13.D. Consideration and possible action on Level III Grievance (551.074)
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14. FUTURE BUSINESS
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14.A. Important Dates:
November 22-26 - No School - Thanksgiving Break December 13, 2021 - Prosper ISD Regular School Board Meeting 7:00 pm December 17, 2021 - Early Release Day December 20, 2021 -January 4, 2022 Winter Break/School Holiday January 19, 2022 - First Day to File for a Place on the General Election Ballot February 18, 2022 - Last Day to File for a Place on the General Election Ballot |