September 18, 2023 at 7:00 PM - Regular
| Minutes |
|---|
|
1. CALL TO ORDER AND ESTABLISH QUORUM
|
|
2. INVOCATION
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. FUTURE BUSINESS
|
|
4.A. Important Dates:
October 2, 2023 - Lilyana Dedication at 6:00 pm October 3, 2023 - Dan Christie Dedication at 6:00 pm October 5 & 6, 2023 - Professional Learning/Student Holiday October 9, 2023 - School Holiday October 10, 2023 - Brenda Calhoun Early Childhood Dedication at 6:00 pm October 16, 2023 - Regular School Board Meeting at 7:00 pm |
|
5. CELEBRATIONS
|
|
5.A. Recognition of Prosper ISD as a District of Distinction from the Texas Art Education Association (TAEA)
|
|
5.B. Recognition of HOSA (Health Occupations Students of America) State and International Contest Champions
|
|
5.C. Recognition of Thompson Executive Leadership Institute Participants and N2 Learning Principals' Institute Participants
|
|
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 an oral report on current student enrollment
|
|
7.B. The administration will provide an oral report on Bond 2019 construction projects
|
|
7.C. The administration will provide a report on safety and security upgrades
|
|
7.D. The administration will provide a report on the curriculum framework
|
|
7.E. The administration will provide a report on the Quarterly Financial/Investment/Tax Report for August 2023
|
|
7.F. The administration will provide a report on the 2023 Bond Election
|
|
8. CONSENT AGENDA
|
|
8.A. Approve the minutes of the prior meeting(s): August 28, 2023
|
|
9. ACTION ITEMS
|
|
9.A. Consideration and possible action regarding a resolution authorizing the District to join litigation against the Texas Education Agency challenging the lack of transparency in the calculation of school district accountability ratings
|
|
9.B. Consideration and possible action regarding members of School Health Advisory Council
|
|
9.C. Consideration and possible action to award the Construction Manager at Risk contract for Elementary #20 (Opening August 2025)
|
|
9.D. Consideration and possible action on approval of property lease for additional office space
|
|
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.
|
|
11. SUPERINTENDENT'S REPORT
|
|
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:
|
|
12.A. Private Consultation with Board’s attorney (Gov’t Code § 551.071)
|
|
12.B. Deliberation regarding real property (Gov’t Code § 551.072)
|
|
12.C. Deliberation regarding personnel, including hiring contract personnel (Gov’t Code § 551.074)
|
|
12.D. Deliberation regarding security personnel and/or devices (Gov’t Code § 551.076)
|
|
13. ITEMS DISCUSSED IN CLOSED SESSION
|
|
13.A. Consideration and possible action regarding hiring contract personnel
|
|
14. ADJOURNMENT
|