October 16, 2023 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
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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. Recognition of National Merit Commended Students
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5.B. Recognition of Prosper ISD as a National CoSN Trusted Learning Environment (TLE) District
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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. Town of Prosper Mayor The Honorable David Bristol will provide information about two new youth initiatives: the Mayor’s Youth Advisory Council and the Mayor’s Teen Government Academy
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7.B. The administration will provide an oral report on current student enrollment
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7.C. The administration will provide an oral report on Bond 2019 construction projects
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7.D. The administration will provide a report on student opportunities provided through Advanced Academic services
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7.E. The administration will provide a report on the 2023 Bond Election
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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 annual approval of the District’s Investment Policy
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8.C. Consideration and possible action on annual approval of the District’s List of Brokers/Dealers
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8.D. Consideration and possible action on approval of the District’s Investment Training Providers
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9. ACTION ITEMS
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9.A. Consideration and possible action regarding budget amendment 1
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9.B. Consideration and possible action on Richland High School Escrow Agreement with the Town of Prosper
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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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13. ITEMS DISCUSSED IN CLOSED SESSION
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13.A. Consideration and possible action regarding hiring contract personnel
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14. ADJOURNMENT
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