March 18, 2013 at 7:00 PM - Regular

1. Meeting Overview 3-18-13

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Communications

4.A. Presentation by PHS Student, Allison Swain, regarding her Gold Award project.

5. CONSENT AGENDA

5.A. Approve the minutes of the prior meeting(s): 2-18-13

5.B. March Enrollment 2013

6. EDUCATION

6.A. Consider possible action on approval of the 2013-2014 District Calendar as proposed by the District Site-Based Committee or consider other options.

6.B. Discuss and consider possible action on the amendment of Board Policy (EHBB Local) regarding Gifted and Talented Students.

7. BUSINESS

7.A. Consider action on approval of the Financial/Investment/Tax Report for February, 2013.

7.B. Consider action on approval of budget amendments.

7.C. Discuss the need and cost for new band uniforms and consider action for Prosper High School.

7.D. Discuss and consider action regarding the possibility of removing Prosper High School from the National School Lunch Program in order to provide more menu flexibility.

7.E. Consider action on approval of the landscape bid proposed for all PISD grounds from April 1, 2013 through March 31, 2014.

7.F. Discuss and consider options evaluated by the Board Safety/Security Subcommittee pertaining to PISD safety and security measures.

7.G. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (551.072)

8. PERSONNEL

8.A. Discuss and consider action on approval of any professional /contract personnel (including campus adminstration) to be employed and status of current professional personnel.* (551.074)

8.B. Consider action on approval of resignations received.* (551.074)

9. FUTURE BUSINESS

9.A. Important Dates:

9.A.1. April 15, 2013 Regular Monthly Meeting

9.A.2. May 11, 2013   Election Day

9.A.3. May 20, 2013   Regular Monthly Meeting

9.A.4. May 31, 2013    PHS Graduation @ Prestonwood Plano