December 14, 2015 at 7:00 PM - Regular
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1. Meeting Overview 12-14-15
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2. Invocation
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3. Pledge of Allegiance
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4. Open Forum/Communications/Presentations
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5. CONSENT AGENDA
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5.A. Approve the minutes of the prior meeting(s): 11-16-15
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5.B. December Enrollment 2015
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5.C. Construction Update
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6. EDUCATION
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6.A. Consider action on approval of policy change (EIC LOCAL) regarding academic achievement and class ranking.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report thru November, 2015.
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7.B. Consider action on approval of budget amendments.
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7.C. Consider action on approval of the 2014-15 Annual Audit as conducted by Morgan, Davis, and Company, P.C.
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7.D. Consider action on approval of proposal from True North Consulting Services for Category 1 and Category 2 e-rate funding.
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7.E. Consider action to adopt an Order Authorizing the Issuance of Bonds, Establishing the Parameters for the Bonds and Delegating Authority to the Administration to Complete the Sale of Bonds.
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7.F. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (551.072)
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8. PERSONNEL
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8.A. Discuss and consider action on approval of any professional /contract personnel to be employed and status of current professional personnel.* (551.074)
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8.B. Consider action on approval of resignations received.* (551.074)
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8.C. Annual announcement of the Prosper ISD Board Member training requirements/status.
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. January 18, 2016 Regular Monthly Meeting / Board Appreciation Month (Reception begins at 6:00)
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