May 16, 2016 at 7:00 PM - Regular
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1. Meeting Overview 5-16-16
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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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4.A. Brief presentation to PHS student recognized as National Merit Finalist.
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5. SPECIAL BUSINESS
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5.A. The Board will canvass the May 7, 2016 election results.
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6. CONSENT AGENDA
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6.A. Approve the minutes of the prior meeting(s): 4-18-16
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6.B. May Enrollment 2016
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6.C. Construction Update
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6.D. Program Reports
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7. EDUCATION
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7.A. Consider action on approval of update to Board Policy DNA (LOCAL) and DNB (LOCAL) pertaining to teacher and principal appraisals.
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8. BUSINESS
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8.A. Consider action on approval of the Financial/Investment/Tax Report for April, 2016.
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8.B. Consider action on approval of budget amendments.
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8.C. Consider action on approval of diesel and unleaded fuel charges.
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8.D. Consider action on approval of additional parking at central administration.
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8.E. Consider action on approval of additional police vehicle to be purchased for the new officer that will be added for the 2016-2017 school year.
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8.F. Consider action on approval to renovate the Admin Cafeteria space to become the District Professional Development Center.
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8.G. Consider action on approval authorizing Huckabee Architects to move forward with the planning/designing of Middle School #3.
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8.H. The Board will receive some preliminary budget information for 2015-2016 as it pertains to projected revenue.
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8.I. Discuss and consider possible action regarding potential future school sites, the purchasing and/or sale of land and site-related infrastructure costs.* (551.072)
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9. PERSONNEL
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9.A. Discuss and consider action on approval of any professional /contract personnel to be employed and/or status of current professional personnel (including campus/district administrators) while also authorizing the superintendent to issue employment contracts in the months of June, July, and August.* (551.074)
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9.B. Consider action on approval of resignations received.* (551.074)
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9.C. Consider action on adoption of Board Policy DCE (LOCAL) pertaining to non-chapter 21 contracts.
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10. FUTURE BUSINESS
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10.A. Important Dates:
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10.A.1. June 3, 2016 Last Day of School for All Students
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10.A.2. June 4, 2016 Prosper High School Graduation (Prestonwood in Plano - 10:00AM)
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10.A.3. June 20, 2016 Regular Monthly Meeting
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