June 18, 2018 at 7:00 PM - Regular

1. Call to Order

2. Meeting Overview 6-18-18

3. Invocation

4. Pledge of Allegiance

5. Open Forum/Communications/Presentations

5.A. Honor and recognize National Spelling Bee Finalist Naysa Modi.

6. Construction Update

7. CONSENT AGENDA

7.A. Approve the minutes of the prior meeting(s): 5-21-18 and 6-2-18

8. EDUCATION

9. Consider action on approval of expedited waivers as granted by the Texas Education Agency.

10. Consider Action on FM(LOCAL)

11. Consider Action on DED (LOCAL)

12. BUSINESS

13. Financial Report for May, 2018.

14. Preliminary Budget for 2018-2019 Presentation.

15. Consider Action on Cisco EA.

16. Consider action to approve Yearbook Publishing Contract and Student Picture Contract for the 2018-2019 School Year.

17. Consider action to execute Competitive Sealed Proposal (CSP) contract with Pogue Construction for the construction of Elementary #10 and Elementary #11.

18. EXECUTIVE SESSION

19. Business

19.A. Consider action regarding potential future school sites, the purchasing and/or sale of land and site-related infrastructure costs.* (551.072)

20. PERSONNEL

20.A. Consider action on approval of resignations received.* (551.074)

20.B. Consideration and possible action regarding a stipend for acting superintendent.

20.C. 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)

21. FUTURE BUSINESS

21.A. Important Dates:

PISD School Board Meeting July 16, 2018, 6:30 pm (Budget Presentation)
First Day of School for 2018-2019: Wednesday, August 15, 2018
Prosper High School Graduation - The Ford Center at The Star, Frisco - May 25, 2019, at 10:00 am