Public Meeting Agenda: October 21, 2019 at 7:00 PM - Regular

1. Meeting Overview 10-21-19

Attachments: (6)

Be Kind

10/10/2019 at 1:42 PM
Stay Positive

10/21/2019 at 9:09 AM
New Graduate Profile

10/10/2019 at 1:39 PM
Prosper ISD at a Glance - 2019-2020 082219

10/21/2019 at 9:13 AM
Strategic Planning Brochure - FINAL

10/10/2019 at 1:40 PM
Kindness

10/10/2019 at 1:45 PM

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Communications/Presentations

Attachments: (1)

OPEN FORUM - PRESENTATIONS COVER

10/8/2019 at 9:05 AM

5. CONSENT AGENDA

Attachments: (2)

CONSENT AGENDA COVER

10/8/2019 at 9:05 AM
Item 5

10/8/2019 at 9:05 AM

5.A. Approve the minutes of the prior meeting(s)

5.A.1. September 16, 2019 Regular Meeting / Tax Rate / FIRST Report

Attachments: (1)

Board Minutes 9-16-19

10/9/2019 at 7:49 AM

5.B. PISD Enrollment

Attachments: (1)

10082019

10/9/2019 at 8:12 AM

5.C. Monthly Reports (Construction)

Attachments: (1)

Prosper ISD Board Update October_2019

10/10/2019 at 9:24 AM

5.D. Student Outcomes Report (Social Emotional Health / HOPE Squad)

6. EDUCATION

Attachments: (1)

EDUCATION COVER

10/8/2019 at 9:05 AM

7. BUSINESS

Attachments: (1)

BUSINESS COVER

10/8/2019 at 9:05 AM

7.A. Consideration and possible action on approval of the Financial/Investment/Tax Report through September, 2019.

Attachments: (3)

Item 7A1

10/8/2019 at 9:05 AM
FIN STMT 09-30-2019 WITH TRS

10/10/2019 at 2:00 PM
Item 7A1

10/8/2019 at 9:05 AM

7.B. Consideration and possible action on approval of budget amendments (if any).

Attachments: (1)

Item 7B1

10/8/2019 at 9:05 AM

7.C. Consideration and possible action on approval of the annual renewal of the District's Investment Policy.

Attachments: (4)

Item 7C

10/10/2019 at 9:01 AM
Agenda transmittal_investment policy CDA_102119

10/8/2019 at 11:52 AM
CDA(LOCAL)_102119

10/8/2019 at 11:52 AM
Item 7C

10/10/2019 at 9:02 AM

7.D. Consideration and possible action on approval of high school zones for 2020-2021.

Attachments: (3)

Item 7D

10/11/2019 at 2:40 PM
Proposed_High_School_Boundaries_2020_A

10/11/2019 at 2:43 PM
Item 7D

10/11/2019 at 2:40 PM

7.E. Consideration and possible action on approval of an ILA with the Town of Prosper for the construction/improvement of Fishtrap Road.

Attachments: (2)

Item 7E

10/10/2019 at 9:03 AM
Item 7E

10/10/2019 at 9:03 AM

7.F. Consideration and possible action to award contractor and TNP as Construction Manager on the construction/improvement of Fishtrap Road.

Attachments: (1)

Item 7F

10/10/2019 at 9:03 AM

7.G. Consideration and possible action to award design of additional projects to Huckabee Architects.

Attachments: (3)

Item 7G

10/10/2019 at 9:04 AM
Amendment

10/11/2019 at 8:19 AM
Item 7G

10/10/2019 at 9:04 AM

7.H. Consideration and possible action regarding potential future school sites, the purchasing of land and associated infrastructure costs, and possible naming of facilities.*(551.072)

Attachments: (1)

EXECUTIVE SESSION COVER

10/8/2019 at 9:05 AM

8. PERSONNEL

Attachments: (2)

PERSONNEL COVER

10/8/2019 at 9:05 AM
Educator Profile

10/8/2019 at 9:05 AM

8.A. Consideration and possible action on approval of any professional personnel to be employed and status of current professional personnel.*(551.074)

8.B. Consideration and possible action on approval of resignation(s) received by the Superintendent. *(551.074)

8.C. Consultation with District's legal counsel regarding legal and procedural matters related to Level Three parent grievance appeal. *(551.071)

8.D. Level Three grievance appeal hearing and deliberations regarding the same. *(551.0821)

8.E. Consideration and possible action regarding Level Three parent grievance appeal.

9. FUTURE BUSINESS

Attachments: (1)

FUTURE BUSINESS COVER

10/8/2019 at 9:05 AM

9.A. Important Dates:

9.A.1. November 18, 2019 Regular Monthly Meeting

9.A.2. November 25-29, 2019 Fall Break - NO SCHOOL

October 21, 2019 at 7:00 PM - Regular

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