November 14, 2022 at 7:00 PM - Regular
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. FUTURE BUSINESS
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4.A. Important Dates
November 16 - Walnut Grove HS Beam Signing, 6 pm November 21-25 - Thanksgiving Break/School Holiday December 12, 2022 - Regular School Board Meeting @ 7:00 pm December 19, 2022 - January 3, 2023 - Winter Break / School Holiday January 18, 2023 - First Day to File for a Place on the General Election Ballot February 17, 2023 - Last Day to File for a Place on the General Election Ballot |
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5. CELEBRATIONS
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5.A. Recognize film and print journalism teachers for national awards.
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5.B. Celebration of Service to Prosper ISD
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6. PUBLIC HEARING ON 2021-2022 FIRST RATING
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6.A. Prosper Independent School District will hold a public hearing on School FIRST (Financial Integrity Rating System of Texas) | Texas Administrative Code (TAC) Chapter 109 Subchapter AA.
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6.B. Board Discussion
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6.C. Public Comment
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6.D. Close Public Hearing
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7. PUBLIC COMMENT ON AGENDA ITEMS
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8. ↵INFORMATIONAL REPORTS
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8.A. Update on Bond 2019 Construction Projects
Attachments:
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8.B. Enrollment Update
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8.C. Update on Athletics Program
Attachments:
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8.D. Proposed 2023-2024 Middle School Attendance Boundaries
Attachments:
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8.E. November 2022 Elementary Class Size Waiver
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9. ACTION ITEMS
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9.A. Consideration and possible action on a Construction Manager at Risk (CMAR) for multiple projects.
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9.B. Consideration and possible action on 2023-2024 middle school attendance boundaries.
Attachments:
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10. CONSENT AGENDA
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10.A. Approve the minutes of the prior meeting(s)
Attachments:
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10.B. Consideration and possible action on Commodity Discount Bid
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10.C. Consideration and possible action on General Services Bid
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10.D. Consideration and possible action on the 2022 Tax Roll Summary for the Prosper Independent School District as provided by the Tax Assessor Collector, Kenneth Maun
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10.E. Consideration and possible action to approve programs and resources required by Texas Education Code, Title 2, Subtitle F, Chapter 28, Subchapter A, §28.004
Description:
Consideration and possible action on programs and resources for curriculum use required by Texas Education Code, Title 2, Subtitle F, Chapter 28, Subchapter A, §28.004.
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11. PUBLIC COMMENT ON NON-AGENDA ITEMS
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12. CLOSED SESSION
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12.A. Private Consultation with Board’s attorney (Gov’t Code § 551.071) |
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12.B. Deliberation regarding real property (Gov’t Code § 551.072)
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12.C. Deliberation regarding personnel, including hiring contract personnel (Gov’t Code § 551.074)
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12.D. Deliberation regarding security personnel and/or devices (Gov’t Code § 551.076)
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13. ITEMS DISCUSSED IN CLOSED SESSION
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13.A. Consideration and possible action regarding hiring contract personnel
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14. Adjournment
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