February 27, 2023 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
March 6 - 10, 2023 - Spring Break March 20, 2023 - Regular School Board Meeting @ 7:00 PM April 6, 2023 - Last Day to Register to Vote April 7, 2023 - School Holiday April 24, 2023 - First Day of Early Voting for the School Board Election for Place 2 and Place 5 May 6, 2023 - Election Day for the School Board Election for Place 2 and Place 5 |
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5. CELEBRATIONS
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5.A. Recognition of Rock Hill High School UIL state champion diver and Prosper High School state runner-up swimmer
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5.B. Recognition of Director of Payroll Keri Beth Croy for receiving the Texas Association of School Business Officials RISE Award
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5.C. Recognition of Prosper ISD as a Premiere Community for Theatre Education by the Texas Thespian Chapter of the Educational Theater Association
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5.D. Presentation from the Prosper Education Foundation
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6. PUBLIC COMMENT ON AGENDA ITEMS
Description:
Patrons who have duly registered may address the Board and make public comments on agenda items. Patrons must submit a request to speak before noon on the day of the board meeting by submitting an online form available on the district website.
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7. ↵INFORMATIONAL REPORTS
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7.A. The administration will provide an oral report on the FFA program
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7.B. The administration will provide an oral report on current student enrollment
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7.C. The administration will provide an oral report on Bond 2019 construction projects
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7.D. The administration will provide an written report February 2023 Elementary Class Size Waivers
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8. ACTION ITEMS
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8.A. Consideration and possible action on the Guaranteed Maximum Price (GMP) for Elementary #18
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8.B. Consideration and possible action on the Missed School Days Waiver
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8.C. Consideration and possible action on Resolution Authorizing Collin County Appraisal District to Act as Agent in Regard to Filing a Protest Against Comptroller’s 2022 Property Value Study for Prosper ISD
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8.D. Consideration and possible action on a lease agreement with TMobile, in partnership with the Town of Prosper, concerning 210 square feet of property adjacent to the natatorium
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8.E. Consideration and possible action regarding Bullet-Resistant Shield Grant Program Resolution
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9. CONSENT AGENDA
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9.A. Approve the minutes of the prior meeting(s)
January 24, 2023 (Regular) February 7, 2023 (Special)
Attachments:
()
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9.B. Consideration and possible action on an Interlocal Agreement with the City of Celina regarding a shared sewer line for Christie Elementary and Celina Fire Station #3
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9.C. Consideration and possible action on General Services Bid
Attachments:
()
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9.D. Consideration and possible action on Commodity Discount Bid
Attachments:
()
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9.E. Consideration and possible action on the disposal of out-of-adoption instructional materials, in accordance with Sec. 31.105 of the Texas Education Code
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10. PUBLIC COMMENT ON NON-AGENDA ITEMS
Description:
Patrons who have duly registered may address the Board and make public comments on non-agenda items. Patrons must submit a request to speak before noon on the day of the board meeting by submitting an online form available on the district website.
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11. REPORT FROM THE SUPERINTENDENT
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12. CLOSED SESSION
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.076 concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
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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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