November 13, 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
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5. CELEBRATIONS
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5.A. Recognition of National merit Scholarship Program Semi-Finalists
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5.B. Recognition of students receiving International Competition for Marketing and Communication Professionals Awards
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5.C. Presentation of grant from Welch HVAC to Prosper High School welding program
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5.D. Presentation by Prosper ISD Robotics and Engineering
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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.
Attachments:
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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
Description:
Patrons duly registered may address the Board and comment publicly 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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8. INFORMATIONAL REPORTS
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8.A. The administration will provide an oral report on current student enrollment
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8.B. The administration will provide an oral report on Bond 2019 construction projects
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8.C. The administration will provide a report on Language Programs
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8.D. The administration will present a report on Athletic Programs
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8.E. The administration will provide a report on 2024-2025 Proposed Attendance Boundaries
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9. CONSENT AGENDA
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9.A. Approve the minutes of the prior meeting(s):
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9.B. Approve the 2023 Tax Roll Summary for Prosper ISD as provided by Tax Assessor - Collector Kenneth Maun
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10. ACTION ITEMS
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10.A. Consideration and possible action on a resolution canvassing the returns and declaring the results of a bond election
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10.B. Consideration and possible action on a resolution expressing official intent to reimburse costs of projects
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10.C. Consideration and possible action on deductive change orders for Calhoun Early Childhood School, Christie Elementary School, and Lilyana Elementary School
Attachments:
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10.D. Consideration and possible action to award 2023 Bond projects to Huckabee, Inc.
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10.E. Consideration and possible action to award the design of the maintenance and small animal barn to VLK Architects
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10.F. Consideration and possible action regarding Board Policy updates
Attachments:
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11. PUBLIC COMMENT ON NON-AGENDA ITEMS
Description:
Patrons duly registered may address the Board and comment publicly 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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12. SUPERINTENDENT'S REPORT
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13. 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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13.A. Private Consultation with Board’s attorney (Gov’t Code § 551.071)
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13.B. Deliberation regarding real property (Gov’t Code § 551.072)
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13.C. Deliberation regarding personnel, including hiring contract personnel (Gov’t Code § 551.074)
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13.D. Deliberation regarding security personnel and/or devices (Gov’t Code § 551.076)
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14. ITEMS DISCUSSED IN CLOSED SESSION
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14.A. Consideration and possible action regarding hiring contract personnel
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15. ADJOURNMENT
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