September 16, 2024 at 7:00 PM - Regular Meeting
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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 / PLEDGE TO TEXAS FLAG
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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. Naming of the maintenance service center
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5.B. Recognize Prosper ISD students and educators for outstanding achievements
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6. 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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7. INFORMATIONAL REPORTS
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7.A. The administration will provide an interim report on the Quarterly Financial/Investment/Tax Report for August 2024
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7.B. The administration will provide an oral report on current student enrollment
Attachments:
()
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7.C. The administration will provide an oral report on Bond 2019 / Bond 2023 construction projects
Attachments:
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8. CONSENT AGENDA
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8.A. Approve the minutes of the prior meeting(s)
Attachments:
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8.B. Consideration and possible action regarding General Services Bid
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8.C. Consideration and possible action regarding Catalog Discount Bid
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8.D. Consideration and possible action regarding members of School Health Advisory Council (SHAC)
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9. ACTION ITEMS
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9.A. Consider and adopt an order authorizing the issuance of unlimited tax bonds, establishing sale parameters, authorizing the execution of a bond purchase agreement and an escrow agreement, approving an official statement, and enacting other provisions relating to the subject.
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9.B. Consideration and possible action regarding adjustment to the 2024-2025 calendar
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9.C. Consideration and possible action regarding nominating a TASB delegate and alternate for the September 2024 TASA/TASB Delegate Assembly
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9.D. Consideration and possible action on a resolution regarding the vital role of educators in Prosper ISD
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9.E. Consideration and possible action on the Prosper Education Foundation Memorandum of Understanding with Prosper ISD
Attachments:
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10. 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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11. SUPERINTENDENT'S REPORT
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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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12.E. Level Three Student/Parent Grievance Hearing
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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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13.B. Consideration and possible action regarding Level Three Student/Parent Grievance
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14. ADJOURNMENT
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