January 23, 2025 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 / PLEDGE TO TEXAS FLAG
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4. FUTURE BUSINESS
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4.A. Important Dates:
February 14, 2025 - Professional Learning/Student Holiday/Last Day to File for a Place on the General Election Ballot February 17, 2025 - Bad Weather Makeup Day February 18, 2025 - Regular School Board Meeting @ 7:00 pm (Tuesday) |
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5. CELEBRATIONS
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5.A. Recognize Prosper ISD students for outstanding achievements
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5.B. Recognize Prosper ISD staff for outstanding achievements
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5.C. Naming of Prosper ISD Middle School #7 and Administration Building
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5.D. Honor the Prosper ISD Board of Trustees in recognition of School Board Appreciation Month
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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 a report on current student enrollment
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7.B. The administration will provide a report on Bond 2019 / Bond 2023 construction projects
Attachments:
()
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7.C. The administration will provide a report on Career and Technical Education.
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8. CONSENT AGENDA
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8.A. Approve the minutes of the prior meeting(s): December 16, 2024
Attachments:
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8.B. Consideration and possible action regarding Catalog Bids: Fine Arts Supplies, Apparel/Awards, Food, Events
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8.C. Consideration and possible action regarding innovative mathematics courses
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9. ACTION ITEMS
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9.A. Consideration and possible action regarding the 2023-2024 Annual Financial Audit as conducted by Hankins, Eastup, Deaton, Tonn, Seay & Scarborough
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9.B. Consideration and possible action regarding update of authorized users for the TexPool Investment Pool
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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. Deliberation regarding superintendent evaluation and contract (Gov’t Code § 551.074)
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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 superintendent contract
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14. ADJOURNMENT
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