August 23, 2021 at 5:45 PM - Regular

1. Executive Session Tex. Gov’t Code § 551.071

2. Public Hearing on the proposed budget for the 2021-2022 fiscal year.

3. Meeting Overview 8-23-21

4. Invocation / Pledge of Allegiance

5. Presentation- Naysa Modi HOSA (Health Occupations Students of America) International Leadership Conference Medical Spelling Winner

6. Presentation of Life Saving Award to Officer Scott Barrett

7. Open Forum (agenda related topics)

8. Follow up on technology research online meeting options

9. Discussion and feedback from the Prosper Board of Trustees COVID Sub Committee

10. CONSENT AGENDA

10.A. Approve the minutes of the prior meeting(s): 7-19-21

10.B. Enrollment Update

10.C. Construction Update

10.D. Consideration and approval of cooperative management fee report.

10.E. Consideration and possible action on approval of budget amendments to close out the 2021-2022 fiscal year.

10.F. Consideration and possible approval of Update 117 as recommended by TASB

11. EDUCATION

11.A. Consideration and possible action on approval of the Texas Teacher Evaluation and Support System (TTESS) list of appraisers for the 2021-2022 school year

11.B. Consideration and possible action on approval of the various Campus Improvement Plans (CIPs) and District Improvement Plan (DIP) for the 2021-2022 school year.

11.C. Consideration and possible action on approval of any district-wide class-size waivers for K-4

12. BUSINESS

12.A. Consideration and possible action on approval of the Financial/Investment/Tax Report for July, 2021

12.B. Consideration and possible action on approval of auction items

12.C. Consideration and possible approval on renewal of RFP 09-2019-Wiring for 2021-2022

12.D. Consideration and possible action on approval of the PISD annual budget for 2021-2022

12.E. Consideration and possible approval of ERP (Enterprise Resource Planning) proposal.

12.F. Consideration and possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs, and the naming of upcoming schools.* (551.072)

13. Open Forum (non agenda related topics)
 

14. PERSONNEL

14.A. Consideration and possible action on approval of any professional /contract personnel to be employed and status of current professional personnel.* (551.074)

14.B. Consideration and possible action on approval of resignations received.* (551.074)

14.C. Consideration and possible action on finding that employee did not have good cause to abandon their employment contract.

15. Future Business

15.A. Important Dates

September 3, 2021 - Professional Learning Day
September 6, 2021 - Labor Day No School
September 20, 2021 - Prosper Independent School District School Board Meeting