July 18, 2022 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. CELEBRATIONS
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4.A. Recognition of UIL Academic State Medalists.
Description:
The UIL Academics State Meet was held in May in Austin, Tx. We had 3 Prosper ISD students who came home as UIL State medalists.
Amanda Hare - Prosper High School 4th place News Writing 3rd place Headline Writing Gabriella Winans - Prosper High School 6th place Headline Writing 6A State Champion Runner-Up Journalism Team Kate Carline - Rock Hill High School 5th place Persuasive Extemporaneous Speaking |
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5. PUBLIC COMMENT ON AGENDA ITEMS
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6. INFORMATIONAL REPORTS
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6.A. Financial/Investment/Tax Report for June 2022.
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6.B. Evaluate preliminary budget information for the 2022-2023 school year.
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6.C. Update on Bond 2019 Construction Projects.
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7. CONSENT AGENDA
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7.A. Approve the minutes of the prior meeting(s):
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7.B. Consideration and possible approval for the sale of obsolete, unusable, and non-repairable surplus property by public auction, in accordance with section 11.151(c) of the Texas Education Code.
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8. ACTION ITEMS
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8.A. Consideration and possible action regarding purchasing network equipment for Elementaries 16 and 17 and the Early Childhood School.
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8.B. Consideration and possible action regarding purchasing hardware and software to upgrade the audio and video capacity at the Prosper High School Arena.
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8.C. Consideration and possible action regarding purchasing the Skyward Business Enterprise Resource Planning System.
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8.D. Consideration and possible action on approval of budget amendment.
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8.E. Consideration and possible action on approval of fund balance assignment.
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8.F. Consideration and possible action regarding a resolution allowing for potential additional payments to employees during the 2022-2023 school year.
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8.G. Consideration and possible action regarding a resolution allowing for payment to employees during emergency school closures and paid leave in certain circumstances.
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8.H. Consideration and possible action regarding naming the Prosper ISD Early Childhood School.
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9. PUBLIC COMMENT ON NON-AGENDA ITEMS
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10. CLOSED SESSION
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10.A. Private Consultation with Board’s attorney (Gov’t Code § 551.071) |
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10.B. Deliberation regarding real property (Gov’t Code § 551.072)
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10.C. Deliberation regarding personnel (Gov’t Code § 551.074)
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10.D. Deliberation regarding security personnel and/or devices (Gov’t Code § 551.076) |
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10.E. Deliberation regarding Level III Student/Parent Grievance (Gov’t Code § 551.082 & 551.0821)
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11. ITEMS DISCUSSED IN CLOSED SESSION
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11.A. Consideration and possible action regarding hiring contract personnel
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11.B. Consideration and possible action regarding Level III Student/Parent Grievance
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12. FUTURE BUSINESS
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12.A. Important Dates:
August 6, 2022 - Joyce Hall Elementary Ribbon Cutting at 2:00 pm August 10, 2022 - First Day of School 2022 August 29, 2022 - PISD School Board Meeting |
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13. ADJOURNMENT
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