April 18, 2011 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Meeting Overview 4-18-11
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Open Forum/Communications/Presentations
|
|
5. CONSENT AGENDA
Attachments:
()
|
|
5.A. Approve the minutes of the prior meeting(s): 3-21-11
Attachments:
()
|
|
5.B. April Enrollment 2011
Attachments:
()
|
|
6. EDUCATION
Attachments:
()
|
|
7. BUSINESS
Attachments:
()
|
|
7.A. Consider action on approval of the Financial/Investment/Tax Report for March, 2011.
Attachments:
()
|
|
7.B. Consider action on approval of budget amendments.
|
|
7.C. Consider action on approval of the contract with Northwest Propane for the purchases of the Propane/LPG Fuel for Prosper ISD.
Attachments:
()
|
|
7.D. Consider and act upon a resolution authorizing the Superintendent, or his designee, to contract for the replacement, construction, and/or repair of certain school equipment and facilities that were substantially damaged and suffered major operational/structural failure due to the April 11, 2011 storm.
Attachments:
()
|
|
7.E. Consider action on approval of the proposal for the District's Microsoft Licensing 3 year Contract (Leased Model).
Attachments:
()
|
|
7.F. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (551.072)
|
|
8. EXECUTIVE SESSION*
|
|
9. PERSONNEL
Attachments:
()
|
|
9.A. Discuss and consider action on approval of any professional /contract personnel to be employed and status of current professional personnel for the 2011-2012 school year.* (551.074)
|
|
9.B. Consider action on approval of resignations received.* (551.074)
|
|
9.C. Discuss and consider action on approval of the superintendent goals for 2011*. (551.074)
|
|
10. FUTURE BUSINESS
Attachments:
()
|
|
10.A. Important Dates:
|
|
10.A.1. May 2, 2011 EARLY VOTING BEGINS
|
|
10.A.2. May 9, 2011 Chamber of Commerce presents Candidate Forum @ PHS Cafeteria
|
|
10.A.3. May 10, 2011 LAST DAY TO EARLY VOTE
|
|
10.A.4. May 14, 2011 ELECTION DAY FOR SCHOOL BOARD
|
|
10.A.5. May 16, 2011 Regular Monthly School Board Meeting / Reception Honoring Dr. David Toney
|
|
10.A.6. May 20, 2011 Canvass the May 14th Election Returns
|
|
10.A.7. June 3, 2011 Prosper High School Graduation (Allen Event Center - 7:00PM)
|
|
10.A.8. June 3, 2011 Last Day of School for All Students
|
