December 17, 2012 at 7:00 PM - Regular
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1. Meeting Overview 12-19-11
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2. Invocation
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3. Pledge of Allegiance
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4. Open Forum/Communications/Presentations
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5. CONSENT AGENDA
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5.A. Approve the minutes of the prior meeting(s): 11-12-12
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5.B. December Enrollment 2012
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6. EDUCATION
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6.A. Conduct a public hearing on the AEIS (Academic Excellence Indicator System) for 2012, which will include an update regarding the Texas High Performance Consortium.
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NOTE: This is an annual requirement to conduct a public hearing on this information. This is not new information and has already been made public to our families.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report thru November, 2012.
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7.B. Consider action on approval of budget amendments.
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7.C. Consider action on approval of the 2011-12 Annual Audit as conducted by Morgan, Davis, and Company, P.C.
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7.D. Consider action on approval to purchase a student registration system that will allow us to capture complete data and payments during the registration process.
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7.E. Discuss and consider possible action regarding school bus purchases to accommodate student growth for the 2013-14 school year.
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7.F. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (551.072)
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8. PERSONNEL
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8.A. Discuss and consider action on approval of any professional /contract personnel to be employed and status of current professional personnel.* (551.074)
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8.B. Consider action on approval of resignations received.* (551.074)
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8.C. Annual announcement of the Prosper ISD Board Member training requirements/status.
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. January 21, 2013 Regular Monthly Meeting / Board Appreciation Month (Reception begins at 6:00)
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