May 20, 2013 at 6:30 PM - Regular
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1. Meeting Overview 5-20-13
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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. SPECIAL BUSINESS
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5.A. The Board will canvass the May 11, 2013 election results.
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5.B. Newly elected board members Jim Bridges, Mary Lou Smith and Mark McGuire will be administered the Oath of Office.
The Board of Trustees will elect Board Officers for 2013-2014. - President_____________________________ - Vice President_________________________ - Secretary_____________________________ |
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6. CONSENT AGENDA
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6.A. Approve the minutes of the prior meeting(s): 4-15-13
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6.B. May Enrollment 2013
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7. EDUCATION
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7.A. The Board will consider action to approve the changing of the required ESL/Bilingual Summer School hours from 8:00-12:00 to 8:00-2:00.
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8. BUSINESS
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8.A. Consider action on approval of the Financial/Investment/Tax Report for April, 2013.
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8.B. Consider action on approval of budget amendments.
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8.C. Consider action on approval of the renewal of the Bank Depository Agreement.
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8.D. Consider action on approval to progress forward on the classroom completion project at PHS with Pogue Construction as the CM At-Risk and PBK Architects.
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8.E. Consider action on approval of the renewal of the food service contract agreement with Aramark for the 2013-14 school year.
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8.F. The Board will receive some preliminary budget information for 2013-2014 as it pertains to projected revenue.
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8.G. Discuss and consider possible action regarding potential future school sites, the purchasing and/or sale of land and site-related infrastructure costs.* (551.072)
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8.H. The Board will consider action to rename the PISD Ag Facility to the Pat Jones Agricultural Facility.
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9. PERSONNEL
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9.A. Discuss and consider action on approval of any professional /contract personnel to be employed and status of current professional personnel (including campus/district administrators) while also authorizing the superintendent to issue employment contracts in the months of June and July.* (551.074)
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9.B. Consider action on approval of resignations received.* (551.074)
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10. FUTURE BUSINESS
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10.A. Important Dates:
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10.A.1. May 31, 2013 Last Day of School for All Students
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10.A.2. May 31, 2013 Prosper High School Graduation (Prestonwood in Plano - 7:00PM)
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10.A.3. June 17, 2013 Regular Monthly Meeting
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