September 16, 2013 at 7:00 PM - Regular/ Tax Rate Hearing
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1. Meeting Overview 9-16-13
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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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4.A. Brief presentation on the multi-departmental safety/security training exercise that took place during the summer.
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5. CONSENT AGENDA
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5.A. Approve the minutes of the prior meeting(s): 8-19-13
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5.B. PISD Enrollment Update
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6. EDUCATION
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6.A. Consider action on approval of the Collin County Memorandum of Understanding regarding the Juvenile Justice Alternative Education Program (JJAEP) for the 2013-14 school year.
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6.B. Brief presentation on the "Measurements of Student Success" outlined for the 2013-2014 school year .
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report for August, 2013.
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7.B. Consider action on approval of budget amendments.
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7.C. Consider action to adopt a resolution approving the tax rate for Maintenance & Operations (M & O) and Interest & Sinking (I & S) for 2013-2014.
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7.D. Consider all matters incident and related to the issuance and sale of the Prosper Independent School District Maintenance Tax Notes, Series 2013, including the adoption of a resolution authorizing the
issuance of such Notes, providing for the security thereof and approving othermatters pertaining thereto.
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7.E. 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. Provide written materials regarding Level III grievance filed by Erika Garcia.
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. October 14, 2013 State Fair Day (No School)
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9.A.2. October 21, 2013 Regular Monthly Meeting
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