April 21, 2014 at 7:00 PM - Regular

1. Meeting Overview 4-11-13

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Communications/Presentations

4.A. Recognize PHS UIL Competitors

5. CONSENT AGENDA

5.A. Approve the minutes of the prior meeting(s): 3-17-14

5.B. April Enrollment 2014

6. EDUCATION

6.A. Consider approval of Localized Policy Update 99 focusing primarily on incorporating changes in law from the 83rd Legislative Session.

7. BUSINESS

7.A. Consider action on approval of the Financial/Investment/Tax Report for March, 2014.

7.B. Consider action on approval of budget amendments.

7.C. Discuss and consider action on additional technology purchases focusing on the 1:1 pilot initiative.

7.D. Consider action on approval of the purchase of the furniture associated with the buildout of PHS.

7.E. Discuss and consider possible action regarding zoning case Z09-0013 for the Town of Prosper as it pertains to PISD.

7.F. Consider action on approval of the Order Amending an Order Calling a Refunding Bond Election on May 10, 2014 to incorporate final voting locations for the election.

7.G. Discuss and consider action to remove Reynolds MS from the National School Lunch Program in order to provide more menu flexibiltiy.

7.H. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (551.072)

8. PERSONNEL

8.A. Discuss and consider action on approval of any professional /contract personnel to be employed and status of current professional personnel for the 2014-2015 school year.* (551.074)

8.B. Consider action on approval of resignations received.* (551.074)

9. FUTURE BUSINESS

9.A. Important Dates:

9.A.1. May 10, 2014  PISD Bond Refunding Election

9.A.2. May 19, 2014  Regular School Board Meeting

9.A.3. May 30, 2014  Prosper High School Graduation (Prestonwood @ Plano - 7:00PM)

9.A.4. June 3, 2014  Last Day of School for All Students