November 17, 2014 at 6:00 PM - Regular
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1. CLOSED SESSION
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1.A. Conduct a Level III Hearing regarding the timeliness appeal filed by Carl and Deanna Tucker pursuant to Board Policy FNG (LOCAL).*551.074
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1.B. Conduct hearing regarding Level III appeal filed by Carl and Deanna Tucker pursuant to Board Policy FNG (LOCAL).*551.074
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1.C. Consultation regarding Level III appeal filed by Carl and Deanna Tucker pursuant to Board Policy FNG (LOCAL).*551.071
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2. Meeting Overview 11-17-14
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3. Invocation
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4. Pledge of Allegiance
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5. Open Forum/Communications/Presentations
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6. CONSENT AGENDA
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6.A. Approve the minutes of the prior meeting(s)
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6.B. PISD Enrollment Information
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6.C. Construction Update
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7. EDUCATION
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7.A. Consider action on approval of a resolution regarding the extracurricular status of the Denton County 4-H Organization.
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7.B. Consider action on approval to file for an additional class size waiver for certain elementary classrooms.
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8. BUSINESS
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8.A. Consider action on approval of the Financial/Investment/Tax Report for October, 2014.
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8.B. Consider action on approval of budget amendments.
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8.C. Preliminary overview of the 2013-14 Annual Audit.
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8.D. Discuss and consider possible action regarding the complete overhaul of the PISD phone system.
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8.E. Consider action to amend the contract with Huckabee to include other possible school designs.
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8.F. Consider action on approval of the 2014 Tax Roll Summary for the Prosper Independent School District as provided by the Tax Assessor Collector, Kenneth Maun.
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8.G. Consider action on approval of an ILA between PISD and Collin County regarding a Closed and Open POD (Point of Dispensing) Site.
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8.H. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.*551.072 / 551.073
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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.*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. December 15, 2014 Regular Monthly Meeting
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10.A.2. December 19, 2014 EARLY RELEASE - Last Day of the First Semester
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10.A.3. January 7, 2014 Beginning of Second Semester
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