May 18, 2015 at 7:00 PM - Regular
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1. Meeting Overview 5-18-15
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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 9, 2015 election results.
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5.B. Newly elected board members will be administered the Oath of Office.
The Board of Trustees will elect Board Officers for 2015-2016. - 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): 4-20-15
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6.B. May Enrollment 2015
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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 TASB recommendations for updates to the following local policies: CDA, DBB, DEA, DEAA, DEAB, DFFA, DHE, FNC, and FO.
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7.B. Consider action on approval of summer school dates and times for 2015.
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8. BUSINESS
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8.A. Consider action on approval of the Financial/Investment/Tax Report for April, 2015.
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8.B. Consider action on approval of budget amendments.
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8.C. Consider action on approval to award the food services contract for PISD.
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8.D. Consider action on approval of the renewal of all Microsoft Licensing and Adobe Licensing for the District through SHI.
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8.E. Consider action on approval of the GMP for Elementary (#6), which is located in the Windsong Ranch development.
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8.F. Consider action to authorize the Superintendent to lease and/or purchase the appropriate portable buildings to accommodate student growth.
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8.G. Consider action on approval of the capital purchase of additional weight equipment for PHS.
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8.H. The Board will receive some preliminary budget information for 2015-2016 as it pertains to projected revenue.
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8.I. 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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9. PERSONNEL
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9.A. Discuss and consider action on approval of any professional /contract personnel to be employed and/or status of current professional personnel (including campus/district administrators) while also authorizing the superintendent to issue employment contracts in the months of June, July, and August.* (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. June 5, 2015 Last Day of School for All Students
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10.A.2. June 6, 2015 Prosper High School Graduation (Prestonwood in Plano - 10:00AM)
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10.A.3. June 15, 2015 Regular Monthly Meeting
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