November 14, 2016 at 7:00 PM - Regular
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1. Meeting Overview 11-14-16
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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. CONSENT AGENDA
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5.A. Approve the minutes of the prior meeting(s)
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5.B. PISD Enrollment Information
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5.C. District Reports
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6. EDUCATION
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6.A. Consider action on approval of a policy change addressing the addition of UIL Exempt Courses.
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6.B. Consider action on approval to issue a teaching permit for specific CTE courses at Prosper High School.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report for October, 2016.
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7.B. Consider action on approval of budget amendments.
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7.C. Preliminary overview of the 2015-16 Annual Audit.
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7.D. Consider action on approval of the 2016 Tax Roll Summary for the Prosper Independent School District as provided by the Tax Assessor Collector, Kenneth Maun.
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7.E. Consider action on approval to increase the Ricoh contract due to growth and expansion.
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7.F. 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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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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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. December 12, 2016 Regular Monthly Meeting (NOTE: date change)
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9.A.2. December 16, 2016 EARLY RELEASE - Last Day of the First Semester
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9.A.3. January 3, 2017 Beginning of Second Semester for Students
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