May 20, 2019 at 7:00 PM - Regular
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1. Meeting Overview 5-20-19
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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. Recognizing All American PHS Athletes (3)
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4.B. Press Release regarding Proposed Legislation (HB3) - School Funding
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5. CONSENT AGENDA
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5.A. Approve the minutes of the prior meeting(s): 4-15-19 and 5-14-19
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5.B. May Enrollment 2019
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5.C. Construction Updates
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5.D. Departmental Annual Reports (SPED, Counseling, Instructional Media, Reading, Dyslexia, CTE, ESL/LOTE, GT/ Advanced Academics)
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5.E. Student Outcomes Report - DAEP
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6. EDUCATION
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6.A. Consider action on adoption of Board Policy EHBB (LOCAL) pertaining to Gifted/Talented guidelines.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report for April, 2019.
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7.B. Consider action on approval of budget amendments.
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7.E. Consider action on approval of the selection of Perdue, Brandon, Fielder, Collins, & Mott, LLP for Property Value Study appeal services and taxable audits.
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7.F. Consider action on approval of the Guaranteed Maximum Price (GMP) Part 2 for Middle School #4..
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7.G. Consider action on approval of Bank Depository Services for Prosper ISD.
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7.H. Consider action on approval of a resolution to enter into a purchasing cooperative with the Region VII ESC through an interlocal agreement.
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7.I. Discuss and consider possible action regarding potential future school sites, the purchasing and/or sale of land and site-related infrastructure costs, and naming of facilities.* (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/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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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. May 24, 2019 Last Day of School for All Students / Early Release
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9.A.2. May 25, 2019 Prosper High School Graduation (The Star in Frisco - 10:00AM)
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9.A.3. June 17, 2019 Regular Monthly Meeting
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