April 16, 2018 at 6:30 PM - Regular
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1. Meeting Overview 4-16-18
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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): 3-19-18
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5.B. April Enrollment 2018
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5.C. Construction Update
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5.D. Board Training
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6. EDUCATION
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report for March, 2018.
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7.B. Consider action on approval of budget amendments.
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7.C. Consider action on approval of awarding the Food Service Management contract for PISD.
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7.E. Consider action on adoption of Selection Criteria for General Contractor for Elementary #10 and Elementary #11.
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7.F. Consider action on approval of the GMP for the natatorium project scheduled to open in August 2019.
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7.G. Consider action on approval of FFE for both Spradley and Boyer elementary schools.
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7.H. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (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 status of current professional personnel for the 2018-2019 school year and authorize the superintendent to issue professional contracts during the months of May, June, July, and August that will ultimately be ratified at the next available board meeting.* (551.074)
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8.B. Consider action on approval of resignations received.* (551.074)
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8.C. Consideration and possible action to approve recommendation to issue a finding in accordance with TEC ยง21.105(c)(2) and 19 TAC 249.14(g) that good cause did not exist for a probationary teacher to abandon her employment contract and report the teacher to the State Board for Educator Certification.* (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 21, 2018 Regular School Board Meeting
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9.A.2. May 25, 2018 Last Day of School for All Students
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9.A.3. May 26, 2018 Prosper High School Graduation (The Star in Frisco - 10:00 AM)
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