March 18, 2019 at 7:00 PM - Regular
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1. Meeting Overview 3-18-19
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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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5. CONSENT AGENDA
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5.A. Approve the minutes of the prior meeting(s): 2-18-19
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5.B. March Enrollment 2019
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5.C. Construction Update
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5.D. Legislative Priorities
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5.E. Student Outcomes Report - Advanced Academics
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6. EDUCATION
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6.A. Consider action on approval of the commissioner's updates to the Operating Guidelines for Video Surveillance of Special Education Settings.
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6.B. Consider action on approval of TEKS Certification of Materials.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report thru February, 2019.
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7.B. Consider action on approval of budget amendments.
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7.C. Consider action on approval of new vendors for Prosper ISD.
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7.D. Consider action on approval to outsource custodial services for secondary campuses along with the stadium/natatorium site. (SP 4.1, 6.2)
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7.E. Consider action on approval to finalize attendance zones for the 2019-2020 school year.
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7.F. Consider action on approval of naming rights for the Prosper ISD Stadium Complex.* (551.073)
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7.G. Consider action on approval of remaining FFE items for the new elementary schools and the stadium/natatorium opening in August 2019.
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7.H. Consider action on approval to enter into a job order contract for miscellaneous capital projects across the district. (SP 4.1)
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7.I. 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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7.J. Consideration and possible action to approve proposed settlement in TEA Docket # 130-SE-0119.* (551.072 / 551.0821)
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8. PERSONNEL
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8.A. Discuss and consider action on approval of any professional /contract personnel (including campus administration) 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. April 4, 2019 LAST DAY TO REGISTER TO VOTE (AP 5.2.2)
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9.A.2. April 15, 2019 Regular Monthly Meeting (possible time adjustment)
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9.A.3. May 4, 2019 Bond Election / School Board Election (SP 5.1/ AP 5.1.2, SP 5.2/ AP 5.2.1, 5.2.2)
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9.A.4. May 25, 2019 PHS Graduation @ The Star in Frisco (10:00AM)
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