August 23, 2021 at 5:45 PM - Regular
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1. Executive Session Tex. Gov’t Code § 551.071
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2. Public Hearing on the proposed budget for the 2021-2022 fiscal year.
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3. Meeting Overview 8-23-21
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4. Invocation / Pledge of Allegiance
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5. Presentation- Naysa Modi HOSA (Health Occupations Students of America) International Leadership Conference Medical Spelling Winner
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6. Presentation of Life Saving Award to Officer Scott Barrett
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7. Open Forum (agenda related topics)
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8. Follow up on technology research online meeting options
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9. Discussion and feedback from the Prosper Board of Trustees COVID Sub Committee
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10. CONSENT AGENDA
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10.A. Approve the minutes of the prior meeting(s): 7-19-21
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10.B. Enrollment Update
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10.C. Construction Update
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10.D. Consideration and approval of cooperative management fee report.
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10.E. Consideration and possible action on approval of budget amendments to close out the 2021-2022 fiscal year.
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10.F. Consideration and possible approval of Update 117 as recommended by TASB
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11. EDUCATION
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11.A. Consideration and possible action on approval of the Texas Teacher Evaluation and Support System (TTESS) list of appraisers for the 2021-2022 school year
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11.B. Consideration and possible action on approval of the various Campus Improvement Plans (CIPs) and District Improvement Plan (DIP) for the 2021-2022 school year.
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11.C. Consideration and possible action on approval of any district-wide class-size waivers for K-4
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12. BUSINESS
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12.A. Consideration and possible action on approval of the Financial/Investment/Tax Report for July, 2021
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12.B. Consideration and possible action on approval of auction items
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12.C. Consideration and possible approval on renewal of RFP 09-2019-Wiring for 2021-2022
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12.D. Consideration and possible action on approval of the PISD annual budget for 2021-2022
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12.E. Consideration and possible approval of ERP (Enterprise Resource Planning) proposal.
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12.F. Consideration and possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs, and the naming of upcoming schools.* (551.072)
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13. Open Forum (non agenda related topics)
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14. PERSONNEL
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14.A. Consideration and possible action on approval of any professional /contract personnel to be employed and status of current professional personnel.* (551.074)
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14.B. Consideration and possible action on approval of resignations received.* (551.074)
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14.C. Consideration and possible action on finding that employee did not have good cause to abandon their employment contract.
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15. Future Business
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15.A. Important Dates
September 3, 2021 - Professional Learning Day September 6, 2021 - Labor Day No School September 20, 2021 - Prosper Independent School District School Board Meeting |
