June 19, 2023 at 7:00 PM - Regular
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. FUTURE BUSINESS
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4.A. Important Dates:
June 28-July 7, 2023 | District Offices / Campuses Closed July 19, 2023 | Last day for priority registration for returning students July 24, 2023 | Regular Board Meeting, 7 pm August 9, 2023 | First Day of School |
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5. CELEBRATIONS
Description:
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6. PUBLIC COMMENT ON AGENDA ITEMS
Description:
Patrons who have duly registered may address the Board and make public comments on agenda items. Patrons must submit a request to speak before noon on the day of the board meeting by submitting an online form available on the district website.
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7. ↵INFORMATIONAL REPORTS
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7.A. The administration will provide a report on the Quarterly Financial/Investment/Tax Report for May 2023
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7.B. The administration will provide preliminary budget information for the 2023-2024 school year
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7.C. The administration will provide a report on current student enrollment
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7.D. The administration will provide a report on Bond 2019 construction projects
Attachments:
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7.E. The Long-Range Planning Committee will provide a report on recommendations for future building projects
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8. ACTION ITEMS
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8.A. Consideration and possible action regarding the Guaranteed Maximum Price (GMP) for Pete Moseley Middle School
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8.B. Consideration and possible action regarding an update to the Highland Lakes Offsite Water and Sewer Development Agreement
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8.C. Consideration and possible action regarding a small zoning adjustment to Light Farms Elementary and Lilyana Elementary
Attachments:
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9. CONSENT AGENDA
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9.A. Approve the minutes of the prior meeting(s)
Attachments:
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9.B. Consideration and possible action regarding Prosper ISD Board Operating Procedures
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9.C. Consideration and possible action regarding changes to Board Policy BE(LOCAL)
Attachments:
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9.D. Consideration and possible action regarding student/parent agreement
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9.E. Purchase network fiber for Jones Middle School, Betty Jackson Stewart ES, and additional district facilities due to new schools
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10. PUBLIC COMMENT ON NON-AGENDA ITEMS
Description:
Patrons who have duly registered may address the Board and make public comments on non-agenda items. Patrons must submit a request to speak before noon on the day of the board meeting by submitting an online form available on the district website.
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11. SUPERINTENDENT'S REPORT
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12. CLOSED SESSION
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.076 concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
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12.A. Private Consultation with Board’s attorney (Gov’t Code § 551.071)
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12.B. Deliberation regarding real property (Gov’t Code § 551.072)
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12.C. Deliberation regarding personnel, including hiring contract personnel (Gov’t Code § 551.074)
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12.D. Deliberation regarding security personnel and/or devices (Gov’t Code § 551.076)
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13. ITEMS DISCUSSED IN CLOSED SESSION
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13.A. Consideration and possible action regarding hiring contract personnel
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14. ADJOURNMENT
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