March 25, 2024 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER AND ESTABLISH QUORUM
|
|
2. INVOCATION
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. FUTURE BUSINESS
|
|
4.A. Important Dates:
|
|
5. CELEBRATIONS
|
|
5.A. Community reveal of the Daniel L. Jones Middle School mascot
|
|
5.B. Presentation of Lifesaving Awards
|
|
5.C. Recognition of award-winning student artists
|
|
5.D. Recognition of award-winning student athletes
|
|
5.E. Recognition of Prosper ISD Financial Services for TASBO Awards of Merit
|
|
5.F. Recognition of new district leadership
|
|
6. PUBLIC COMMENT ON AGENDA ITEMS
Description:
Patrons duly registered may address the Board and comment publicly 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.
|
|
7. INFORMATIONAL REPORTS
|
|
7.A. The administration will provide a report on current student enrollment
|
|
7.B. The administration will provide a report on Bond 2019 construction projects
|
|
7.C. The administration will provide a report on the Quarterly Financial/Investment/Tax Report for February 2024.
|
|
8. CONSENT AGENDA
|
|
8.A. Approve the minutes of the prior meeting(s)
Attachments:
()
|
|
8.B. Consideration and possible action regarding the sale of water easement at the future administration building site
|
|
8.C. Consideration and possible action regarding authorized users for the Lonestar Investment Pool
|
|
8.D. Consideration and possible action regarding the 2024-2025 Responsible Use Policies for students and staff
Attachments:
()
|
|
8.E. Consideration and possible action regarding the implementation of innovative courses for the 2024-2025 school year
Attachments:
()
|
|
9. ACTION ITEMS
|
|
9.A. Consideration and possible action regarding Edgewood Creek Boundary Adjustment
|
|
9.B. Consideration and possible action regarding minor boundary adjustment with Frisco ISD
|
|
9.C. Consideration and possible action regarding minor boundary adjustment between Prosper ISD and Celina ISD in Lilyana
|
|
9.D. Consideration and possible action regarding Board Policy changes
Attachments:
()
|
|
10. PUBLIC COMMENT ON NON-AGENDA ITEMS
Description:
Patrons duly registered may address the Board and comment publicly 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.
|
|
11. SUPERINTENDENT'S REPORT
|
|
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:
|
|
12.A. Private Consultation with Board’s attorney (Gov’t Code § 551.071)
|
|
12.B. Deliberation regarding real property (Gov’t Code § 551.072)
|
|
12.C. Deliberation regarding personnel, including hiring contract personnel (Gov’t Code § 551.074)
|
|
12.D. Deliberation regarding security personnel and/or devices (Gov’t Code § 551.076)
|
|
13. ITEMS DISCUSSED IN CLOSED SESSION
|
|
13.A. Consideration and possible action regarding hiring contract personnel
|
|
14. ADJOURNMENT
|
