November 19, 2024 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 / PLEDGE TO TEXAS FLAG
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4. FUTURE BUSINESS
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4.A. Important Dates:
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5. CELEBRATIONS
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5.A. Recognize Prosper ISD students for outstanding achievements
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5.B. Recognize Prosper ISD staff for outstanding achievements
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5.C. Recognize Prosper ISD's designation as a 2024 Education Top Workplace
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5.D. Present Prosper ISD teachers and staff and City of Frisco Firefighters with the Prosper ISD Lifesavers Award
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6. PUBLIC HEARING ON 2022-2023 FIRST RATING
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6.A. Prosper Independent School District will hold a public hearing on School FIRST (Financial Integrity Rating System of Texas) | Texas Administrative Code (TAC) Chapter 109 Subchapter AA
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6.B. Board Discussion
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6.C. Public Comment
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6.D. Close Public Hearing
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7. 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.
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8. INFORMATIONAL REPORTS
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8.A. The administration will provide a report on student enrollment
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8.B. The administration will provide a report on Bond 2019 / Bond 2023 construction projects
Attachments:
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9. CONSENT AGENDA
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9.A. Approve the minutes of the prior meeting(s): October 21, 2024
Attachments:
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9.B. Approve amended Board of Trustee meeting minutes for August 26, 2024
Attachments:
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9.C. Consideration and possible action regarding an Interlocal Agreement with the Town of Prosper concerning MS #7 and Legacy Dr.
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9.D. Consideration and possible action regarding the 2024 Tax Roll Summary for Prosper ISD as provided by Tax Assessor-Collector Kenneth Maun
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10. ACTION ITEMS
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10.A. Consideration and possible action regarding 2025-2026 elementary and middle school attendance boundaries
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10.B. Consideration and possible action regarding the 2025-2026 academic calendar
Attachments:
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11. 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.
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12. SUPERINTENDENT'S REPORT
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13. 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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13.A. Private Consultation with Board’s attorney (Gov’t Code § 551.071)
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13.B. Deliberation regarding real property (Gov’t Code § 551.072)
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13.C. Deliberation regarding personnel, including hiring contract personnel (Gov’t Code § 551.074)
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13.D. Deliberation regarding security personnel and/or devices (Gov’t Code § 551.076)
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13.E. Deliberation regarding report from Intruder Detection Audit (Gov’t Code § 551.076)
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14. ITEMS DISCUSSED IN CLOSED SESSION
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14.A. Consideration and possible action regarding hiring contract personnel
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14.B. Consideration and possible action regarding the purchase of an Elementary Site in Frisco.
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15. ADJOURNMENT
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