February 26, 2025 at 6:00 PM - Regular
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. 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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2.A. Level III Student Discipline Appeal (Gov’t Code §§ 551.082, 551.0821)
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2.B. Deliberation regarding personnel, including hiring contract personnel (Gov’t Code § 551.074)
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3. RETURN FROM CLOSED SESSION
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4. INVOCATION
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5. PLEDGE OF ALLEGIANCE / PLEDGE TO TEXAS FLAG
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6. FUTURE BUSINESS
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6.A. Important Dates:
March 17–21 - Spring Break/School Holiday April 3 - Last Day to Register to Vote April 18 - School Holiday April 21 - Bad Weather Make-up Day April 22 - First Day of Early Voting April 22 – Regular School Board Meeting at 7:00 pm May 3 - Election Day for the School Board Election for Place 1, Place 3, and Place 6 |
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7. CELEBRATIONS
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7.A. Recognize Prosper ISD students and staff for outstanding achievements
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8. 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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9. INFORMATIONAL REPORTS
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9.A. The administration will provide a report on current student enrollment
Attachments:
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9.B. The administration will provide a report on Bond 2019 / Bond 2023 construction projects
Attachments:
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9.C. The administration will provide an overview on the district's Texas Academic Performance Report (TAPR)
Attachments:
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10. CONSENT AGENDA
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10.A. Approve the minutes of the prior meeting(s): January 23, 2025
Attachments:
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10.B. Consideration and possible action regarding the purchase of Right of Way for the water line that will serve Watkins MS.
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10.C. Consideration and possible action regarding the Staff and Student Responsible Use Policy for the 2025-2026 year
Attachments:
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10.D. Consideration and possible action regarding joint election services contract with Collin County.
Attachments:
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10.E. Consideration and possible action regarding joint election services contract with Denton County.
Attachments:
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10.F. Consideration and possible action regarding Rifle Resistant Body Armor Grant Program application
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10.G. Consideration and possible action regarding the selection of Game One as the Athletic Uniform and Branding provider
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10.H. Consideration and possible action regarding Approval of TEA Application for Attendance Waiver for Missed School Days Due to Inclement Weather
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11. ACTION ITEMS
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11.A. Consideration and possible action regarding Guaranteed Maximum Price for Phase Three of Rogers Middle School renovation.
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11.B. Consideration and possible action regarding Guaranteed Maximum Price for Phase Three of Reynolds Middle School renovation.
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11.C. Consideration and possible action regarding retaining Ted B. Lyon and Associates
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12. 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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13. SUPERINTENDENT'S REPORT
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14. 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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14.A. Private Consultation with Board’s attorney (Gov’t Code § 551.071)
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14.B. Deliberation regarding real property (Gov’t Code § 551.072)
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14.C. Deliberation regarding security personnel and/or devices (Gov’t Code § 551.076)
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14.D. Deliberation regarding report from Intruder Detection Audit (Gov’t Code § 551.076)
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15. ITEMS DISCUSSED IN CLOSED SESSION
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15.A. Consideration and possible action regarding hiring contract personnel
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15.B. Consideration and possible action regarding Level III Student Discipline Appeal
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16. ADJOURNMENT
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