April 22, 2025 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
April 22 - First Day of Early Voting May 3 - Election Day for the School Board Election for Place 1, Place 3, and Place 6 May 19 - Regular School Board Meeting, 7 pm May 22 - Prosper High School Graduation, 7 pm May 23 - Rock Hill High School Graduation, 9 am May 23 - Walnut Grove High School Graduation, 7 pm |
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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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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.
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7. INFORMATIONAL REPORTS
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7.A. The Board of Trustees will provide a report on the status of trustees' continuing education credit
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7.B. Administration will provide a Quarterly Financial update
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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 / Bond 2023 construction projects
Attachments:
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7.E. Administration will provide a report on the Frisco Center for the Arts
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7.F. The administration will provide a report on Fine Arts
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8. CONSENT AGENDA
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8.A. Approve the minutes of the prior meeting(s): February 26, 2025; March 14, 2025
Attachments:
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8.B. Consideration and possible action regarding TEKS Certification
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8.C. Consideration and possible action regarding the adoption of the proclamation of 2025 instructional materials
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8.D. Consideration and possible action regarding Local Restaurants, Fast Food, Food Trucks, and Catering Extended Opening Bid
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8.E. Consideration and possible action regarding Fine Arts Supplies, Equipment, and Contracted Services Extended Opening Bid
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8.F. Consideration and possible action on approval of Apparel, Awards, Promotional Items, and Uniforms Extended Opening Bid
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8.G. Consideration and possible action regarding Approval of TEA Application for Attendance Waiver for Health and Safety due to power outage
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8.H. Consideration and possible action regarding geotechnical services firms
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9. ACTION ITEMS
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9.A. Consider and adopt an order authorizing the remarketing of "Prosper Independent School District Adjustable Rate Unlimited Tax School Building Bonds, Series 2022"
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9.B. Consider and adopt an order authorizing the issuance of unlimited tax bonds, establishing sale parameters, authorizing the execution of a bond purchase agreement, approving an official statement, and enacting other provisions relating to the subject
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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.
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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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12.E. Deliberation regarding report from Intruder Detection Audit (Gov’t Code § 551.076)
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12.F. Private consultation with board's attorney regarding any subject matters permitted by law, including board operating procedures, status of project or program reviews, evaluation of district contracts, and other matters within board authority (Gov’t Code § 551.071)
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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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13.B. Consideration and possible action regarding real property agreement
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14. ADJOURNMENT
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