November 16, 2026 at 6:30 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER AND ESTABLISH QUORUM
|
|
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:
|
|
2.A. Private Consultation with Board’s attorney (Gov’t Code § 551.071)
|
|
2.B. Deliberation regarding real property (Gov’t Code § 551.072)
|
|
2.C. Deliberation regarding personnel, including hiring contract personnel (Gov’t Code § 551.074)
|
|
2.D. Deliberation regarding security personnel and/or devices (Gov’t Code § 551.076)
|
|
3. INVOCATION
|
|
4. PLEDGE OF ALLEGIANCE / PLEDGE TO TEXAS FLAG
|
|
5. FUTURE BUSINESS
|
|
5.A. Important Dates:
|
|
6. PUBLIC COMMENT
Description:
Patrons duly registered may address the Board and comment publicly. Patrons must submit a request to speak before noon on the Friday before the board meeting by submitting an online form available on the district website.
|
|
7. SUPERINTENDENT'S REPORT
|
|
8. INFORMATIONAL REPORTS
|
|
8.A. The administration will provide a report on current student enrollment
|
|
8.B. The administration will provide a report on Bond 2023 construction projects
|
|
8.C. The Prosper Education Foundation will provide an informational report
|
|
8.D. The administration will provide a report on Prosper ISD's proposed Hybrid Learning Plan
|
|
8.E. The administration will provide the 2025-2026 Annual Financial Audit
|
|
8.F. The administration will provide the Q1 Financial Update
|
|
8.G. The administration will provide its final recommendation for the 2027-2028 Attendance Boundaries
|
|
9. CONSENT AGENDA
|
|
9.A. Approve the minutes of the prior meeting(s): 10/9/2026, 10/21/2026
Attachments:
()
|
|
9.B. Consideration and possible action regarding approval of Library Material Procurement List as recommended by the School Library Advisory Council
Attachments:
()
|
|
9.C. Consideration and possible action regarding acceptance of a donation from the Johnson Elementary PTO
|
|
9.D. Consideration and possible action on changes to EIC Local
Attachments:
()
|
|
10. ACTION ITEMS
|
|
10.A. Consideration and possible action regarding the 2025-2026 Annual Financial Audit as conducted by Hankins, Eastup, Deaton, Tonn, Seay & Scarborough
|
|
10.B. Consideration and possible action regarding the Hybrid Instructional Plan
|
|
10.C. Consideration and possible action regarding the 2027-2028 Attendance Boundaries
|
|
11. 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:
|
|
11.A. Private Consultation with Board’s attorney (Gov’t Code § 551.071)
|
|
11.B. Deliberation regarding real property (Gov’t Code § 551.072)
|
|
11.C. Deliberation regarding personnel, including hiring contract personnel (Gov’t Code § 551.074)
|
|
11.D. Deliberation regarding security personnel and/or devices (Gov’t Code § 551.076)
|
|
12. ITEMS DISCUSSED IN CLOSED SESSION
|
|
12.A. Consideration and possible action regarding hiring contract personnel
|
|
13. ADJOURNMENT
|
