January 13, 2020 at 6:00 PM - Regular
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Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.
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Invocation
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Pledges of Allegiance
(U.S.) I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. (Texas) Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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Recognitions
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Board Appreciation Month Recognition
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Cardinal Commendations
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Campus Attendance Awards
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BREAK
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Consent Agenda
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Minutes of previous meeting
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Finance
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Budget Report
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Budget Amendments
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum & Instruction Update
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Texas Academic Performance Reports
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19 TAC 61.1099 School District Annual Performance Review
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Update 114
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Public Hearing - Texas Academic Performance Reports (TAPR)
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Lance Rainey, Chief Financial Officer
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Donations
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$3500 Donation from Josh Price/ Smart Technologies for HME Instruction Interaction.
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$1000 Donation from Five Tool Baseball to the MHS Cheer Program.
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$1000 Donation from Five Tool Baseball to the MHS Band Program.
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Builders Risk Coverage proposal for Melissa Independent School District
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Kenny Deel, Executive Director of Operations
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Construction Update
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Kim Boedeker, Deputy Superintendent
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Executive Update
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Elementary Principal Reports
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Superintendent Reports
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Board Appreciation Month
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Open Forum
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Action Items
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Consider Approval of the Second and Final Reading of Update 114
Attachments:
()
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Consider Approval of Builders Risk Coverage proposal for Melissa Independent School District
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Consider Approval of the Resolution requesting the Sheriff or a Constable to re-sell bid-off tax property No. R1085003001A1 in accordance with the Texas Property Tax Code.
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Closed Session
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Review Superintendent Contract
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Texas Government Code Section
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Section 551.072 Real Property Negotiations
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Section 551.074 Personnel Issues
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Personnel Recommendations
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Section 551.076 Security
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Section 551.082. School Children:; School District Employees; Disciplinary Matter or Complaint.
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Section 551.082 Student Discipline
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Section 551.088 Assessment Instruments
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Section 418.183(f) Emergency Management
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Return to Open Session
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Discussion and Possible Action on Matters Discussed in Closed Session
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Consideration and Possible Action Regarding Superintendent Contract
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Consideration and Possible Action Regarding Recommendations
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Adjournment
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