February 10, 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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Cardinal Commendations
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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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Investment Report
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Lance Rainey, Chief Financial Officer
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Budget Overview
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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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Principal Reports
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Vision 2020
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Teacher Incentive Allotment
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Walter Perez, Executive Director Elementary Education
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Board President Reports
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SLI Fort Worth June 24-27
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Superintendent Reports
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Open Forum
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Action Items
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Consider Approval of Resolution to Order May 2 Trustee Election
Attachments:
()
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Consider Approval of Contract for Election Services
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Consider Approval to Authorize District Administration to Renew Contract
with Southwest Foodservice Excellence Company for the 2020-2021 School Year |
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Consider Approval of the resolution approving the tax re-sale of real property described as Collin CAD No. R1084036008B1 from Melissa ISD, Trustee, to the City of Melissa for $50.00.
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Closed Session
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Texas Government Code Section
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Section 551.071 Attorney Consultation
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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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Review Superintendent Recommendations for Administrative Contracts
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Section 551.076 Security
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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 Recommendations
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Adjournment
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