July 20, 2009 at 6:00 PM - Regular

Call to Order

Invocation

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.

Adjust Order of Agenda, if necessary

Recognitions

Public Forum

Public Communications

Staci Kalmbacher - Learning Services Update

Curriculum and Instruction Update

TAKS Comparison

Professional Development Update

Technology Update

Kenny Deel - Plant Management Services

Melissa Ridge Renovation Update

Maintenance Update

Real Estate Update

Food Services Update

Robert Rich - Administrative Services Update

John Burchett and Jason Smith - Melissa City Council Reports

Stan Mercer - City Council

Action Items

Consent Agenda

Minutes of previous meeting(s)

Finance

Revenues and Expenditures

Cash Reports

Policy Update 85, affecting local policies (see attached list), Second Reading

Consider renewal of First Student transportation agreement

Consideration to modify current student transportation policy as proposed by Chris Perin, Director of Perin's Playhouse Daycare

Closed Session

Personnel Issues

Personnel Recommendations

Personnel Employment and Resignations

Personnel Discussion

Real Estate

Acquisition of high school property

Return to Open Session

Discussion and Possible Action on Matters Discussed in Closed Session

Superintendent Reports

Board Budget Workshop - August 3 (Maria's Mexican Food)

Staff Appreciation BBQ sponsored by Board of Trustees - August 13 @ 5:00 PM

TASA/TASB Convention, Houston - October 2-4, Hyatt Regency

Housing and Registration opens June 15

Legislative Update - Required board training

Board Recommendations for SHAC members

McKinney ISD Serenity High Agreement

Changes to the 2009-2010 Student Code of Conduct and Staff Handbooks

Board recommendations for real estate committee

Adjournment