July 19, 2010 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

Maintenance Update

Real Estate Update

Robert Rich - Administrative Services Update

CCSEC transition update

Tina Helmberger and Jason Smith - Melissa City Council Reports

Action Items

Consent Agenda

Minutes of previous meeting(s)

Finance

Revenues and Expenditures

Cash Reports

FM (Local) Policy, second reading

EIF (Local) Policy, second reading

Initial Application for Ed-Flex Schoolwide Eligibility Waiver for 2010-2011

Closed Session

Section 551.074 Personnel Issues

Personnel Discussion

Pursuant to Texas Government Code Section 551.071 to consult with the District's attorney in person, or by telephone, regarding pending or contemplated litigation and on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code and Section 551.074, to deliberate the purchase, exchange, lease, or value of real property in which an open meeting would have a detrimental effect on the position of the District in negotiations with a third person, specifically regarding the District’s participation in the Collin County Special Education Cooperative (“CCSEC”) and CCSEC lease.

Return to Open Session

Discussion and Possible Action on Matters Discussed in Closed Session

Superintendent Reports

Board recommendations for SHAC Committee

Staff Appreciation BBQ, August 12 - decorations committee

TASB Delegate Assembly

Adjournment