April 15, 2013 at 6:00 PM - Regular
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Call to Order
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Invocation
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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.
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Adjust Order of Agenda, if necessary
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Recognitions
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Public Forum
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Public Communications
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Paul Anderson and Jason Smith - Melissa City Council Reports
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City Council representative
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Permit submissions
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Board Subcommittees
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Strategic Communications Subcommittee
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Update from Anthony Figueroa, Subcommittee Chair
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Staci Kalmbacher - Learning Services
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Curriculum and Instruction update
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Professional Development update
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Technology update
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Kenny Deel - Plant Management Services
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Update from PBK
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Melissa Booster Club, Inc. - Temporary Seating
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Reserved seating, temporary bleachers and funding of temporary bleachers
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Maintenance update
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Real Estate update
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Transportation update
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Robert Rich - Administrative Services
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Finance Update
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Donations
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Harlows $500 donation to our high school for math and science use
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Parkway Driving School $180 donation to general high school fund
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Donation of $300 toward the Special Olympics by anonymous doner
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BHIP Global, Inc. $1,000 donation to Special Olympics
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McKinney Sports Connection $1,138 donation for Special Olympics trophies
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Mudpies & Lullabies $1,000 donation to Special Olympics
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White Family Chiropractic $100 donation to Special Olympics
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Action Items
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Consent Agenda
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Minutes of previous meeting
Attachments:
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Finance
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Cash Reports
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Revenues and Expenditures
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Investment Reports
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Policy Update 96, affecting (LOCAL) policies (see attached list of codes), second reading
Attachments:
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Consider approval of MISD Mission Statement and Vision Statement
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2013 Temporary Seating Resolution
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Instructional Materials Allotment and TEKS Certification, 2013-2014
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Consider approval of Plano Regional Day School Program for the Deaf Shared Services Arrangement Agreement
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Consider approval of Depository Contract for September 1, 2013 through August 31, 2015.
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Consider approval of MISD Records Management procedures
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Application for Expedited and General State Waivers
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Closed Session
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Section 551.074 Personnel Issues
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Personnel discussion
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Personnel recommendations
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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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President Reports
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State of District, April 18
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TRE Timeline
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Superintendent Reports
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Student enrollment update
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Adjournment
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