August 19, 2013 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

Paul Anderson and Jason Smith - Melissa City Council Reports

City Council representative

Staci Kalmbacher - Learning Services

STAAR Results

Curriculum and Instruction update

Professional Development update

Technology update

Droid U Update by Dr. Brian Brown

Kenny Deel - Plant Management Services

Temporary Stands update

Construction update

PBK Architects

Maintenance update

Real Estate update

Transportation update

Robert Rich - Administrative Services

Finance Update

Staffing Update

Donations for Staff Appreciation BBQ

Southwest Securities, Inc. $250 donation

The Pounders Law Firm $250 donation

Pogue Construction $1,500 donation

PBK Architects $1,500 donation

Action Items

Consent Agenda

Minutes of previous meeting

Finance

Cash Reports

Revenues and Expenditures

Investment Reports

Consider Board delegate and alternate to 2013 TASB Delegate Assembly

Consider School Health Advisory Council recommendations for 2013-2014

Closed Session

Section 551.074 Personnel Issues

Personnel discussion

Return to Open Session

Discussion and Possible Action on Matters Discussed in Closed Session

President Reports

Tax Ratification Election Presentations

Superintendent Evaluation Instrument

Staff Appreciation BBQ, sponsored by Board of Trustees -  August 20, 5 p.m., MHS

TASA/TASB Convention in Dallas, September 26-29

Housing and Registration open June 17

Superintendent Reports

Legislative Update Training

Level II Training

Student enrollment update

Student Transfer Report

Adjournment