September 16, 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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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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Temporary Stands update
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Construction update
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PBK Architects
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Melissa High School New Additions - Dr. Jason Smith
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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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Staffing Update
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Donations
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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
Attachments:
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Revenues and Expenditures
Attachments:
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Investment Reports
Attachments:
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Campus Improvement Plans
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District Improvement Plan
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Consider approval of Guaranteed Maximum Price (GMP) for Melissa ISD renovations
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Consider and act on Amendment to the Order of Special Election to memorialize the order of special election made by the Board of Trustees on July 30, 2013.
Attachments:
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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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Request for intermittent leave by the Superintendent for the adoption of a child pursuant to Board Policy DECA (LEGAL).
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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 approval of the Superintendent’s request for intermittent leave for the adoption of a child pursuant to Board Policy DECA (LEGAL).
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President Reports
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Tax Ratification Election Presentations
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Level II Training
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Review of Staff Appreciation BBQ, sponsored by Board of Trustees
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TASA/TASB Convention in Dallas, September 26-29
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Board of Trustees Dinner with Teachers of the Year and Volunteer of the Year
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Superintendent Reports
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Student enrollment update
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Student Transfer Report
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Adjournment
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