December 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 - Melissa City Council Reports
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City Council representative
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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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TxEIS Conversion - Monica Caldwell, Presenter
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Professional Development update
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Technology update
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Career Technical Education (CTE) Update
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Kenny Deel - Plant Management Services
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Construction update
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Update by Pogue Construction
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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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Donations
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Douglass Distributing $500 donation to Melissa High School Math Department
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Special Session for Independent Auditor Presentation
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Board Christmas Resolution Update
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Bond Refunding Update
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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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Monthly Check Register
Attachments:
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Consider approval to take action regarding Melissa ISD banking accounts
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Remove Rosemary Trevino as signer from the following banking accounts: General Fund (9167), Payroll Clearing (14928), Debt Service (9506), Construction (17616), and Worker’s Comp (9548).
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Add Shelia Smith as signer to the following banking accounts: General Fund (9167), Payroll Clearing (14928), Debt Service (9506), Construction (17616), and Worker’s Comp (9548).
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The following person shall remain as signer Robert A. Rich: General Fund (9167), Payroll Clearing (14928), Debt Service (9506), Construction (17616), and Worker’s Comp (9548).
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Resolution Amending Authorized Representatives
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Policy Update 98, second reading, affecting (LOCAL) policies (see list of codes)
Attachments:
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School Board Required Continuing Education Hours Report
Attachments:
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Framework for Governance Leadership, BBD (EXHIBIT)
Attachments:
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President Reports
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Melissa ISD/City of Melissa Joint Session
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Superintendent Search Update
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Superintendent Reports
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Student enrollment update
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Melissa ISD Board Appreciation Dinner, January 27 at 5:15 p.m.
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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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Return to Open Session
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Discussion and Possible Action on Matters Discussed in Closed Session
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Adjournment
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