May 19, 2014 at 6:00 PM - Regular
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Call to Order and Establish Quorum - 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. Please make sure your cell phones are on vibrate.
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Invocation
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Pledge of Allegiance led by Melissa Ridge Intermediate Student
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Action Item
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Canvass results from Regular Election held May 10, 2014
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Administer Oath of Office to Newly Elected Trustees
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Consent Agenda
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Minutes of Previous Meeting
Attachments:
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Financial Update Report
Attachments:
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Recognitions
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Cardinal Commendations
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Attendance Commendations
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Kenny Deel, Executive Director of Operations
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Construction Update
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Maintenance Update
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Real Estate Update
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Transportation Update
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Campus Reports
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Principal Reports
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Athletic Director Reports
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Staci Kalmbacher, Director of Learning Services
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Curriculum and Instruction Update
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Policy Update 99
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8th Grade Algebra
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State Testing Update
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GPA Update
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Professional Development Update
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Technology Update
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Dr. Robert Rich, Deputy Superintendent
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Human Resources
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Finance
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Budget Overview by Shelia Smith, Business Manager
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Brian Grubbs, District I&S Financial Advisor Update
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Donations
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Girl Scouts of Northeast Texas $200 donation for a tree at Harry McKillop Elementary
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Open Forum
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Superintendent Reports
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TASB Summer Leadership Institute in Fort Worth, June 25-28
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Region 10 Superintendents' Academy Summer Retreat, June 29-July 2
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District closed June 30-July 4
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Superintendent Murphy out of office July 7-11
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Action Items
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Policy Update 99, second reading, affecting (LOCAL) policies (see list of codes)
Attachments:
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Local District Update, affecting local policy EI, first and final reading
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Local District Update, affecting local policy FMH, first and final reading
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Consider approval of the purchase of one activity bus
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Consider approval of up to three additional vehicles
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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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Consider action to hire Melissa Ridge Intermediate principal
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Section 551.076 For the purpose of deliberating the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit
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Safety and Security Audit
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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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Adjournment
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