August 18, 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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Pledges of Allegiance
(U.S.) I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. (Texas) Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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Public Hearing on 2014-2015 Budget and Proposed Tax Rate
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2014-2015 Budget Presentation
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Public Comments
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Consent Agenda
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Minutes of previous meeting
Attachments:
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Finance
Attachments:
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Kenny Deel, Executive Director of Operations
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Construction Update
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Maintenance Overview
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Shelia Smith, Executive Director of Finance
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Finance Update
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Dr. Brian Brown, Executive Director of Community Relations, Technology & Grants
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Community Outreach
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Technology Update
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Christy Fiori - Executive Director of Curriculum, Instruction & Federal Programs
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Curriculum and Instruction Update
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State and Local Accountability Update
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Professional Development Update
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Donations
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Grayson-Collin Electric Cooperative (GCEC) $500 donation to sponsor Melissa Middle School Staff shirts
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Superintendent Reports
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Team of Eight Meeting, September 8, at 6:00 p.m.
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Visioning Group Meeting, October 7, at 5:00 p.m.
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District Police Department discussion with Kelly Davidson
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Report by Templeton Demographics
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Student Code of Conduct for 2014-2015
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Open Forum
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Action Items
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Consider Action to Approve District Update, affecting Local Policy EIC, second reading
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Consider Action to Approve District Update, affecting Local Policy EIE (Local), second reading
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Consider Action to Approve District Update, affecting Local Policy DEC (Local), first and second reading as emergency adoption
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Resolution No. 081814 to Start District Police Department
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Resolution for the Interlocal Purchasing System
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Consider Approval of Entity Authorization
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Consider Adoption of 2014-2015 MISD Budget by Functions
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Ordinance to Set Tax Rate
Attachments:
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M & O
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I & S
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Consider Approval to Authorize Executive Director of Finance to Make Budget Amendments As Needed to Close 2013-2014 School Year Budget.
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Consider Approval of School Health Advisory Council Members
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Consider Approval of Melissa ISD Student Code of Conduct for 2014-2015
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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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Adjournment
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