October 20, 2014 at 6:00 PM - Regular
| Agenda |
|---|
|
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.
|
|
Invocation
|
|
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. |
|
Administer Oath of Office to Newly Hired Chief of Police
|
|
Recognitions
|
|
Cardinal Commendations
|
|
Campus Attendance Awards
|
|
Public Hearing - Award of Nominal Value
|
|
Consent Agenda
|
|
Minutes of previous meeting
Attachments:
()
|
|
Finance
Attachments:
()
|
|
Kenny Deel, Executive Director of Operations
|
|
Construction Update
|
|
Maintenance Overview
|
|
Transportation Update
|
|
Portable Building/Ramtech Modular Update
|
|
Buildings
|
|
Bus Barn, Storage, Expansion
|
|
Campus Reports
|
|
Dr. Brian Brown, Executive Director of Community Relations, Technology & Grants
|
|
Community Outreach
|
|
Technology Update
|
|
Christy Fiori - Executive Director of Curriculum, Instruction & Federal Programs
|
|
Curriculum and Instruction Update
|
|
District and Campus Improvement Plans
|
|
GPA & Course Selection Focus Group Presentation-Recommendation for Changes to EIC (Local)
|
|
Recommended Assessments and Dates for Credit by Examination
|
|
Professional Development Update
|
|
Teachers of the Year and Volunteer of the Year Celebration with the Board of Trustees
|
|
Dr. Robert Rich, Deputy Superintendent
|
|
Personnel Update
|
|
Donations
|
|
Heritage Park Hospital in Sherman - $10,000 Donation Toward Athletic Trainer Salary
|
|
Maria's Mexican Restaurant - $20 Donation for Staff Meeting Recognition
|
|
Durkins - $25 Donation for Staff Meeting Recognition
|
|
Crow's - $25 Donation for Staff Meeting Recognition
|
|
Target REDcard $2118.02 Donation to Harry McKillop Elementary
|
|
Spirit Ink $461 Donation to Melissa Middle School
|
|
Finance Update
|
|
Move Fiscal Year
|
|
Board President Reports
|
|
Discuss City of Melissa's Plan for Future Parks
|
|
Immediate Facility Needs Overview
|
|
Superintendent Reports
|
|
Instructional Framework Update
|
|
Possible Dates for Joint Session with City of Melissa
|
|
Open Forum
|
|
Action Items
|
|
Local District Update, Affecting Local Policy CKE, second reading
|
|
Local District Update, Affecting Local Policy EIC, first reading
|
|
Consider Approval of Recommended Assessments and Dates for Credit by Examination
|
|
Policy Update 100, second reading, affecting (LOCAL) policies (see list of codes)
Attachments:
()
|
|
Resolution to Adopt 2014 Tax Roll
|
|
Resolution for Award of Nominal Value
|
|
Closed Session
|
|
Section 551.074 Personnel Issues
|
|
Personnel discussion
|
|
Personnel recommendations
|
|
Return to Open Session
|
|
Discussion and Possible Action on Matters Discussed in Closed Session
|
|
Consideration and Possible Action Regarding Recommendations
|
|
Adjournment
|
