January 22, 2015 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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Recognitions
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School Board Recognition Month January 2015
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Campus Attendance Awards
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Cardinal Commendations
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Consent Agenda
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Minutes of previous meeting
Attachments:
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Finance
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Quarterly Investment Report
Attachments:
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Comparison of Revenue to Budget
Attachments:
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Shelia Smith, Executive Director of Finance
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Annual Independent Financial Audit, Steve Davis - Morgan, Davis & Company
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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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Transportation 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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Assessment Update
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E-Books
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Campus Updates
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Policy Update 101
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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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Dr. Robert Rich, Deputy Superintendent
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Bond Update
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Personnel Update
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Donations
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Melissa Booster Clubs, Inc. - $1,267 Donation for MHS Theatre Production
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Board President Reports
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Community Update
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Superintendent Reports
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TASA Midwinter Conference, January 25-27
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87th Legislative Session
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Special Board Meeting, February 18
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Open Forum
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Action Items
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Consider Approval of Policy Update 101, Second Reading, Affecting Local Policies (see attached list)
Attachments:
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Annual Independent Financial Audit for Fiscal Year Ended August 2014
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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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