February 16, 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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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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Comparison of Revenue to Budget
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Budget Amendments
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Shelia Smith, Executive Director of Finance
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Christy Fiori - Executive Director of Curriculum, Instruction & Federal Programs
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Jeff Clouse, Recommendation for Calendar
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Curriculum, Instruction, & Assessment Update
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Campus Reports
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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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Athletic Director Reports
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Dr. Brian Brown, Executive Director of Community Relations, Technology & Grants
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Community Outreach
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Realtors' Reception, February 19
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Technology 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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Exxon Mobil Education Alliance $500 Grant to Melissa High School for the Science and Math Programs, Presented on behalf of Harlow's 121 Exxon
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Sugar Babes Donuts monthly donation of donuts to MRI Breakfast of Champions
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Superintendent Reports
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Special Board Meeting, February 18
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Move June 15 Meeting to June 8
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Open Forum
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Action Items
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Resolution to Order May 9 Trustee Election
Attachments:
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Contract for Election Services
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Joint Election Agreement
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2015-2016 School Calendar
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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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