March 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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Bob Templeton of Templeton Demographics
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Brian Grubbs of SAMCO Capital Markets, Inc.
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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
Attachments:
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Shelia Smith, Executive Director of Finance
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Budget Overview
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Christy Fiori - Executive Director of Curriculum, Instruction & Federal Programs
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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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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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Target-Take Charge of Education $1,050.08 donation to Harry McKillop Elementary
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Texas Instruments Foundation $700 Donation made by Lemuel Thompson for MMS Rachael's Challenge
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Melissa United Methodist Church Donation of Math Strategy Posters to each MRI Classroom
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Board President Reports
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Open Forum
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Action Items
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Review the Plan of Finance for the Upcoming Bond Sale and Authorize Financial Advisor to Proceed with the Issuance of New Bonds and Refunding Bonds for Interest Cost Savings
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Certification of Unopposed Candidates
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Order of Cancellation of School Board Election
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Request for Qualification to Hire Architect
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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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Finalize superintendent contract
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Personnel recommendations
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Consideration of two-year contracts for administrators
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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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