September 21, 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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Public Hearing - Annual Financial Integrity Rating System (FIRST) Report
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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
Attachments:
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Campus Principals Reports
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Athletic Directors Reports
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum and Instruction Update
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Goals and Performance Objectives for Campus Improvement Plans and District Improvement Plan
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Melissa Schools ACT Scores
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Overview of Math Results
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Local Policy FFAC Overview
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Kim Boedeker, Executive Director of Academic Leadership
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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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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Lance Rainey, Executive Director of Administrative Services
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Donations
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Melissa Ridge PTSO $1,746.87 Donation to Melissa Ridge Intermediate
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Juvenile Diabetes Research Foundation $340.39 Donation to Melissa Ridge Intermediate
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The Church of God in Melissa $50 Donation for Freshman Frenzy
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Melissa Booster Club $168.60 Donation for MHS Choir Kick-Off BBQ
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Target $75.00 Donation to Harry McKillop Elementary
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Chick-fil-A $29.43 Donation to Harry McKillop Elementary
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Superintendent Reports
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Student Enrollment Update
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TASA/TASB Convention in Austin, October 2-4
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Visioning Group Meeting, October 13, at 5:00 p.m.
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Discuss Texting Policy
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Board President Reports
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Teacher of the Year/Volunteer of the Year Celebration Dinner, November 9, 6:00 p.m., Sheraton McKinney
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Open Forum
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Action Items
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Consider Approval of Revised PDAS Appraiser List
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Consider Approval of Goals and Performance Objectives for Campus Improvement Plans and District Improvement Plan
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Consider Approval of Application for Class Size Waiver
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Local District Update, Affecting Local Policy FFAC, first reading
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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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Consider superintendent recommendations for contractual personnel.
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Formative discussion of Superintendent Evaluation
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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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