October 19, 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
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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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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, and Matt Cooper, Business Manager
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Discussion of Restructure of Employee Incentives
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Explanation of Tax Roll
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Donations
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Anonymous $1,225 Donation to MHS Cheer Team
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Farmers Insurance, Cooper Reed-Agent $100 Donation to HME for classroom supplies
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Superintendent Reports
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Discussion of Board Goals
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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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Local District Update, Affecting Local Policy FFAC, second reading
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Policy Update 103, affecting local policies (see attached list), first reading
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Consider Approval of Recommended Assessments and Dates for Credit by Examination
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Resolution to Adopt 2015 Tax Roll
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Resolution for Award of Nominal Value
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Request for Board of Trustees to approve Construction Manager at Risk model for future building projects and for the Board of Trustees to authorize Melissa ISD Administration to initiate the request to solicit proposals for Construction Manager at Risk.
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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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