November 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 silence your cell phones..
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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
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Finance
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Campus Principals Reports
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Athletic Directors Reports
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Kelly Davidson, Melissa ISD Chief of Police
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Safety and Security Update
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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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Dr. Robert Rich, Deputy Superintendent
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Annual NCLB Highly Qualified Teacher Update
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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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Budget Update
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Donations
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Superintendent Reports
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Board President Reports
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Reflection of Teacher of the Year/Volunteer of the Year Celebration Dinner
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Board Presentation to All Staff November 19 at 3:30 and 4:45 PM
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Open Forum
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Action Items
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Policy Update 103, affecting local policies (see attached list), second reading
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Consider Approval of Shared Services Agreement for the Plano Regional Day School for the Deaf
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Board Goals, first reading
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Consider Approval of First National Bank of Trenton Account User Information, as presented
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Resolution for Board of Directors, Collin Central Appraisal District
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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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