January 21, 2016 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 silenced.
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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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Matt Cooper, Business Manager
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Annual Independent Financial Audit
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Recognitions
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January is School Board Recognition Month
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Campus Attendance Awards
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Cardinal Commendations
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Melissa Community Task Force Report
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Consent Agenda
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Minutes of previous meeting
Attachments:
()
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Finance
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Monthly Reports
Attachments:
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Budget Amendment
Attachments:
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Public Hearing - Texas Academic Performance Reports (TAPR)
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Kim Boedeker, Executive Director of Academic Leadership
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2016-17 School Calendar Recommendation
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Campus Principals Reports
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Kenny Deel, Executive Director of Operations
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Construction Update
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Introduction of Core Construction
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Maintenance Overview
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Transportation Update
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum and Instruction Update
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Local Policy FFAC
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Lance Rainey, Executive Director of Administrative Services
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SAMCO Capital Markets, Inc.
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Ideal Impact - Energy Conservation Proposal
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Donations
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Reed Insurance $100 donation to MRI
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Heidi Thompson family $750 donation toward Rachel's Challenge with matching $750 donation from Texas Instruments
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McKinney Mongrels $2,000 donation for High School Baseball Program
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Farmers Insurance $100 donation to a campus each month
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Board President Reports
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Reflection on Joint Leadership Forum with City of Melissa
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Superintendent Reports
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Open Forum
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Action Items
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Consider approval to hire Core Construction for Pre Bond Planning Services for the potential May 2016 bond program and as the Construction Manager At Risk for Potential 2016 Bond Program projects.
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Local District Update, Affecting Local Policy FFAC, first reading
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Consider Approval of Annual Independent Financial Audit for Fiscal Year Ended August 2015
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Resolution Amending Authorized Representatives of Melissa ISD in TexPool
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Consider approval of 2016-2017 School Calendar as recommended by District Site-Based Decision Committee
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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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Formative 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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