March 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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Recognitions
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Campus Attendance Awards
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Cardinal Commendations
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Campus Principal Reports
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Athletic Director Reports
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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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Amendments
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Kim Boedeker, Executive Director of Academic Leadership
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Professional Development
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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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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum and Instruction Update
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Policy Update 104 Overview
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Lance Rainey, Executive Director of Administrative Services
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Donations
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Target "Take Charge of Education" $2302.16 Donation to Harry McKillop Elementary through district and community participation in Target's REDcard Program.
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Reed Insurance $100 Donation to Melissa High School and $100 Donation to Melissa Middle School
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Matt Cooper, Business Manager
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Budget Update
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Texas Cooperative Purchasing Program
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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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May Board Meeting Scheduled for May 10
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Superintendent Reports
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Summer Leadership Institute, June 30-July 2, Fort Worth
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TASA/TASB Convention, September 23-25, Houston
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Open Forum
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Action Items
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Local District Update, Affecting Local Policy DEE, second reading
Attachments:
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Policy Update 104, affecting local policies (see attached list), first reading
Attachments:
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Certification of Unopposed Candidates
Attachments:
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Order of Cancellation of School Board Election
Attachments:
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Resolution for Texas Cooperative Purchasing Program
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Closed Session
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Section 551.072 Real Property Negotiations
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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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Recommendation for Melissa Schools Director of Bands
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Section 551.082 Student Discipline
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Section 418.183(f) Emergency Management
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Section 39.030(a) Assessment Instruments
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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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