April 18, 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
Attachments:
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Kim Boedeker, Executive Director of Academic Leadership
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Professional Development
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Revised 2016-17 School Calendar
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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
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Instructional Materials Allotment & TEKS Certification
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Pre-Kindergarten Waiver of 210 Minutes School Day
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Lance Rainey, Executive Director of Administrative Services
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Executive Update
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Donations
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Reed Farmers Insurance $100 Donation to HME
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2016 Annual Special Olympics Donations
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McKinney Sports Connection $1,006.65 Donation
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Mudpies and Lullabies $1,000 Donation
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LaCore Family $1,000 Donation
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Matt Cooper, Business Manager
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Budget Update
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Kelly Services
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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 Tuesday, May 10
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June Board Meeting scheduled for Monday, June 6
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Superintendent Reports
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MHS Graduation Rehearsal May 25 @ 10 AM, Cottonwood Creek Baptist Church
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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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Instructional Materials Allotment and TEKS Certification, 2016-2017
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Application for Expedited and General State Waiver
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Policy Update 104, affecting local policies (see attached list), second reading
Attachments:
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Consider Approval of Revised 2016-17 School Calendar
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Consider Approval of Kelly Services Contract for 2016-2017 School Year
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Consider Approval of Region 7 ESC Purchasing Cooperative Resolution and Inter-Local Agreement
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Consider Approval of School District Teacher Permits
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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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High school principal recommendation
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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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Superintendent Reports
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