October 17, 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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Consider Approval of Resolution Requesting the Sheriff or a Constable to Sell Tax Foreclosed Properties and to Re-Sell Bid-Off Tax Properties in Accordance with the Texas Property Tax Code.
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Public Hearing - Annual Financial Integrity Rating System (FIRST) 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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Budget Report
Attachments:
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Budget Amendments
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Special Reports
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Band Director Report
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Athletic Director Reports
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Kenny Deel, Executive Director of Operations
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Facilities Update
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Safety Update
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Credit By Exam Summary
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Kim Boedeker, Executive Director of Academic Leadership
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Executive Update
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Lance Rainey, Executive Director of Administrative Services
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Donations
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Ted & Jody Beyer $100 donation to Melissa Ridge Intermediate Cafeteria
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Melissa Booster Club $1,000 Donation to Melissa Ridge Intermediate
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Anonymous $400 Donation to Melissa Ridge Intermediate for Classroom Library Books
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Anonymous $1,000 Donation to Melissa Ridge Intermediate Leadership Store
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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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Teacher of the Year/Volunteer of the Year Celebration Dinner, October 24, 6:00 p.m., Roman Cucina
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Team of Eight Board Meeting, November 7
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Superintendent Reports
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Open Forum
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Action Items
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Consider Approval of Recommended Assessments and Dates for Credit by Examination
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Resolution for Award of Nominal Value
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Consider Approval of Local Policies CKC and DH, first reading, as presented
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Consider Approval of Local Policy FJ, first reading
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Consider Approval of Application for Class Size Waiver
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Consider Approval of High School Cheerleader Trip, December 1-4
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Consider Approval for Conner Pickle to Attend Out-of-State Convention, November 9-12
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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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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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