December 15, 2016 at 6:00 PM - Regular

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.

Invocation

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.

Recognitions

Campus Attendance Awards

Cardinal Commendations

Consent Agenda

Minutes of previous meeting

Finance

Budget Report

Budget Amendments

Kenny Deel, Executive Director of Operations

Sharon Carroll - Executive Director of Curriculum & Instruction

Kim Boedeker, Executive Director of Academic Leadership

Lance Rainey, Executive Director of Administrative Services

Donations

School Specialty $2,191.82 Donation to HME for Furniture

Dr. Robert Rich, Deputy Superintendent

Personnel Update

Board President Reports

School Board Required Continuing Education Hours Report

Framework for Governance Leadership, BBD (EXHIBIT)

Superintendent Reports

Melissa Schools Board Appreciation Dinner January 12

Open Forum

Action Items

Consider Adoption of the Resolution Supporting the Region 10 Superintendent’s Legislative Priorities.

Closed Session

Section 551.072 Real Property Negotiations

Section 551.074 Personnel Issues

Personnel recommendations

Formative discussion of Superintendent Evaluation

Section 551.082 Student Discipline

Section 418.183(f) Emergency Management

Section 39.030(a) Assessment Instruments

Return to Open Session

Discussion and Possible Action on Matters Discussed in Closed Session

Consideration and Possible Action Regarding Recommendations

Adjournment