August 21, 2017 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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Public Hearing on 2017-2018 Budget and Proposed Tax Rate
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2017-2018 Budget Presentation
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Public Comments
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Action Items
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Consider Adoption of 2017-2018 Melissa Schools Budget by Functions
Attachments:
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Ordinance to Set Tax Rate
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M & O: $1.17
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I & S $.50
THIS TAX RATE WILL RAISE MORE TAXES FOR MAINTENANCE AND OPERATIONS THAN LAST YEAR'S TAX RATE. |
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Consider Approval to Authorize Executive Director of Administrative Services to Make Budget Amendments As Needed to Close 2016-2017 School Year Budget.
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Recognitions
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BREAK
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Consent Agenda
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Minutes of previous meeting
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Finance
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Budget Report
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Budget Amendments
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Kim Boedeker, Executive Director of Academic Leadership
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Executive Update
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Student Code of Conduct
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Student Handbook Review
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Campus and District Improvement Plans
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Update on Ignite, New Teacher Orientation, Melissa Live, and Convocation
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Wall of Honor Update
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Kenny Deel, Executive Director of Operations
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Construction Update
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Lance Rainey, Executive Director of Administrative Services
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Donations
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Dallas Mavericks $1,000 Donation to MHS Classroom Champions Program
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Toshiba America Information Systems, Inc. $1,000 Donation for CTE Program at MHS
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Redden Concrete Inc. $49,395 Donation for Scoreboards at MHS Baseball and Softball Fields
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum & Instruction Update
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Policy Update 108 Overview
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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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Board Meeting Dates for 2017-18 School Year
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Legislative Update Training for School Board Trustees
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Superintendent Reports
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TASA/TASB Convention, October 6-8, Dallas
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Cardinal Marching Band Update
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Open Forum
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Action Items
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Consider Approval to Rescind TEA Application to Change Fiscal Year Start Date
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Consider Approval of T-TESS Appraiser List
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Consider Recommendations and Approval of School Health Advisory Council Members
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Consider Approval of Goals and Performance Objectives for Campus Improvement Plans and District Improvement Plan for 2017-2018.
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Consider Approval of Melissa Schools Student Code of Conduct for 2017-2018
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Consider Approval of second reading of Policy Update 108, affecting local policies (see attached list).
Attachments:
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Consider Approval of Shared Services Agreement for the Plano Regional Day School for the Deaf
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Consider Region 10 ESC Candidate for TASB Board of Directors
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Endorsement Request
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Closed Session
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Texas Government Code Section
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Section 551.072 Real Property Negotiations
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Section 551.074 Personnel Issues
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Personnel Recommendations
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Section 551.076 Security
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Section 551.082 Student Discipline
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Section 551.088 Assessment Instruments
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Section 418.183(f) Emergency Management
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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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