September 18, 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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Recognitions
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Cardinal Commendations
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Campus Attendance Awards
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BREAK
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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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Kim Boedeker, Executive Director of Academic Leadership
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Executive Update
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Principals Reports
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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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Land Exchange with Anna ISD
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Donations
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Melissa Booster Club $1,000 Donation to Each Campus, with total of $4,000 Donation
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum & Instruction Update
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Accountability Update
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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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Superintendent Reports
Attachments:
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Legislative Update Training, Required for All Board Members
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TASA/TASB Convention, October 6-8, Dallas
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Team of Eight Training, November 8, 5-8 PM
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Open Forum
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Action Items
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Consider Approval for Connor Pickle to Attend Percussive Arts Society International Convention in Indianapolis, Indiana, November 8-11, 2017.
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Consider Approval for MHS Band to Attend Northwestern State University's Marching Contest in Natchitoches, Louisiana, October 28, 2017.
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Consider Approval Resolution for Land Exchange with Anna ISD.
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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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Adjournment
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