May 21, 2018 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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Action Items
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Administer Oath of Office to Newly Elected Trustees
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Reorganization (Installation) of Board Officers
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Election of President
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Election of Vice President
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Election of Secretary
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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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Quarterly Investment Report
Attachments:
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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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Budget Overview
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Donations
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McKinney Sports Connection $754.10, Donation towards Special Olympics Track Meet Medals & Awards
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Kim Boedeker, Executive Director of Academic Leadership
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Executive Update
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum and Instruction Update
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Overview of Local Policy Updates EHBD (Local) and FDB (Local)
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STAAR Results, 5th and 8th Grades
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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
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MHS Graduation June 2 @ 3 PM, Allen Event Center
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Discuss Cancelling July Board Meeting
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Summer Leadership Institute, June 13th-16th (San Antonio),June 27-June 30 (Fort Worth)
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TASA/TASB Convention, September 28-30, Dallas
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Open Forum
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Action Items
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Local District Update, affecting local policies EHBD (Local) and FDB (Local), Second reading
Attachments:
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Consider approval of first reading for Out-of-State Choir students to take trip to New York for tour and performance, March 14 - 17, 2019.
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Consider Approval of Lubbock-Cooper ISD Purchasing Group for 2018-2019 Food Services
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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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Action Items
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