October 15, 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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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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Quarterly Investments Report
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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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Kenny Deel, Executive Director of Operations
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Construction Update
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Lance Rainey, Chief Financial Officer
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Donations
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The Law office of James L Rogers Jr., $700 Donation to MHS Robotic Team
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum & Instruction Update
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Credit By Exam Summary
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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 22, 6:00 p.m., Roman Cucina
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Board Presentation to Staff Wednesday November 14th 3:00-5:00 p.m.
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Superintendent Reports
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Goal Setting Session , December 3rd 6:00 p.m.
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CTE Report Innovative Courses
Attachments:
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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 of Board Approved Exams for Credit for Students in Grades 6-12 with Prior Instruction
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Resolution of Board Approved CBE Audit Process
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Resolution for Exams for Acceleration or to Earn Credit
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Resolution for Award of Nominal Value
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Resolution to Adopt 2018 Tax Roll
Attachments:
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Consider Approval of Innovative Courses for CTE
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Consider Approval of Second Reading of Melissa High School WinterGuard to attend Winterguard Competition In Tulsa Oklahoma March 1st 2019
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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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