October 21, 2019 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
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Finance
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Budget Report
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Quarterly Investments Report
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Amendments
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Kim Boedeker, Deputy Superintendent
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Executive Update
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Principals Reports
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Proclamation Principals Month
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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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Ben and Amber Poole donation of $125 to MHS Robotics program.
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Brad and Debi Crawford donation of $125 to MHS Robotics program.
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Nathaniel Lambert donation of $380 for NCE outdoor garden supplies
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HME & NCE PTO's donation of $2550 towards each campus for a one year subscription to Brain Pop.
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Kaige Equipment LLC Donation of $325 towards the MHS Robotics program.
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Smile Mckinney, donation of $50 to MHS Robotics program.
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Samantha Sale donation of $50 to MHS Robotics program
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Start Product Development LLC donation of $125 to MHS Robotics program.
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Doug Zadow donation of $1000 to MISD Sped Dept. for student circus tickets.
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Clown Around Party Rental donation of $50 towards MHS Robotics
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Lester Family personal donation of $125 and a corporate match donation of $125 to MHS Robotics Program.
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Womack Machine Supply Company donation of $350 to the MHS Robotics program.
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Finance Update
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Sharon Carroll, Executive Director of Curriculum & Instruction
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Walter Perez, Executive Director of Elementary Education
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Dr. Debi Crawford, Executive Director of Technology & HIRE Education
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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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Upcoming Events:
*Thursday October 24, 6:00pm Teacher of the Year/Volunteer of the Year Celebration Dinner @ Roman Cucina *Monday November 4th, 5:00pm Team of Eight *Monday November 11th, 6:30pm Community Visioning Workshop *Wednesday November 18th, 6:00 pm Board Meeting *November 20th 3:30-5:00 pm Board Presentation to Staff |
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Superintendent Reports
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Team of Eight , November 4th 5:00 p.m.
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Open Forum
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Action Items
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Resolution for Award of Nominal Value
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Resolution to Adopt 2019 Tax Roll
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Consider approval to authorize CFO to amendment the 2019-2020 General Operating budget to recognize an increase in revenue and expenditures as a result of House Bill 3.
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Consider Approval for Completing the Food Service Management Company Request for Proposal for Bid and Contract through the Texas Department of Agriculture Food and Nutrition Division.
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Consider approval and to authorize the Sheriff or a Constable to promptly re-sell the following Properties by public sale in accordance with Texas Property Tax Code Subsections 34.05(b), (c) & (d), and as otherwise permitted by the Texas Property Tax Code, if and after they are bid-off to the District, and as directed by the Superintendent or his designee: (1) Collin CAD No. R1084036008B1 – “MELISSA ORIGINAL DONATION (CML), BLK 36, LOT 8B”, (2) Collin CAD No. R686700208601 – “ABS A0867 WILLIAM SANDERS SURVEY, SHEET 2,TRACT 86, .55 ACRES”, (3) Collin CAD No. R927900A00101 – “LIBERTY PHASE 2 (CML), BLK A, LOT 1”, (4) Collin CAD No. R1085001004D1 – “MELISSA DIVISION (CML), BLK 1, LOT 4D 7F”, (5) Collin CAD No. R108800500801 – “MERRITTS ADDITION (CML), BLK 5, LOT 8”
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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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