December 16, 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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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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Kim Boedeker, Deputy Superintendent
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Executive Update
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Principals Reports
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2020-21 School Calendar
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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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$100 Donation from Lola's Local Market for MHS Robotics.
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$1,000 Donation from MHS Booster Club for MHS Robotics.
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$500 Donation From Frank and Dottie Depaolo to American Cancer Society on behalf od MHS Volleyball
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$100 Donation from David Kasson to American Cancer Society on behalf od MHS Volleyball
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$500 Donation for NCE counselors sensory boxes from NCE PTO.
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Walter Perez, Executive Director of Elementary Education
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Advanced Academics/Gifted & Talented Services Annual Report.
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum & Instruction Update
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Update 114
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Debi Crawford, Executive Director 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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Holiday Open House December 18th
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Superintendent Reports
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Trim the Tree Reflection
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January is Board Appreciation Month.
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Open Forum
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Action Items
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Consider approval of the second and final reading of the 2020-2021 School Calendar as recommended by District Site-Based Decision Committee,
Allowing Superintendent Murphy to align spring break with Collin County College if needed. |
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Consider approval of first reading of Update 114
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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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Formative discussion of Superintendent Evaluation
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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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