September 22, 2008 at 6:00 PM - Regular
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Call to Order
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Invocation
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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.
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Adjust Order of Agenda, if necessary
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Recognitions
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School FIRST Rating & Financial Management Report
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Public Forum
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Public Communications
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Staci Kalmbacher -Learning Services Update
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Kenny Deel - Plant Management Services
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PBK Presentation
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Robert Rich - Administrative Services Update
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John Burchett and Jason Smith - Melissa City Council Reports
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Stan Mercer - City Council
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Action Items
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Consent Agenda
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Minutes of previous meeting(s)
Attachments:
()
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Finance
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Revenues and Expenditures
Attachments:
()
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Cash Reports
Attachments:
()
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Campus Improvement Plans
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District Improvement Plan
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CCJJAEP Memorandum of Understanding
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Recommendation to SHAC Committee
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Jenifer Branson
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Consider approval of GMP for Melissa Ridge Renovation
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Closed Session
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Personnel Issues
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Personnel Employment and Resignations
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Real Estate
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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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Superintendent Reports
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Student Transportation
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TASA/TASB Convention, September 26-28, Dallas
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Student Transfer Requests
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Schedule Joint Session with Melissa City Council. Proposed date is Monday, October 6, 2008.
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Student Enrollment
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Adjournment
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