February 19, 2009 at 7:00 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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Public Forum
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Public Communications
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Staci Kalmbacher - Learning Services Update
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Curriculum and Instruction Update
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Professional Development Update
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Technology Update
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Kenny Deel - Plant Management Services
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Melissa Ridge Renovation Update
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Maintenance Update
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Real Estate Update
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Robert Rich - Administrative Services Update
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Bucher, Willis & Ratliff Corporation donation to MISD Special Olympics
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Steve Rodriguez of Med-Pro Pharmacy - donation to HME
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H.R. and M.J. Heinz donation to HME
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GCEC donation to HME
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Humanities Texas donation to HME
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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)
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Finance
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Revenues and Expenditures
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Cash Reports
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School Board Required Continuing Education Hours Report
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Resolution for May 9 Trustee Election
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Joint Contract and Agreement for Election Services
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2009-2010 School Calendar
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Closed Session
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Personnel Issues
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Superintendent Evaluation
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Personnel Recommendations
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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 Enrollment
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District Site Based Committee Update
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Next Regular Board Meeting March 23
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Adjournment
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