April 20, 2009 at 6:00 PM - Regular

Call to Order

Invocation

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.

Adjust Order of Agenda, if necessary

Recognitions

Public Forum

Public Communications

Staci Kalmbacher - Learning Services Update

Curriculum and Instruction Update

Student Benchmark Results and Preliminary TAKS Results

Professional Development Update

Technology Update

Kenny Deel - Plant Management Services

Melissa Ridge Renovation Update

Maintenance Update

Real Estate Update

Robert Rich - Administrative Services Update

Rodman Natural Resources donation to MRI

Wallis Real Estate donation to HME

Rising Scholars, LLC donation to HME

Dan and Rose Trott donation to HME

Mudpies & Lullabies, LLC donation to HME

Steve Rodriguez of Med-Pro Pharmacy - donation to MISD Special Olympics

White Family Chiropractic donation to MISD Special Olympics

Sunrise Learning Center donation to MISD Special Olympics

John Burchett and Jason Smith - Melissa City Council Reports

Stan Mercer - City Council

Action Items

Consent Agenda

Minutes of previous meeting(s)

Finance

Revenues and Expenditures

Cash Reports

TX A&M-C Partnership

Consider approval of GMP for Melissa Ridge Renovation, Phase 2

EKB -Testing Programs State Assessment, Second Reading

DIA, FB, FFG, FFH Local Policies, First Reading

Closed Session

Personnel Issues

Superintendent Evaluation

Personnel Recommendations

Personnel Employment and Resignations

Real Estate

Return to Open Session

Discussion and Possible Action on Matters Discussed in Closed Session

Superintendent Reports

Student Enrollment

District Site Based Committee Update

Schedule special session for goal setting

Collin County Special Education Cooperative facilities

MISD Year in Review - May 28

Adjournment