June 15, 2009 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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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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Preliminary TAKS Results
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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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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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Administer Oath of Office to Newly Elected Trustees
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Reorganization (Installation) of Board Officers
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Election of President
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Election of Vice President
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Election of Secretary
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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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Policy Update 85, affecting local policies (see attached list), First Reading
Attachments:
()
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Closed Session
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Personnel Issues
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Personnel Recommendations
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Personnel Employment and Resignations
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Personnel Discussion
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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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TASA/TASB Convention, Houston - October 2-4
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Housing and Registration opens June 15
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Board Recommendations for SHAC Committee
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Special Session for Sale of Series 2009 Bonds, June 24 at noon
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Board Budget Workshop - August 3
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Staff Appreciation BBQ sponsored by Board of Trustees - August 13 @ 5:00 PM
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2009-2010 Board Meetings
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Adjournment
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