August 17, 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 hearing in regard to proposed budget and tax rate

Public Forum

Public Communications

Staci Kalmbacher - Learning Services Update

Curriculum and Instruction Update

Professional Development Update

Technology Update

Kenny Deel - Plant Management Services

Melissa Ridge Renovation Update

Maintenance Update

Real Estate Update

Robert Rich - Administrative Services Update

Unleash Melissa Cardinals 2009 T-shirts - donations

Grayson-Collin Electric Cooperative donation to HME

Donations for Staff Appreciation BBQ

Pogue Construction - $1,000

PBK Architects - $1,000

Southwest Securities - $200

Mr. Jim's Pizza of Melissa - pizzas for childcare areas

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

Consideration of adoption of 2009-2010 MISD Budget

Ordinance to set tax rate

M & O

I & S

Collin County Special Education Cooperative Budget 2009-2010

Consider approval of Local Policy EIF, second reading

Consider approval of Plano Regional Day School Program for the Deaf Shared Services Arrangement Agreement

First and final reading of Local Policy EIA

Closed Session

Personnel Issues

Personnel Recommendations

Personnel Employment and Resignations

Personnel Discussion

Real Estate

Return to Open Session

Discussion and Possible Action on Matters Discussed in Closed Session

Superintendent Reports

TASA/TASB Convention, Houston - October 2-4, Hyatt Regency

Adjournment