November 16, 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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Professional Development Update
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Technology Update
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Kenny Deel - Plant Management Services
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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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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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Board of Trustees Resolution: Award of Nominal Value
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Board of Directors, Collin Central Appraisal District - Official Ballot
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Policy Update 86, affecting local policies (see attached list)
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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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Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, specifically regarding special education issues and resolution.
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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 update
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District Site Based Decision Committee update
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Adjournment
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