January 18, 2010 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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Linebarger Goggan Blair & Sampson, LLP – donation to Melissa Education Foundation
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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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Public Hearing - AEIS Report
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Action Items
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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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Annual Independent Financial Audit for Fiscal Year Ended August 2009
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Adjustment of Designated Unreserved Fund Balance in General Fund
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Closed Session
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Section 551.074 Personnel Issues
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Personnel Resignation
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Personnel Discussion
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Personnel Recommendation
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Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property
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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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Discussion regarding approval of reduction in force (RIF) due to a program change that requires the discharge or nonrenewal of one or more employees in accordance with Board Policy DFF (Local)
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Discussion regarding identification of the employment areas to be affected by the RIF, pursuant to DFF (Local).
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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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Personnel Issues
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Consideration and possible action regarding approval of the RIF due to a program change that requires the discharge or nonrenewal of one or more employees in accordance with Board Policy DFF (Local)
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Consideration and possible action regarding identification of the employment areas of special programs, specifically the Collin County Special Education Cooperative, as the employment areas affected by the RIF approved by the Board on January 18, 2010, pursuant to DFF (Local).
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Superintendent Reports
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Student enrollment update
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Results of Collin County Appraisal District Board of Directors
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District Site Based Committee Update
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Adjournment
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