April 18, 2011 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
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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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Transportation update
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Robert Rich - Administrative Services
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School Finance in the 82nd Legislature update
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Graves family donation of Melissa ISD historical documents
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Mudpies and Lullabies $1,000 donation designated for Special Olympics
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Website redesign
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Paul Anderson and Jason Smith - Melissa City Council Reports
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Bill Farmer - City Council
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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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Cash Reports
Attachments:
()
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Revenues and Expenditures
Attachments:
()
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Investment Reports
Attachments:
()
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Local District Update, affecting local policy EIE, 2nd reading
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Local District Update, affecting local policy DEC, 1st reading
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Consider approval of revised School Calendar for 2011-2012
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Closed Session
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Section 551.074 Personnel Issues
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Personnel discussion
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Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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Personnel resignations
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Superintendent evaluation
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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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Consideration and possible action regarding resignations
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Subcommittee report
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Extracurricular Code of Conduct
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Planning superintendent evaluation
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Superintendent Reports
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Student enrollment update
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Application for Expedited and General State Waivers
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Board Special Session for Canvassing
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Cardinal Incentive and Retention Team update
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Building Program Committee III recommendations
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Board of Trustees participation
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Meet the Candidate Night, May 5, 7 p.m. at Melissa High School
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TASB Summer Leadership Institute North Conference - Fort Worth - June 16-18
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Housing and Registration - April 1
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TASA/TASB Convention, Austin - September 30-October 2
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Housing and Registration - June 15
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Upcoming Region 10 School Board Training
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Adjournment
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