March 18, 2013 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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Paul Anderson and Jason Smith - Melissa City Council Reports
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City Council representative
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Propose one parking spot for every four stadium seats
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Wellness Event March 23
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Annual Chamber Banquet meeting, April 13, 7 p.m.
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Board Subcommittees
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Mission and Vision Subcommittee
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Update from Tina Helmberger, Subcommittee Chair
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Strategic Communications Subcommittee
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Update from Anthony Figueroa, Subcommittee Chair
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Staci Kalmbacher - Learning Services
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Curriculum and Instruction update
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Spring 2013 STAAR Results
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Professional Development update
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Technology update
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Droid U
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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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Finance Update
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Delinquent tax collection update
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Donations
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Action Items
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Consent Agenda
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Minutes of previous meeting
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Finance
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Cash Reports
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Revenues and Expenditures
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Investment Reports
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Building Program Committee Recommendation
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Consider hiring architects for 2013-14 construction projects
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Consider temporary stands for fall 2013 football season, subject to available funding
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Certification of Unopposed Candidates
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Order of Cancellation of School Board Election
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Policy Update 96, affecting (LOCAL) policies (see attached list of codes), first reading
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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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Personnel recommendations
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Superintendent evaluation
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Consideration of superintendent contract
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Consideration of assistant principal contracts
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Consideration of teacher contracts
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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 recommendations
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Consideration and possible action regarding superintendent contract
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Consideration and possible action regarding assistant principal contracts
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Consideration and possible action regarding teacher contracts
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President Reports
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State of District, April 18
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Superintendent Reports
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Student enrollment update
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Adjournment
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