March 17, 2014 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 - Melissa City Council Reports
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City Council representative
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Board Subcommittees
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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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Professional Development update
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Technology update
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Kenny Deel - Plant Management Services
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Construction update
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Update by Pogue Construction
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Maintenance update
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Real Estate update
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Transportation update
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Dr. Robert Rich - Administrative Services
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Donations
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Rickie and Jan Lafon $5,449 donation to MHS Junior and Senior Prom
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Mid-Sized School Adjusted Allotment Settle Up from State
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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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Comparison of Revenue to Budget
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Monthly Check Register
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Budget Amendments
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2014-2015 School Calendar
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Re-ranking Grade Point System Modification - EIC (LOCAL)
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Certification of Unopposed Candidates
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Order of Cancellation of School Board Election
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President Reports
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Melissa ISD/City of Melissa Joint Session
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Superintendent Search Update
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Choir Program Discussion
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Superintendent Reports
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Student Enrollment update
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Superintendent Transition Update
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Closed Session
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Section 551.074 Personnel Issues
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Pursuant to Texas Government Code Section 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, specifically to hear the Level III appeal filed by Ms. Christine McGough.
Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney 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, specifically regarding the Level III appeal filed by Ms. Christine McGough. |
Personnel discussion
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Personnel recommendations
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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 the Level III appeal filed by Ms. Christine McGough
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Consideration and possible action regarding recommendations
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Adjournment
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