May 18, 2015 at 6:00 PM - Regular
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Call to Order and Establish Quorum - 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. Please make sure your cell phones are on vibrate.
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Invocation
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Pledges of Allegiance
(U.S.) I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. (Texas) Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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Action Item
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Canvass results from Regular Election held May 9, 2015
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Recognition of Outgoing Board of Trustees
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Administer Oath of Office to Newly Elected Trustees
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Recognitions
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Campus Attendance Awards
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Cardinal Commendations
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Consent Agenda
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Minutes of previous meeting
Attachments:
()
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Finance
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Comparison of Revenue to Budget
Attachments:
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Shelia Smith, Executive Director of Finance
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Budget Overview / 84th Legislature Update
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Christy Fiori - Executive Director of Curriculum, Instruction & Federal Programs
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Curriculum & Instruction Update
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Senate Bill 149 Update
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TEKS Resource System Update
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Kenny Deel, Executive Director of Operations
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Construction Update
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Maintenance Overview
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Transportation Update
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Dr. Brian Brown, Executive Director of Community Relations, Technology & Grants
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Community Outreach
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Technology Update
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Donations
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Melissa Elementary Schools PTO $10,172 donation to HME for IPad Mini's and charging station
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Melissa Elementary Schools PTO $14,964.99 Donation for Literacy Library Books and Book Files
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Melissa Ridge PTSO $648 donation toward Rachel's Challenge
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Melissa Ridge PTSO $6,088.35 donation toward Race Day funds
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Board President Reports
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Superintendent Reports
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Architect Interviews, May 20
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MHS Graduation Rehearsal June 3 at Cottonwood Creek Baptist Church
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MHS Graduation June 6 at 10:00 a.m., Cottonwood Creek Baptist Church
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TASB Summer Leadership Institute - Forth Worth, June 18-20
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Open Forum
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Action Items
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Consider approval for UIL Academic Team trip to Harvard
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Consider approval of $529 per month Employee Benefit Package.
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Consider approval of the proposed teacher, librarian, counselor and nurse pay scale, $50,000 of restructure and stipend resource for inclusion in the 2015-2016 budget proposal, and a 25 cent per hour raise for at-will employees for inclusion in the 2015-2016 budget proposal.
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Consider approval of Depository Contract for September 1, 2015 through August 31, 2017.
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Resolution to Approve Immediate Implementation of Senate Bill 149, which would allow local districts to assemble individual graduation committees and determine requirements for the purpose of graduation.
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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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Consider superintendent recommendations for contractual personnel.
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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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Adjournment
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