August 17, 2015 at 6:05 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 silence your cell phones..
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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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Consent Agenda
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Minutes of Previous Meeting
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Finance
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Recognitions
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Cardinal Commendations
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Sharon Carroll - Executive Director of Curriculum & Instruction
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STAAR/EOC Results
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Policy Update 102
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Kim Boedeker, Executive Director of Academic Leadership
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New Teacher Orientation
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Connect University
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Student Handbook
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Student Code of Conduct
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Kenny Deel, Executive Director of Operations
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Construction Update
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Presentation by Ramtech Building Systems
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Maintenance Overview
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Transportation Update
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Food Services Update
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Dr. Robert Rich, Deputy Superintendent
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Personnel
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Lance Rainey, Executive Director of Administrative Services
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Donations
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Teacher Tube $2,000 donation/sponsorship to Connect University Conference
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Technology for Education $2,500 donation/sponsorship to Connect University Conference
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Superintendent Reports / Board President Reports
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TASA/TASB Convention in Austin, October 2-4
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Legislative Update Overview, Sunnyvale ISD, September 8, 5:30-8:30 p.m.
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Open Forum
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Action Items
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Policy Update 102, affecting local policies (see attached list), Second Reading
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Consideration and possible action regarding the dedication of 0.157 acres of the Harry McKillop Elementary School parcel as right-of-way to the City of Melissa, Texas, and the conveyance of 0.047 acres of land out of the Harry McKillop Elementary School parcel to Hillwood Communities in exchange for 0.047 acres of land adjacent to the Harry McKillop Elementary School parcel from Hillwood Communities.
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Consider Board Delegate and Alternate to 2015 TASB Delegate Assembly
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Consider Approval of PDAS Appraiser List
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Consider Approval of School Lunch Prices
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Lunch: $3.00
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Breakfast: $2.00
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Consider Approval of Melissa Schools Student Code of Conduct for 2015-2016
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Consider Recommendations and Approval of School Health Advisory Council Members
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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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Formative discussion of 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 Recommendations
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Adjournment
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