February 15, 2016 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 silenced.
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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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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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Monthly Reports
Attachments:
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Amendments
Attachments:
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Kim Boedeker, Executive Director of Academic Leadership
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Campus Principal Reports
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Athletic Director Reports
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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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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum and Instruction Update
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Local Policy FFAC, Wellness & Health Services, Medical Treatment
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Lance Rainey, Executive Director of Administrative Services
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Donations
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HME PTO $4,241.12 donation toward purchase of DrumFIT Program
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Ohiopyle Prints, Inc. $483.43 Donation to MHS
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Matt Cooper, Business Manager
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Local Policy DEE, Compensation & Benefits Expense Reimbursement
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Board President Reports
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Superintendent Reports
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Summer Leadership Institute, June 30-July 2, Fort Worth
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TASA/TASB Convention, September 23-25, Houston
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Open Forum
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Action Items
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Local District Update, Affecting Local Policy FFAC, second reading
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Local District Update, Affecting Local Policy DEE, first reading
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Resolution to Order May 7 Trustee Election
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Consider Adoption of an Order Calling a Bond Election
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Contract for Election Services
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Closed Session
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Section 551.072 Real Property Negotiations
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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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Section 551.082 Student Discipline
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Section 418.183(f) Emergency Management
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Section 39.030(a) Assessment Instruments
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Section 551.087 Economic Development Negotiations
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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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