August 15, 2016 at 6:00 PM - Regular
| Agenda |
|---|
|
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.
|
|
Invocation
|
|
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. |
|
Public Hearing on 2016-2017 Budget and Proposed Tax Rate
|
|
2016-2017 Budget Presentation
|
|
Public Comments
|
|
Action Items
|
|
Consider Adoption of 2016-2017 Melissa Schools Budget by Functions
|
|
Ordinance to Set Tax Rate
Attachments:
()
|
|
M & O: $1.17
|
|
I & S $.50
THIS TAX RATE WILL RAISE MORE TAXES FOR MAINTENANCE AND OPERATIONS THAN LAST YEAR'S TAX RATE. |
|
Consider Approval to Authorize Business Manager to Make Budget Amendments As Needed to Close 2015-2016 School Year Budget.
|
|
Consent Agenda
|
|
Minutes of previous meeting
Attachments:
()
|
|
Finance
Attachments:
()
|
|
Kenny Deel, Executive Director of Operations
|
|
EDspaces 2016 Conference and Exposition
|
|
Construction Update from Corgan Architects
|
|
Sharon Carroll - Executive Director of Curriculum & Instruction
|
|
STAAR/EOC Results
|
|
Policy Update 105 Overview
|
|
Kim Boedeker, Executive Director of Academic Leadership
|
|
New Teacher Orientation
|
|
Student Handbook
|
|
Student Code of Conduct
|
|
Discuss Campus and District Improvement Plans
|
|
Lance Rainey, Executive Director of Administrative Services
|
|
Donations
|
|
Farmers Insurance $100 Donation to Melissa Ridge Intermediate in May
|
|
PTSO $6,044 Donation to Melissa Ridge Intermediate
|
|
PTSO $1,366.01 Donation to MRI's Cardinal Character
|
|
Wall of Honor Update
|
|
Land Exchange Update, North Creek
|
|
Property Update, Willow Wood
|
|
Safety Discussion
|
|
Dr. Robert Rich, Deputy Superintendent
|
|
Personnel Update
|
|
Board President Reports
|
|
2016 Media Honor Roll
|
|
Board Meeting Dates for 2016-17 School Year
|
|
Superintendent Reports
|
|
TASA/TASB Convention, September 23-25, Houston
|
|
Attendance Comparisons
|
|
Open Forum
|
|
Action Items
|
|
Local District Update, Affecting Local Policies DNA and DNB, second reading
|
|
Consider Approval of T-TESS Appraiser List
|
|
Consider Approval of Off Campus Physical Education Agency
|
|
Policy Update 105, affecting local policies (see attached list), first reading
Attachments:
()
|
|
Consider Approval of the Criteria Establishing the Melissa Schools Wall of Honor
|
|
Consider Approval of Melissa Schools Student Code of Conduct for 2016-2017
|
|
Consider Board Delegate and Alternate to 2016 TASB Delegate Assembly
|
|
Consider Approval of Goals and Performance Objectives for Campus Improvement Plans and District Improvement Plan for 2016-2017.
|
|
Consider Recommendations and Approval of School Health Advisory Council Members
|
|
Consider Region 10 ESC Candidate for TASB Board of Directors
|
|
Endorsement Request
|
|
Closed Session
|
|
Section 551.072 Real Property Negotiations
|
|
Section 551.074 Personnel Issues
|
|
Section 551.082 Student Discipline
|
|
Section 418.183(f) Emergency Management
|
|
Section 39.030(a) Assessment Instruments
|
|
Return to Open Session
|
|
Discussion and Possible Action on Matters Discussed in Closed Session
|
|
Consideration and Possible Action Regarding Recommendations
|
|
Adjournment
|
|
Action Items
|
