November 14, 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. |
|
Recognitions
|
|
Campus Attendance Awards
|
|
Cardinal Commendations
|
|
Consent Agenda
|
|
Minutes of previous meeting
Attachments:
()
|
|
Finance
|
|
Budget Report
Attachments:
()
|
|
Budget Amendments
|
|
Kenny Deel, Executive Director of Operations
|
|
Facilities Update
|
|
Sharon Carroll - Executive Director of Curriculum & Instruction
|
|
Kim Boedeker, Executive Director of Academic Leadership
|
|
Executive Update
|
|
Principal Reports
|
|
Lance Rainey, Executive Director of Administrative Services
|
|
Discuss Sale of Bonds
|
|
Donations
|
|
Law Office of James Rogers, Jr., $500 Donation to MHS Robotics Team
|
|
Texas Instruments $1,000 Matching Donation for MHS Robotics
|
|
Best Buy $150 Donation to Melissa Schools
|
|
Reed Insurance $100 Donation to Melissa Ridge Intermediate
|
|
Reed Insurance $100 Donation to Melissa Middle School
|
|
Farmers Insurance $100 Donation to Harry McKillop Elementary
|
|
Farmers Insurance $100 Donation to Melissa Ridge Intermediate
|
|
Farmers Insurance $100 Donation to Melissa Middle School
|
|
Farmers Insurance $100 Donation to Melissa High School
|
|
Dr. Robert Rich, Deputy Superintendent
|
|
Personnel Update
|
|
Board President Reports
|
|
Reflection of Teacher of the Year/Volunteer of the Year Celebration Dinner
|
|
Board Presentation to All Staff November 17 at 3:30 and 4:45 PM
|
|
Superintendent Reports
|
|
Schedule February 13 Regular Board Meeting
|
|
Open Forum
|
|
Action Items
|
|
Consider Approval of Local Policies CKC and DH, second reading, as presented
|
|
Consider Approval of Local Policy FJ, second reading
|
|
Resolution to Adopt 2016 Tax Roll
|
|
Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement; Approving an Official Statement; and Enacting Other Provisions relating to the Subject.
|
|
Consider Approval of Stantec Architecture for the New Elementary School
|
|
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
|
