January 12, 2017 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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Matt Cooper, Business Manager
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Annual Independent Financial Audit
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Kim Boedeker, Executive Director of Academic Leadership
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Executive Update
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Reading Initiative Presentation
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2017-18 School Calendar Update
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Principal Reports
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Recognitions
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Board Appreciation Month Recognition
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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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Budget Report
Attachments:
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Budget Amendments
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Kenny Deel, Executive Director of Operations
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Construction Update
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Corgan Architects
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Core Construction
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum and Instruction Update
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TASB Policy Review Update
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Texas Academic Performance Reports
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Public Hearing - Texas Academic Performance Reports (TAPR)
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Lance Rainey, Executive Director of Administrative Services
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Quarterly Investment Report
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Donations
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Lemuel & Heidi Thompson $750 Donation for MMS Rachel's Challenge
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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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Consider Build Methods of Future Elementary
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Open Forum
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Action Items
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Consider Approval of Annual Independent Financial Audit for Fiscal Year Ended August 2016
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Consider Approval of 2017-2018 School Calendar as recommended by District Site-Based Decision Committee, first reading
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Consider Approval of Melissa Cardinals Band Trip to Mexico June 8-12, 2017, first reading
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Consider Approval of TASB Policy Recommendations, first reading
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Consider Commitment of $900,000 of Available Fund Balance to Future Construction Repairs and Renovation.
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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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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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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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Consideration and Possible Action Regarding Superintendent Contract
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Adjournment
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