January 22, 2018 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
|
|
Board Appreciation Month Recognition
|
|
Cardinal Commendations
|
|
Campus Attendance Awards
|
|
BREAK
|
|
Consent Agenda
|
|
Minutes of previous meeting
Attachments:
()
|
|
Finance
|
|
Budget Report
Attachments:
()
|
|
Budget Amendments
|
|
Lance Rainey, Executive Director of Administrative Services
|
|
Annual Independent Financial Audit
|
|
Commitment of $1,300,000 for Future Construction
|
|
Melissa ISD Lighting Retro-Fitting Request for Proposal
|
|
Action Item
|
|
Consider Approval of Annual Independent Financial Audit for Fiscal Year Ended August 2017
|
|
Kenny Deel, Executive Director of Operations
|
|
Construction Update
|
|
Sharon Carroll - Executive Director of Curriculum & Instruction
|
|
Curriculum & Instruction Update
|
|
Texas Academic Performance Reports
|
|
19 TAC 61.1099 School District Annual Performance Review
|
|
Public Hearing - Texas Academic Performance Reports (TAPR)
|
|
Kim Boedeker, Executive Director of Academic Leadership
|
|
Executive Update
|
|
Principals Reports
|
|
2018-19 School Calendar
|
|
Dr. Robert Rich, Deputy Superintendent
|
|
Personnel Update
|
|
Board President Reports
|
|
Superintendent Reports
|
|
Open Forum
|
|
Action Items
|
|
Consider Commitment of $1,300,000 of Available Fund Balance to Future Construction Repairs and Renovation.
|
|
Consider Approval of 2018-2019 School Calendar as recommended by District Site-Based Decision Committee, second and final reading.
|
|
Consider Approval of Application for Class Size Waiver
|
|
Consider Approval for Melissa ISD Lighting Retro-Fitting Request for Proposal (RFP)
|
|
Closed Session
|
|
Review Superintendent Contract
|
|
Texas Government Code Section
|
|
Section 551.072 Real Property Negotiations
|
|
Section 551.074 Personnel Issues
|
|
Personnel Recommendations
|
|
Section 551.076 Security
|
|
Section 551.082 Student Discipline
|
|
Section 551.088 Assessment Instruments
|
|
Section 418.183(f) Emergency Management
|
|
Return to Open Session
|
|
Discussion and Possible Action on Matters Discussed in Closed Session
|
|
Consideration and Possible Action Regarding Superintendent Contract
|
|
Consideration and Possible Action Regarding Recommendations
|
|
Adjournment
|
