May 20, 2019 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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Action Items
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Administer Oath of Office to Newly Elected Trustees
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Reorganization (Installation) of Board Officers
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Election of President
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Election of Vice President
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Election of Secretary
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Recognitions
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Cardinal Commendations
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Campus Attendance Awards
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BREAK
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Consent Agenda
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Minutes of previous meeting
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Open Forum
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Finance
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Budget Report
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Budget Amendments
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Quarterly Investment Report
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Kenny Deel, Executive Director of Operations
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Construction Update
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Lance Rainey, Chief Financial Officer
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Budget Overview
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Donations
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Teamsmith Softball $300 MHS Softball Program
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Kim Boedeker, Executive Director of Academic Leadership
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Executive Update
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Principals to present out of state trips
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum and Instruction Update
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Debi Crawford, Executive Director of Technology and HIRE Education
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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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MHS Graduation June 1 @ 3 PM, Allen Event Center
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Review Summer Board Schedule
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Summer Leadership Institute, June 20-22
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TASA/TASB Convention, September 20-22, Dallas
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Action Items
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Consideration and possible action regarding approval of Piazza Construction for construction of the Tennis Courts at The Melissa Sports Complex and authorization of Superintendent to execute a contract with Piazza Construction for construction of Tennis Courts at Melissa Sports Complex within the terms presented to the Board by the Administration.
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Closed Session
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Texas Government Code Section
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Section 551.072 Real Property Negotiations
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Section 551.074 Personnel Issues
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Personnel Recommendations
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Section 551.076 Security
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Section 551.082 Student Discipline
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Section 551.088 Assessment Instruments
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Section 418.183(f) Emergency Management
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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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