June 17, 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. |
Consent Agenda
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Minutes of previous meeting
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Finance
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Budget Report
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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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Lance Rainey, Chief Financial Officer
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Budget Overview
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Donations
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HME PTO Donation of $3500 to HME Writing Academy Training
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Texas Star Bank Donation of $250 to HME for Kinder-Celebration.
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Kim Boedeker, Executive Director of Academic Leadership
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Executive Update
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Proclamation 2019 Final Selections
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum & Instruction Update/ State Testing Update
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Debi Crawford - Executive Director HIRE Education & Technology
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CTE Update
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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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Summer Leadership Institute,June 20-June 22 (Fort Worth)
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TASA/TASB Convention, September 20-22, Dallas
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Superintendent Reports
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Discuss Cancelling July Board Meeting
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Open Forum
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Action Items
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Consider Approval of Depository Contract with Independent Bank for the 2019-2020 and 2020-2021 Fiscal Years.
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Consider Board approval on naming the Melissa ISD baseball field, Williams Field, and the softball field Rowan Field.
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Consider approval of first reading for MHS Debate and Speech students to take trip to Boston for Harvard University Speech and Debate Tournament February 13-18, 2020.
Attachments:
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Consider approval of first reading for MHS Cheerleaders to participate in the Disney World Spirit Spectacular in Orlando, Florida November 21-26 2019
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Consider Board to approve the first reading for the MMS Leadership Staff to attend the Schools to Watch Conference in Washington DC June 26-29 2019.
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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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