November 18, 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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Recognitions
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Cardinal Commendations
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Campus Attendance Awards
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BREAK
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Public Hearing - Annual Financial Integrity Rating System (FIRST) Report
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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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Kim Boedeker, Deputy Superintendent
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Executive Update
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Principals Reports
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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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Donations
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$640 Donation from NCE PTO for PE Equipment
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$2000 From Melissa Booster Club to MHS PALS Program.
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$45 Donation from the Coe Family sponsoring the HME Book Fair.
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$15 Donation from Fredrick and Tarnesha Nickens sponsoring the HME Book Fair
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$225 Donation from Farmers Insurance - Roger Greene Agency sponsoring the HME Book Fair
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$250 Donation from Texas Choice Insurance - Ashlee Vickery sponsoring the HME Book Fair
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Walter Perez, Executive Director of Elementary Education
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ESL Annual Program Evaluation
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Debi Crawford, Executive Director of Technology & HIRE Education
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CTE Report
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum & Instruction 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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Reflection of Teacher of the Year/Volunteer of the Year Celebration Dinner
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Board Presentation to All Staff November 20 at 3:30 - 5:00 PM
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Trim the Tree 12/3
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Holiday Ham Open House all day 12/18
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Superintendent Reports
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Board and Family Holiday Dinner December 16 at 5:00 PM, followed by Regular Board Meeting at 6:00 PM
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Open Forum
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Action Items
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Consider approval of Collin County's new ExpressVote Universal Voting System machines at each of its early voting and Election Day polling places.
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Consider Approval of first reading of 2020-2021 School Calendar as recommended by District Site-Based Decision Committee.
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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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Formative discussion of Superintendent Evaluation
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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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