June 16, 2008 at 7:00 PM - Regular
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Call to Order
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Invocation
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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.
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Adjust Order of Agenda, if necessary
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Recognitions
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Public Forum
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Public Communications
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Staci Kalmbacher -Learning Services Update
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2008 TAKS Results
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Kenny Deel - Plant Management Services
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Breakfast and Lunch Price Increase
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Region 10 Security Audit Results
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Robert Rich - Administrative Services Update
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MRE PTO donation of $350 to MRE and MRI
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MRE PTO donation of $11,861.29 to MRE and MRI
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John Burchett and Jason Smith - Melissa City Council Reports
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Stan Mercer - City Council
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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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Consent Agenda
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Minutes of previous meeting(s)
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Finance
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Revenues and Expenditures
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Cash Reports
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Recommendation of construction manager at risk services for Melissa Ridge renovation project
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Local District Update, affecting local policies - Second Reading
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EIC (LOCAL)
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EFA (LOCAL)
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Update 83 Policies, affecting local policies - First Reading
Attachments:
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Closed Session
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Personnel Issues
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Personnel Employment and Resignations
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Real Estate
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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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Superintendent Reports
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Student Enrollment Update
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Board Budget Workshop August 4, 2008, 5:00 p.m.
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Upcoming Board Meetings - Third Monday, Time TBD
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Board Recommendations for SHAC Committee
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Set date of special session for July 16 at 12 noon to review bids and approve sale of Series 2008 Bonds and all related matters
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Harry McKillop Elementary Dedication November 2
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Adjournment
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