July 28, 2008 at 6:00 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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Student Data Comparisons
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Spring 2008 TAKS Monitoring Program
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Kenny Deel - Plant Management Services
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Robert Rich - Administrative Services Update
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Presentation by James Brooks, Southwest Securities
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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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Consent Agenda
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Minutes of previous meeting(s)
Attachments:
()
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Finance
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Revenues and Expenditures
Attachments:
()
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Cash Reports
Attachments:
()
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Amendments
Attachments:
()
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Update 83 Policies, affecting local policies - Second Reading
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Student Code of Conduct and Student Handbook for 2008-2009
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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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Board Budget Workshop August 4, 2008, 5:00 p.m.
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Staff Appreciation BBQ sponsored by MISD Board of Trustees - August 14, 5:00 p.m.
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Continuing education for Board members
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TASA/TASB Convention, September 26-28, Dallas
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Board recommendations for SHAC Committee
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Board recommendations for Real Estate Subcommittee
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Regular Board Meeting dates for 2008-2009
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Adjournment
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