December 14, 2009 at 6:00 PM - Regular
| Agenda |
|---|
|
Call to Order
|
|
Invocation
|
|
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.
|
|
Adjust Order of Agenda, if necessary
|
|
Recognitions
|
|
Public Forum
|
|
Public Communications
|
|
Staci Kalmbacher - Learning Services Update
|
|
Curriculum and Instruction Update
|
|
Student Data Assessment
|
|
Professional Development Update
|
|
Technology Update
|
|
Kenny Deel - Plant Management Services
|
|
Maintenance Update
|
|
Real Estate Update
|
|
Robert Rich - Administrative Services Update
|
|
No Child Left Behind Highly Qualified Teacher Report
|
|
John Burchett and Jason Smith - Melissa City Council Reports
|
|
Stan Mercer - City Council
|
|
Action Items
|
|
Consent Agenda
|
|
Minutes of previous meeting(s)
Attachments:
()
|
|
Finance
|
|
Revenues and Expenditures
Attachments:
()
|
|
Cash Reports
Attachments:
()
|
|
Policy Update 86, affecting local policies (see attached list), Second Reading
Attachments:
()
|
|
School Board Required Continuing Education Hours Report of training received to date
Attachments:
()
|
|
Resolution for Collin Central Appraisal District Board of Directors
Attachments:
()
|
|
Consideration and possible action regarding authorization for the Superintendent to negotiate the District’s withdrawal from, and/or dissolution of, the Collin County Special Education Cooperative, due to the non-appropriation of funds or other reasons and possible division of assets, charges, liabilities, and administrative costs.
|
|
Consider approval of 2010-2011 School Calendar
|
|
Closed Session
|
|
Section 551.074 Personnel Issues
|
|
Personnel Resignation
|
|
Personnel Discussion
|
|
Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property
|
|
Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, specifically regarding special education issues and resolution.
|
|
Pursuant to Texas Government Code Section 551.071 to consult with the District's attorney in person, or by telephone, regarding pending or contemplated litigation and on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code and Section 551.074, to deliberate the purchase, exchange, lease, or value of real property in which an open meeting would have a detrimental effect on the position of the District in negotiations with a third person, specifically regarding the District’s participation in the Collin County Special Education Cooperative (“CCSEC”) and CCSEC lease.
|
|
Return to Open Session
|
|
Discussion and Possible Action on Matters Discussed in Closed Session
|
|
Superintendent Reports
|
|
Student enrollment update
|
|
Board Appreciation Dinner
|
|
Adjournment
|
