February 15, 2010 at 5:00 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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Curriculum and Instruction Update
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Student Data Report
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Professional Development Update
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Technology Update
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Kenny Deel - Plant Management Services
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Maintenance Update
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Real Estate Update
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Robert Rich - Administrative Services Update
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CCSEC transition update
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Melissa Christian Church Women's Group $6,000 donation to Melissa Education Foundation
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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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School Board Required Continuing Education Hours Report
Attachments:
()
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Resolution for May 8 trustee election
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Joint Contract and Agreement for Election Services
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Closed Session
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Section 551.074 Personnel Issues
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Personnel Discussion
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Consideration of superintendent contract
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Consideration of directors and principals contracts
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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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District Site Based Committee Update
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Next regular Board meeting March 22
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UIL realignment
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Adjournment
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