April 19, 2010 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
|
|
Presentation of National Center for Educational Achievement (NCEA) award
|
|
Professional Development Update
|
|
District-wide professional learning communities
|
|
2009-2010 Teacher of the Year recognitions
|
|
Technology Update
|
|
Kenny Deel - Plant Management Services
|
|
Maintenance Update
|
|
Real Estate Update
|
|
Robert Rich - Administrative Services Update
|
|
CCSEC transition update
|
|
Sunrise Learning Center $2,000 donation to Melissa High School prom
|
|
David Dorman donation of Civil War artifacts to Melissa High School
|
|
District Site Based Decision Committee incentive plan presentation
|
|
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 87, affecting local policies
Attachments:
()
|
|
Closed Session
|
|
Section 551.074 Personnel Issues
|
|
Personnel Discussion
|
|
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 Melissa Independent School District ("MISD") 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 MISD in negotiations with a third person, specifically regarding notice of withdrawal of member district(s) and/or dissolution of the CCSEC and CCSEC lease.
|
|
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.
|
|
Return to Open Session
|
|
Discussion and Possible Action on Matters Discussed in Closed Session
|
|
Consideration and possible action on recommendations for hire
|
|
Consideration and possible action pursuant to Texas Education Code Section 21.102 to ratify a fourth year probationary contract for a Chapter 21 probationary contract teacher based upon a determination that it is doubtful whether the teacher should be given a term contract.
|
|
Superintendent Reports
|
|
Student enrollment update
|
|
Board meeting date change from June 21 to June 14 - reorganization of board
|
|
TASB Summer Leadership Institute Conferences
|
|
San Antonio, June 9-12
|
|
Fort Worth, June 17-19
|
|
Schedule special session for goal setting
|
|
Adjournment
|
