February 18, 2013 at 6:00 PM - Regular

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

Paul Anderson and Jason Smith - Melissa City Council Reports

Bill Farmer - City Council

Board Subcommittees

Mission and Vision Subcommittee

Update from Tina Helmberger, Subcommittee Chair

Strategic Communications Subcommittee

Update from Bruce Minchey, Subcommittee Chair

Staci Kalmbacher - Learning Services

Curriculum and Instruction update

Campus programs update

Dual Credit update

Professional Development update

Technology update

Kenny Deel - Plant Management Services

Maintenance update

Temporary stands

Real Estate update

Transportation update

Robert Rich - Administrative Services

Finance Update

Donations

Tim and Julie Anderson $150 donation for Melissa Middle School classrooms

Action Items

Consent Agenda

Minutes of previous meeting

Finance

Cash Reports

Revenues and Expenditures

Investment Reports

Dr. John Walch, educational consultant

Resolution for May 11 Trustee Election

Joint Contract and Agreement for Election Services

Closed Session

Section 551.074 Personnel Issues

Personnel discussion

Personnel recommendations

Consideration of superintendent contract

Consideration of directors' and principals' contracts

Return to Open Session

Discussion and Possible Action on Matters Discussed in Closed Session

Consideration and possible action regarding resignations

Consideration and possible action regarding recommendations

President Reports

Melissa ISD/City of Melissa Joint Session, February 25

Building Program Committee

State of District, April 18

Superintendent Reports

Student enrollment update

Student transfer summary

TASA/TASB Legislative Update

Adjournment