June 17, 2013 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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Paul Anderson and Jason Smith - Melissa City Council Reports
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City Council representative
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Board Subcommittees
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Strategic Communications Subcommittee
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Update from Anthony Figueroa, Subcommittee Chair
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Staci Kalmbacher - Learning Services
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Curriculum and Instruction update
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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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Temporary Stands update
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Construction update
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PBK Architects
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Maintenance update
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Real Estate update
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Transportation update
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Robert Rich - Administrative Services
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Finance Update
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Donations
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Action Items
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Reorganization (Installation) of Board Officers
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Election of President
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Election of Vice President
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Election of Secretary
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Consent Agenda
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Minutes of previous meeting
Attachments:
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Finance
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Cash Reports
Attachments:
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Revenues and Expenditures
Attachments:
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Investment Reports
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Consider holding a special meeting in August to take possible action on 2013-2014 proposed tax rates and tax ratification election and conduct budget workshop.
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District Update, affecting local policy DC
Attachments:
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Policy Update 97, first reading, affecting (LOCAL) policies (see list of codes)
Attachments:
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Consider approval to hire Pogue Construction, LLC as the Construction Manager At Risk for the Melissa ISD Additions/Renovations project.
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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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Personnel recommendations
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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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Consideration and possible action regarding recommendations
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President Reports
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Tax Ratification Election Presentations
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Superintendent Evaluation Instrument
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TASA/TASB Convention in Dallas, September 26-29
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Housing and Registration open June 17
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Superintendent Reports
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Student enrollment update
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Legislative Update Training
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Adjournment
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