July 15, 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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Droid U Update by Dr. Brian Brown
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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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Staffing Update
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Donations
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Grayson County Electric Cooperative $500 donation for staff shirts
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Brookshire's in Anna $40 donation for Academy
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Taco Cabana $100 donation for breakfast at Academy
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Panera Bread $100 donation for breakfast at Academy
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Action Items
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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
Attachments:
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Policy Update 97, second reading, affecting (LOCAL) policies (see list of codes)
Attachments:
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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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Return to Open Session
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Discussion and Possible Action on Matters Discussed in Closed Session
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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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Board Budget Workshop and discuss proposed tax rate, July 30
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Staff Appreciation BBQ August 21
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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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Recognize Rickie Lafon for completion of TASB Leadership
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TASB Summer Leadership Institute takeaways
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Superintendent Reports
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Legislative Update Training
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Regular Board Meetings for 2013-2014
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McKinney ISD Serenity High Agreement
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Adjournment
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