November 18, 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 Hearing - Annual FIRST Rating Report
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Public Hearing - Award of Nominal Value
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Public Communications
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Paul Anderson - 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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Construction update
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Update by Pogue Construction
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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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Donations
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Melissa RaceTrac $1,300 donation to MHS
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Annual NCLB Highly Qualified Teacher Update
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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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Review potential bond refunding opportunity with Southwest Securities and consider adopting an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding Program, and Delegating Authority to the Administration.
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Resolution for Award of Nominal Value
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Resolution for Board of Directors, Collin Central Appraisal District
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Resolution to Approve Certified Tax Roll
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Consideration and possible action regarding selection of firm to perform services to assist the Board with the Superintendent search.
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Policy Update 98, first 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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Recap of Board of Trustees Dinner with Teachers of the Year and Volunteer of the Year
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Superintendent Reports
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Student enrollment update
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Discussion on Reception for Dr. Smith
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Adjournment
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