January 27, 2014 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 - Texas Academic Performance Reports (TAPR)
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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 Communicatiions 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
Attachments:
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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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Lemuel and Heidi Thompson $500 donation toward Rachel's Challenge
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Sunrise Learning Center $4,000 donation to support MHS Junior-Senior Prom
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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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Quarterly Investment Report
Attachments:
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Comparison of Revenue to Budget
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Monthly Check Register
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Budget Amendment
Attachments:
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Consider Proposal for MHS Cardinals Band 2015 trip to Hawaii
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President Reports
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Melissa ISD/City of Melissa Joint Session
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Superintendent Search Update
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Superintendent Reports
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Student Enrollment update
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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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Consideration of Directors' and Principals' Contracts
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Section 551.072 Real Property Negotiations
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Deliberation regarding the affect of rezoning property within school district
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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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Consideration and possible action regarding the affect of rezoning property within school district
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Adjournment
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