September 15, 2014 at 6:00 PM - Regular
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Call to Order and Establish Quorum - 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. Please make sure your cell phones are on vibrate.
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Invocation
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Pledges of Allegiance
(U.S.) I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. (Texas) Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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Consent Agenda
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Minutes of previous meeting
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Finance
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Recognitions
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Cardinal Commendations
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Campus Attendance Awards
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Kenny Deel, Executive Director of Operations
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Construction Update
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Maintenance Overview
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Transportation Update
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Campus Reports
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Kelly Davidson, Chief of Police
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Daily Procedures Manual
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Policy Update
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Shelia Smith, Executive Director of Finance
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Finance Update
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Dr. Brian Brown, Executive Director of Community Relations, Technology & Grants
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Community Outreach
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Technology Update
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Christy Fiori - Executive Director of Curriculum, Instruction & Federal Programs
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Curriculum and Instruction Update
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Goals and Performance Objectives for Campus Improvement Plans and District Improvement Plan
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Academy After School Program Update
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Professional Development Update
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Teachers of the Year and Volunteer of the Year Celebration with the Board of Trustees
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Donations
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Brookshires/Anna - $136.80 donation in groceries to support Melissa Middle School Academy
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Parkway Driving School, LLC - $240 donation to Melissa High School
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Wells Fargo Educational Matching Gift Program and Community Support Campaign - $95 donation to Melissa High School
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Netsync Network Solutions - $5,000 donation for Connect U
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Teacher Tube - $1,000 Donation to Connect U
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Bella Couture Salon Boutique LLC - $150 donation to Connect U
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Target Red Card Donation - $698.14 donation for Melissa Middle School
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Board President Reports
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Joint Meeting with City of Melissa
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Superintendent Reports
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Visioning Group Meeting, October 7, at 5:00 p.m.
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Student Enrollment Update
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Discuss Adding Portable Buildings
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Open Forum
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Action Items
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Consider Action to Publicly Endorse the Hiring of Templeton Demographics
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Consider Action to Publicly Endorse the Hiring of Kelly Davidson as Melissa Schools Chief of Police
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Local District Update, Affecting Local Policy CKE, first reading
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Policy Update 100, first reading, affecting (LOCAL) policies (see list of codes)
Attachments:
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Consider Approval of PDAS Appraiser List
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Consider Approval of Goals and Performance Objectives for Campus Improvement Plans and District Improvement Plan
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Consider Approval of Application for Class Size Waiver
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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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Adjournment
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