December 15, 2014 at 5:00 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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Public Hearing - Texas Academic Performance Reports (TAPR)
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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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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Donations
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Level 10- $119.40 Donation for Melissa High School
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Parkway Driving School-$200 Donation to Melissa High School
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Annual NCLB Highly Qualified Teacher Update
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Board President Reports
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School Board Required Continuing Education Hours Report
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Framework for Governance Leadership, BBD (EXHIBIT)
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Passing Out Turkeys
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Superintendent Reports
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Consider Scheduling Board Workshop to Discuss Demographic Study to be Presented by Bob Templeton on February 11 or 18
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Consider Rescheduling January 26 Regular Board Meeting to January 22
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Melissa Schools Board Appreciation Dinner in January
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Open Forum
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Action Items
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Consider Implementation of Wall of Honor
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Consider Adoption of a Resolution Expressing Official Intent to Reimburse Costs of the Melissa ISD Project.
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Consider Approval of Policy Update 101, First Reading, Affecting Local Policies (see attached list)
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Consider Action to Approve Hiring Ramtech for Preconstruction Preparation Associated with a Classroom Annex for the Middle School
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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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Consideration of Superintendent's Evaluation
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Consideration of Superintendent's Contract
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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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