April 20, 2015 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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Recognitions
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Campus Attendance Awards
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Cardinal Commendations
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Consent Agenda
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Minutes of previous meeting
Attachments:
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Finance
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Comparison of Revenue to Budget
Attachments:
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Investment Report
Attachments:
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Police Chief Kelly Davidson
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Quarterly Report
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Shelia Smith, Executive Director of Finance
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Budget Overview / 84th Legislature Update
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Christy Fiori - Executive Director of Curriculum, Instruction & Federal Programs
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Curriculum & Instruction Update
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Certification for Instructional Materials Allotment
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Proclamation 2015 Update
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Online Enrollment
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Assessment Update
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Professional Development Update
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Campus Reports
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MHS Debate Travel to Harvard University, Kyle Brenner
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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. 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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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Donations
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Wells Fargo $90 Donation for Community Support Campaign to MHS
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Target Red Card $1,123.12 Red Card Donation to MHS
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High Point Church of Christ in McKinney supplies and snack donations for students on STAAR testing day at MRI
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Special Olympics Donations
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McKinney Sports Connection $965.33 Donation
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Terry & Jennifer Lacore $1,000 Donation
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Mudpies & Lullabies LLC $1,000 Donation
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Nestle Waters North America Donation of water
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Board President Reports
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Superintendent Reports
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MHS Graduation Rehearsal June 3 at Cottonwood Creek Baptist Church
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DC (LOCAL) Employment of Contractual Personnel during May through August
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TASB Summer Leadership Institute - Forth Worth, June 18-20
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Open Forum
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Action Items
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Application for Expedited and General State Waiver
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Application for Missed Instructional Day Waiver for March 5
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Instructional Materials Allotment and TEKS Certification, 2015-2016
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Consider Action to Approve Purchase of Two Buses
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Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax School Building and Refunding Bonds, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement; Approving an Official Statement; and Enacting Other Provisions relating to the Subject.
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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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Consider superintendent recommendations for contractual personnel.
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Consider approval of superintendent recommendation for Melissa High School principal.
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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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