June 6, 2016 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 silenced.
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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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Administer Oath of Office to Newly Elected Trustees
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Action Items
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Reorganization (Installation) of Board Officers
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Election of President
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Election of Vice President
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Election of Secretary
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Recognitions
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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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Kim Boedeker, Executive Director of Academic Leadership
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Professional Development
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum and Instruction Update
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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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Lance Rainey, Executive Director of Administrative Services
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Teacher Salary Schedule
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Donations
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Jose Vasquez Family $1,000 Donation to Melissa High School Engineering Class
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Core Construction $2,500 Donation for Melissa Schools Professional Development
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Bond Program
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Board President Reports
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June 28 Special Board Meeting, 9 AM
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July Board Meeting is Cancelled
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Superintendent Reports
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Summer Leadership Institute, June 30-July 2, Fort Worth
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TASA/TASB Convention, September 23-25, Houston
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Open Forum
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Action Items
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Local District Update, Affecting Local Policy DNA, second reading
Attachments:
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Review the Plan of Finance and authorize the Administration and Financial Advisor to proceed with the bond sale plan as presented.
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Consideration and action on the Resolution expressing official intent to reimburse costs of projects
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Consider Approval of new Melissa ISD Teacher Salary Schedule
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Consider Approval for Purchase of Two School Buses, not to exceed a total of $200,000
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Closed Session
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Section 551.072 Real Property Negotiations
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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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Section 551.082 Student Discipline
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Section 418.183(f) Emergency Management
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Section 39.030(a) Assessment Instruments
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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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