September 19, 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. |
Recognitions
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Wall of Honor
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Consider Action to Endorse Wall of Honor Inductees
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Campus Attendance Awards
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Cardinal Commendations
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Campus Principal Reports
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Athletic Director Reports
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Consent Agenda
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Minutes of previous meeting
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Finance
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Kenny Deel, Executive Director of Operations
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Facilities Update
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Safety Policy and Procedure Update
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Policy Update 105 Overview
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Policy Update 106 Overview
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Curriculum Update
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Discuss Video Game Design Course
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Kim Boedeker, Executive Director of Academic Leadership
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High School Trip
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Lance Rainey, Executive Director of Administrative Services
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Donations
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Melissa Booster Club $1,000 Donation to Melissa High School
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Melissa Booster Club $1,000 Donation to Melissa Middle School
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Chris Neidhart, Balfour $500 Donation to Melissa Middle School
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Anonymous $400 Donation to Melissa Ridge Intermediate
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HME PTO $12,243 Donation for Harry McKillop Elementary to Purchase 3D Chrome books, Cases, and Storage Cart
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Melissa Booster Clubs $1,000 Donation for Harry McKillop Elementary Staff and Student Supplies
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Anonymous $400 Donation to Melissa Ridge Intermediate for Classroom Library Books
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Melissa Booster Club $1,000 Donation to Melissa Ridge Intermediate
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Update on Land Exchange with Bob Ladd
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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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Board President Reports
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Superintendent Reports
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Discussion of Attendance Zones and Review of Demographic Information
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Open Forum
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Action Items
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Policy Update 105, affecting local policies (see attached list), second reading
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Policy Update 106, affecting local policy (below), first and final reading
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
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Consider Approval of Melissa Schools Student Internet Safety Policy, as presented.
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Consider Approval for Superintendent Murphy and Kenny Deel to attend EDspaces 2016 Conference and Exposition in Cincinnati, Ohio.
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Consider Approval of Land Exchange with North Creek
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Consider Approval to Endorse Procedures Allowing Melissa Schools Police Officers to Possess Rifles.
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Consider Approval to add Video Game Design 1 to the Melissa High School Curriculum.
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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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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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