April 17, 2017 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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Recognitions
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Duo Performance of Young Frankenstein
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Cardinal Commendations
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Campus Attendance Awards
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BREAK
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Consent Agenda
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Minutes of previous meeting
Attachments:
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Finance
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Budget Report
Attachments:
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Budget Amendments
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Kenny Deel, Executive Director of Operations
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Construction Update
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Corgan
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Core
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Symmetry
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Stantec
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Lance Rainey, Executive Director of Administrative Services
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Budget Overview
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Wall of Honor
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Melissa ISD & Anna ISD boundary adjustment
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Food Service Focus Group Update
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Discuss concept of moving Fiscal Year from September 1 to July 1
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Donations
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Nova Landscapes Donation for HME Outdoor Science Learning Center
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Trader Joe's Donation of Flowers for MMS Murder Mystery Dinner Theatre Production
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Palio's Pizza Cafe Donation for HME Spirit Night
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Kim Boedeker, Executive Director of Academic Leadership
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Executive Update
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum and Instruction Update
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Policy Update 107 Overview
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Policy Update FFA (Local) Overview
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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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Summer Leadership Institute, June 21-June 23, Fort Worth
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TASA/TASB Convention, October 6-8, Dallas
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Open Forum
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Action Items
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Consider Approval of second and final reading of Policy Update 107, affecting local policies (see attached list).
Attachments:
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Consider Approval of second and final reading for FFA (Local)
Attachments:
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Consider Approval for Debate finalists to compete in Tournament of Champions at University of Kentucky, second reading.
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Closed Session
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Texas Government Code Section
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Section 551.072 Real Property Negotiations
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Section 551.074 Personnel Issues
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Personnel Recommendations
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Section 551.076 Security
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Section 551.082 Student Discipline
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Section 551.088 Assessment Instruments
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Section 418.183(f) Emergency Management
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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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