May 15, 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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Action Items
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Canvass returns from Regular Election held May 6, 2017
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Administer Oath of Office to Newly Elected Trustees
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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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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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Quarterly Investment Report
Attachments:
()
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Principals Reports
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Kenny Deel, Executive Director of Operations
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Construction Update
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Lance Rainey, Executive Director of Administrative Services
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Budget Overview
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Donations
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National Wildlife Turkey Federation $500 Donation to MHS
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W Douglass Distributing Ltd/Exxon Mobil Alliance Fund $500 Donation to MHS
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Texas Commission on the Arts $1,000 Donation toward Multi-Cultural Event at HME
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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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STAAR Results, 5th and 8th Grades
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TELPAS Results
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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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Discuss the Naming of Campuses
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MHS Graduation Rehearsal May 31 @ 10 AM, Cottonwood Creek Baptist Church
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MHS Graduation June 3 @ 10 AM, Cottonwood Creek Baptist Church
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Discuss Cancelling July Board Meeting
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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 to move Fiscal Year from September 1 to July 1, Beginning with 2018-2019 Fiscal Year
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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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Consider Administrations' Recommendations for Board Approval of Local Teaching Permits
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Adjournment
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