June 19, 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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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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Safety and Security Audit Report
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Construction Update
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New Elementary School Names
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Lance Rainey, Executive Director of Administrative Services
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Budget Overview
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Fleet Management Update
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Donations
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LaCore Enterprises, LLC $250 Donation for MHS Robotics Program
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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 & Instruction Update
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Proclamation 2017 Final Selections
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Policy Update 108 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 Depository Contract
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Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Establishing Sale Parameters, 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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Consider Approval of first reading of Policy Update 108, affecting local policies (see attached list).
Attachments:
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Consider Approval of Names for New Elementary Schools.
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Consider Board Delegate and Alternate to 2017 TASB Delegate Assembly
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Consider Approval of Superintendent's Recommendation to Hire General Contractor for the New Elementary School.
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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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