September 17, 2018 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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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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Kim Boedeker, Executive Director of Academic Leadership
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Executive Update
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Principals Reports
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Wall of Honor Update
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Kelly Davidson, Melissa Schools Chief of Police
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Safety Update
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Kenny Deel, Executive Director of Operations
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Construction Update
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Lance Rainey, Chief Financial Officer
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Donations
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Melissa Booster Club $1,000 to Each Campus, with total of $4,000 Donation
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum & Instruction Update
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Accountability Update
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Policy Update 111 Overview
Attachments:
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Debi Crawford, Executive Director of Technology and HIRE Education
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CTE Report
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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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District Reflection and Overview with Superintendent
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Superintendent Reports
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2018 TASB Legal Seminar Series
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Open Forum
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Action Items
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Consider Approval of Second reading of MHS Cheer to Attend Disney World Spirit Spectacular
November 23, 2018.
Attachments:
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Consider Recommendations and Approval of School Health Advisory Council Members
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Consider Approval of Second Reading of Policy Update 111, affecting local policies ( see attached list)
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Consider Approval of Application for Class Size Waiver
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Consider Approval of First Reading Melissa High School Winterguard to attend Winterguard Competition In Tulsa Oklahoma March 1st 2019
Attachments:
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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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Adjournment
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