December 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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BREAK
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Consent Agenda
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Minutes of previous meeting
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Finance
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Budget Report
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Budget Amendments
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Leanne Bush, Director of Student Services and the Academy After School Program
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Early Childhood Update
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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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2019-20 School Calendar
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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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Teamsmith Softball Organization Donation of $500 to Melissa High School Softball program.
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Texas Instruments Donation of $750 to Melissa High School Robotics Program
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum & Instruction 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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Holiday Open House December 19th
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Goal Setting Update
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Superintendent Reports
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Trim the Tree Reflection
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Goal Setting Update
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January is Board Appreciation Month.
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Open Forum
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Action Items
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Consider Approval of the First Reading of the 2019-2020 School Calendar as recommended by District Site-Based Decision Committee,
Allowing Superintendent Murphy to Align Spring Break with Collin County College if Needed. |
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Consider moving February 18, 2019, Board Meeting to February 11, to accommodate Deadline to Order General Election.
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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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Formative discussion of Superintendent Evaluation
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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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