June 15, 2020 at 6:00 PM - Regular Meeting

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.

Invocation

Kenny Deel, Executive Director of Operations

Construction Update

Consent Agenda

Minutes of previous meeting

Finance

Budget Report

Budget Amendments

Lance Rainey, Chief Financial Officer

Budget Workshop #2

Donations

Symmetry Turf Sports Construction Donation of approximately $80,000 for the new Symmetry Plaza at MHS 

Teamsmith Softball Donation of $500 to the MHS Softball Program.

NCE PTO Donation of $6372.00 to North Creek Elementary to Purchase Education Galaxy & Brain Pop Subscription.

Kim Boedeker, Deputy Superintendent

Executive Update

Dr. Robert Rich, Deputy Superintendent

Personnel Update

Board President Reports

Virtual SLI 24-26

Superintendent Reports

No Regular July Board Meeting

Open Forum

Action Items

Consider Approval to Amend Fiscal Year 2019-2020 Maintenance and Operations Budget to Increase Revenues and Expenditures by $517,000 to Purchase ELAR Adoption and Increase CTE Spending for Current Fiscal Year.
 

Consider approval for the 2020-21 school year only, to align Melissa ISD Local Policy FFAA  with the UIL requirements related to preparticipation physical examinations for the 2020-21 school year.

Consider Approval to Hire Parkhill Smith & Cooper as Architect for the Kenny Deel Stadium.

Closed Session

Texas Government Code Section

Section 551.072 Real Property Negotiations

Section 551.074 Personnel Issues

Personnel Recommendations

Section 551.076 Security

Section 551.082 Student Discipline

Section 551.088 Assessment Instruments

Section 418.183(f) Emergency Management

Return to Open Session

Discussion and Possible Action on Matters Discussed in Closed Session

Adjournment