October 19, 2020 at 6:00 PM - Regular Meeting
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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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Inovocation
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Pledges of Allegiance
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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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Quarterly Investments Report
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Budget Report
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October Board Recap
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Budget Amendments
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Kim Boedeker, Deputy Superintendent
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Executive Update
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Principals Reports
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Proclomation Principals Month
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Walter Perez, Executive Director of Elementary Education
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ESL Program Evaluation
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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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Dollar General in Melissa Donated Scotch tape for teachers and students at all campuses.
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Donation of $1,520.00 to Melissa High School Volleyball Program from April and Jose Maldanado.
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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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School Board Required Continuing Education Hours Report
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Superintendent Reports
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Open Forum
At meetings other than regular Board meetings, public comments are limited to items on the posted meeting notice and agenda. At regular meetings, comments on other topics may be allowed as time permits. Public comments should be limited to topics relevant to District business.
Discussion:
At meetings other than regular Board meetings, public comments are limited to items on the posted meeting notice and agenda. At regular meetings, comments on other topics may be allowed as time permits. Public comments should be limited to topics relevant to District business.
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Action Items
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Resolution for Award of Nominal Value
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Resolution to Adopt 2020 Tax Roll
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Consider approval to authorize CFO to amend the 2020-2021 General Operating budget to recognize an increase in revenue and expenditures as a result of RADA growth over budgeted RADA growth to meet the House Bill 3 budgeting and spending guidelines.
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Consideration and possible action regarding approval of contract with Harrison, Walker and Harper, LP, for construction of the Coach Kenny Deel Stadium project and authorization of Superintendent to execute a contract with Harrison, Walker and Harper, LP, for construction of Coach Kenny Deel Stadium, within the terms presented to the Board by the Administration.
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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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