February 8, 2021 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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Invocation
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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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Budget Report
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Budget Amendments
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Lance Rainey, Chief Financial Officer
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Budget Overview
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Brian Grubbs, SAMCO Capital
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Donations
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Paul and Angela Anderson's donation of $6500 for concrete benches for the Melissa Arts Center.
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Texas Instruments $650 donation to the MHS Robotics Team.
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Crossland Construction's $6500 donation for concrete benches for the new Melissa Arts Center.
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Dr. Robert Rich, Deputy Superintendent
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Davis Demographics
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Personnel Update
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Kim Boedeker, Deputy Superintendent
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Executive Update
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Principals Reports
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Walter Perez, Executive Director of Elementary Education
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Preschool Expansion
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Kenny Deel, Executive Director of Operations
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Construction Update
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Debi Crawford, Executive Director of Technology and HIRE Education
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Innovative Courses
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Board President Reports
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Superintendent Reports
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Open Forum
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Action Items
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Consideration and possible action to locally extend the original total of the (COVID-19)
10 leave days for the remainder of the 2021 school year, to any employee who did not need to use all their days in the fall of 2020. |
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Consider Approval of Resolution to Order May 1st Trustee Election
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Consider adoption of an Order Calling a Bond Election
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Consider Approval of Contract for Election Services
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Consider hiring an Executive Architect to oversee the buildout of the Melissa High School site and design the third gymnasium.
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Consider Architect to design the Melissa High School Academic and CTE expansion in conjunction with the Executive Architect.
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Consider Architect to design the Elementary School, site TBD
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Consider approval of CTE Innovative Courses
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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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Discussion Administrative Contracts
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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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