March 15, 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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Lance Rainey, Chief Financial Officer
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Finance
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Budget Report
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Budget Amendments
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Donations
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Terry and Jennifer LaCore donation of $250,000.00 to establish and maintain the Willow Wood Elementary School Library.
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Rawls Law Firm donation of $500 to the MREC Teacher Relief Fund.
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George James Realty, LLC donation of $6500 for concrete benches @ the Melissa Arts Center
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Kim Boedeker, Deputy Superintendent
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Executive Update
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Principals Reports
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Overview of Inclement Weather Waiver
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Instructional Materials Allotment and TEKS Certification for 2021-2022
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Claude Webb, Executive Director of Administrative Services
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Policy Update 116
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Walter Perez, Executive Director of Elementary Education
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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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K-12 Stride online school
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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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Superintendent Reports
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Open Forum
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Action Items
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Consider approval of moving May Board Meeting to May 10th to Canvass the Election.
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Consider approval of first reading of Update 116 affecting local policies CQB, DCD, FFAC, GKA
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Consider approval of Instructional Materials Allotment and TEKS Certification, 2021-2022.
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Consider approval for Missed School Day Waivers due to inclement weather
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Consider approval Request for the extension of the food service contract with SFE as the provider for MISD schools for the 2021-2022 school year.
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Consider approval for Melissa ISD to enter into a partnership contract with K-12 Online School
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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 increased RADA growth over budgeted RADA growth to meet the House Bill 3 budgeting and spending guideline
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Consideration approval regarding face covering / mask resolution.
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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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