September 20, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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
|
|
Pledges of Allegiance
|
|
Recognitions
|
|
BREAK
|
|
Consent Agenda
|
|
Minutes of previous meeting
|
|
Finance
|
|
Budget Report
|
|
Budget Amendments
|
|
Lance Rainey, Chief Financial Officer
|
|
Rick Reedy
|
|
Purchase of Buses
|
|
Donations
|
|
$6500 Donation by Terry and Jennifer LaCore for concrete benches at MHS MAC
|
|
Kim Boedeker, Deputy Superintendent
|
|
Executive Update
|
|
Principals Reports
|
|
Training and Update Academic Board Goals
|
|
Board Goals
|
|
Walter Perez, Executive Director of Campus Services
|
|
Class Size Waiver
|
|
Kenny Deel, Executive Director of Operations
|
|
Construction Update
|
|
Debi Crawford, Executive Director of Technology and HIRE Education
|
|
Presentation of Remote Learning Plan.
|
|
Dr. Robert Rich, Deputy Superintendent
|
|
Personnel Update
|
|
Board President Reports
|
|
Superintendent Reports
|
|
Open Forum
|
|
Action Items
|
|
Consider Approval of the Final Reading of Policy Update/ LDU 117 Affecting Local Policies CH, CV and DEC (Local)
|
|
Consider Approval of Application for Class Size Waiver
|
|
Consider Approval of the MHS Wrestling Team trip to Tulsa Oklahoma to compete in the Jenks Wrestling Tournament January 6-8 2022
|
|
Consider Approval of the First Reading of Melissa ISD Board Goals
|
|
Consider Approval for Melissa ISD to Enter Into a Partnership Contract with K-12/ Fuel Education Online School, and Fees Not to Exceed $323,000.
|
|
Consider the Donation of Approximately 10 acres for the Construction of Elementary School
|
|
Consider Approval to Purchase Additional School Buses for the 2021/2022 School Year Not to Exceed $340,000
|
|
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
|