April 18, 2022 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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Finance
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Budget Report
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Budget Amendments
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Donations
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Lance Rainey, Chief Financial Officer
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Budget Update #1
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Kim Boedeker, Deputy Superintendent
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Executive Update
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Principals Reports
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Missed School Day Waiver
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Schools to Watch Conference
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Statewide Standards/Policy Regarding Library Content
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Walter Perez, Executive Director of Campus Services
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Kenny Deel, Executive Director of Operations
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Construction Update
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MHS3 GMP#1
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Debi Crawford, Executive Director of Technology and HIRE Education
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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
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Action Items
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Consider authorization for District Administration to enter into a contract with a Food Service Management Company for the 2022-2023 School Year, pending TDA approval.
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Consider approval of recommended testing dates for Credit by Examination
A student will be permitted to take an exam to earn credit for an academic course or subject area for which the student has had no prior instruction or to accelerate to the next grade level. May 27 & 28 2022 August 4 & 5 2022 October 20 & 21 2022 February 23 & 24 2023 June 6 & 7 2023 August 3 & 4 2023 |
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Consider action to renew Melissa ISD's Interlocal Agreement with TASB
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Consider approval of Missed School Day Waiver for February 24th
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Consider Board to approve the first reading for the MMS Leadership Staff to attend the Schools to Watch Conference in Washington DC June 22-25 2022.
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Consider approval to purchase equipment for the Melissa ISD Food Service Program in the amount of $57,055.00 from Fund 240 Fund Balance as approved by the Texas Department of Agriculture.
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Consider approval for capital outlay expenditures for band equipment/instruments not to exceed $550,000.
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Consider approval of school district teaching permit for non core academic Career and Technical Education Program.
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Consider approval of Guaranteed Maximum Price #1 for Melissa High School Phase 3 Addition.
WRA Architects, Inc. and Melissa ISD Operations recommend the approval of the “Guaranteed Maximum Price #1” in the total amount of $4,637,465.00 as submitted by Crossland Construction Company, Inc., the Construction Manager at Risk. This GMP#1 is being submitted in advance of the rest of the project to allow for the installation of utilities, fire lanes and new parking lot during the summer of 2022 before students are back on campus in August. |
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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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