August 15, 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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Public Hearing on 2022-2023 Budget and Proposed Tax Rate
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2022-2023 Budget Presentation
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Public Comments
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Action Items
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Consider Adoption of 2022-2023 Melissa Schools Budget by Functions
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Ordinance to Set Tax Rate
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M & O: $0.9429
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I & S: $0.50
THIS TAX RATE WILL RAISE MORE TAXES FOR MAINTENANCE AND OPERATIONS THAN LAST YEAR'S TAX RATE. |
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Adoption of Tax Rate
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Consider Approval to Authorize the Executive Director of Finance to Make Budget Amendments as Needed to Close 2021-2022 School Year Budget.
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Public Hearing on Developing an Innovation Plan
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Public Comments
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Action Items
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Consider Adoption of Resolution to initiate the process under Education Code Chapter 12A to become a District of Innovation.
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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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Investment Report
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June Budget Recap
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July Budget Recap
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Dr. Brian Walton, Executive Director of Finance
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Kim Boedeker, Deputy Superintendent
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Executive Update
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Review Board Goals
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Student Code of Conduct
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Student Handbook Review
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Campus and District Improvement Plans
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Library Practices
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T-TESS Appraiser List
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Accountability
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High School Innovative Course
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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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Debi Crawford, Executive Director of Technology and HIRE Education
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Local Policy Update119 Affecting Local Policies CPC, DMA,EHAA ,EHB, EHBAA, EHBB, EIF, FFBA, FFH
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SDTP- Brianna Williams
Allison LaStrapes Sasha Shkorupeieva |
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Property 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 T-Tess Appraiser List
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Consider Approval of Melissa Schools Student Code of Conduct for 2022-2023
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Consider Approval of the First Reading of Policy Update/ LDU 119 Affecting Local Policies CPC, DMA,EHAA ,EHB, EHBAA, EHBB, EIF, FFBA, FFH
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Consideration of Texas Department of Transportation offer to Melissa ISD as it relates to SoT v. Melissa ISD (012-02-040, FM545, Parcel 21, Cause # 001-01489-2022)
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Consider the Endorsement of Linda Gooch to fill a position on the TASB Board of Directors.
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Consider Issuance of School District Teaching Permits for non core academic Career and Technical Education Program.
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Consider Approval for elementary lunch pricing of $3.30, adult lunch pricing of $4.20, and adult breakfast pricing of $3.00 to meet USDA guidelines.
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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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