April 17, 2023 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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Donations
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Dr. Brian Walton, Executive Director of Finance
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Budget Update #1
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Budget Amendments
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Quarterly Investment Report
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Kim Boedeker, Deputy Superintendent
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Executive Update
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Principals Reports
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Inclement Weather
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Melissa Withers, Melissa Schools Lead Nurse
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District Wellness Plan
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Walter Perez, Executive Director of Campus Services
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Reading Academies
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Kenny Deel, Executive Director of Operations
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Construction Update
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MREC Foundation
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Oliver Holmes, Executive Director of Transportation
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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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Vouchers, and other mechanisms that reduce public school funding
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Open Forum
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Action Items
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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. August 3-4 2023 October 26-27 2023 February 22-23 2024 June 4-5 2024 August 4-5 2024 |
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Consider approval of a resolution opposing vouchers and/or educational savings accounts that reduce public education funding
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Consider approval of the Purchasing Cooperative agreement through Region 10
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Consider approval of a resolution declaring a public purpose for the expenditure of district funds due to inclement weather
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Consider the recommendation by WRA Architects and the Melissa ISD CMAR evaluation committee to approve Crossland Construction as Construction Manager at Risk for the Construction Manager for Melissa ISD - Melissa Middle School #2.
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Consider approval to amend the adopted 2022-2023 MREC budget in Fund 198-61 (salaries) with a $250,000 increase to revenue and expenditures to recognize additional revenue and expenditures.
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Consider approval of a resolution declaring a public purpose for the expenditure of district funds for Reading Academies
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Consider approval of expenditures not to exceed $60,000 for repairs to the foundation at MREC
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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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