June 12, 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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Discussion to Appoint new Melissa ISD School Board Members for place 3 & 4.
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Action Items
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Board Recommendation to appoint new Board Member for Melissa Independent School District, Place 3 & 4.
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Administer Oath of Office to Newly Appointed Trustees.
Sign Statement of Officer Read and sign Oath of Office |
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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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Dr. Brian Walton, Executive Director of Finance
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Budget Presentation #2
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Oliver Holmes, Director of Transportation
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Kim Boedeker, Deputy Superintendent
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Executive Update
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Walter Perez, Executive Director of Campus Services
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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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SLI Ft. Worth June 21-24
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Superintendent Reports
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Open Forum
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Action Items
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Consider adoption of 2023-2024 Melissa Schools Budget by Functions
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Consider approval of final reading for Melissa High School Speech and Debate students to take a trip to Phoenix, Arizona for the National Speech and Debate Tournament from June 10-15, 2023.
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Consider approval for The Melissa High School Speech & Debate Team to travel to the national tournament held in Oklahoma City, Oklahoma from October 13- 15, 2023.
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Consider approval for The Melissa High School Speech & Debate Team to travel to the national tournament held in Ames, Iowa from June 15- 19, 2024.
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Consider approval to amend the General Operating Fund Expenditure Budget transferring funds from 199-11 to 199-34 and 199-51 and 199-33.
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Consider approval to amend MISD Academy/Childcare Budget 198, to reflect increased revenue and expenditures.
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Consider approval to purchase web based software and services from Frontline Education – ERP not to exceed $250,000.
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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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