March 18, 2024 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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Consider action to hire Chris Fontana, as the new Melissa ISD Chief of Police.
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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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Dr. Brian Walton, Executive Director of Finance
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Chris Mueller, Director of Technology
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Cybersucurity Grant
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Kim Boedeker, Deputy Superintendent
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Executive Update
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Principals Reports
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Texas Academic Performance Reports
Attachments:
()
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19 TAC 61.1099 School District Annual Performance Review
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Public Hearing - Texas Academic Performance Reports (TAPR)
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Review of Academic Board Goals
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CBE Dates
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IB Trip
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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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NATA Conference
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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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Superintendent Reports
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Open Forum
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Action Items
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Consider approval of Order to Cancel the May 4th Trustee Election.
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Consider authorization for District Administration to enter into a one year contract with a Food Service Management Company for the 2024-2025 School Year, pending TDA approval.
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Consider approval of first reading for out of state trip for athletic trainers to attend the NATA Conference in New Orleans, Louisiana June 25-29 2024.
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Consider approval of recommended Credit by Examination testing dates for the 2024-2025 school year. October 5-6, 2024, February 20-21, 2025 June 2-3, 2025 August 4-5, 2025.
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Consider approval of out of state travel for the first reading of the IB training conference to Tampa, FL from June 15- June 18, 2024.
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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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