April 15, 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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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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Quarterly Investment Report
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Dr. Brian Walton, Executive Director of Finance
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Budget Update #1
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Chris Fontana, Melissa Schools Chief of Police
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Kim Boedeker, Deputy Superintendent
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Executive Update
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Principals Reports
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Kenny Deel, Executive Director of Operations
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Construction Update
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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
Attachments:
()
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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 Guaranteed Maximum Price for Melissa Elementary #5.
WRA Architects, Inc. and Melissa ISD Operations recommend the approval of the “Guaranteed Maximum Price ” in the total amount of $40,990,983.00 as submitted by Crossland Construction Company, Inc., the Construction Manager at Risk. |
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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 final 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 the final reading for out of state travel to the IB training conference in Tampa, FL from June 15- June 18, 2024.
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Consider Approval of Davis Demographics / MGT for Updated 10 Year Forecast and School Boundaries.
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Consider approval for student out of state travel to Atlanta, Georgia from June 24-28 2024 to compete in the SkillsUSA National Leadership and Skills Conference.
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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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