September 15, 2025 at 7:00 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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Open Forum
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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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Dr. Brian Walton, Chief Financial Officer
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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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Lindsay Pitts, Director of Assessment and Accountability
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Campus and District Improvement Plans
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Kenny Deel, Executive Director of Operations
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Construction Update
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Board President Reports
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September 25th-Board Training Legislative Training @ Tom Bean 5pm.
October-City/ISD Mixer at the new Safety Building. November 3rd -Board Team of 8 Training 5pm |
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Superintendent Reports
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Action Items
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Consider approval of the first reading of MHS Wrestling tournament in Kansas City MO. December 19-20, 2025.
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Consider approval of the first reading of MHS Wrestling tournament in Geary, Oklahoma, January 9-10, 2025.
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Consider approval to enter into an agreement with Dakota Proscapes by committee recommendation.
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Consider approval of the District Improvement Plan for 2025-2026.
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Consider approval for the MHS Speech and Debate national trip to Richmond, Virginia June 14-19, 2026.
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Consider approval for two MHS Speech and Debate team members to compete at the Florida Blue Key Round Robin at the University of Florida on October 30th, 2025.
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Consider approval for the MHS Speech and Debate team to travel to Cambridge, Massachusetts from February 12-17 2026 for the Harvard University tournament.
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Consider and adopt a resolution appointing a successor paying agent/registrar for certain outstanding unlimited tax bonds of the district; terminating certain paying agent/registrar agreements with the Bank of New York Mellon Trust Company N.A., and approving and authorizing the execution of a new paying agent/registrar agreement for such bonds with BOKF, NA; and resolving other matter incident and related thereto. |
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Consider approval of final reading of Policy Update 125 affecting LOCAL Policies BDAA, BDB, BDF, EI, FDE, FEC.
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Closed Session
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Texas Government Code Section
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Section 551.071 Consultation with Attorney
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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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