|
Meeting Agenda
|
|---|
|
1. 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.
|
|
2. Invocation
|
|
3. Pledges of Allegiance
|
|
4. Rebecca Bradley, Abernathy-Law
|
|
4.A. Board Report from Legal Counsel regarding the recent Order in Akemi Steiner v. Melissa Independent School District, Cause No. 380-03314-2025.
|
|
5. Recognitions
|
|
6. BREAK
|
|
7. Consent Agenda
|
|
7.A. Minutes of previous meeting
|
|
7.B. Finance
|
|
7.B.1. Budget Report
|
|
7.B.2. Budget Amendments
|
|
7.B.3. Donations
|
|
8. Dr. Brian Walton, Chief Financial Officer
|
|
9. Kim Boedeker, Deputy Superintendent
|
|
9.A. Executive Update
|
|
9.A.1. Principals Reports
|
|
9.B. Certification of Provision of Instructional Materials
|
|
9.C. Math curriculum & Instruction update
|
|
10. Kenny Deel, Executive Director of Operations
|
|
10.A. Construction Update
|
|
11. Board President Reports
|
|
11.A. School Board Required Continuing Education Hours Report
|
|
11.B. MISD Board of Trustees & City of Melissa Joint Meeting April 27th
|
|
12. Superintendent Reports
|
|
12.A. Tech Initiative
|
|
12.B. Legacy Cards
|
|
13. Open Forum
|
|
14. Action Items
|
|
14.A. Consider authorization for District Administration to enter into a one-year contract with a Food Service Management Company for the 2026-2027 School Year.
|
|
14.B. Consider approval of final reading for staff travel to the IB out of state conference in Denver, Colorado from July 16-18 2026
|
|
14.C. Consider approval of the final reading for the MHS FCCLA students to attend the National Leadership Conference and Competition in Washington DC July 5-11, 2026.
|
|
14.D. Consider approval of the final reading for the MHS Skills USA students to attend the Skills USA National Competition in Atlanta, Georgia May 31–Jun 6, 2026.
|
|
14.E. Consider approval for the final reading MHS CTE Cardinals Student Media group to travel to Orlando, FL November 18–23, 2026 for the National Scholastic Press Association’s National High School Journalism Conference.
|
|
14.F. Consider approval of the list of library materials as proposed by the SLAC for procurement.
|
|
14.G. Consider approval of the 2026-2027 Certification of Provision of Instructional Materials.
|
|
14.H. Consider approval to purchase secondary Social Studies curriculum through SAVVAS (formerly Pearson)
|
|
14.I. Consider the employment contract of Michael Hagood void for lack of certification.
|
|
14.J. Consider approval to revoke the local teaching permit of Michael Hagood.
|
|
14.K. Consider approval for Melissa ISD to enter into an agreement with a third party benefits administrator.
|
|
15. Closed Session
|
|
15.A. Texas Government Code Section
|
|
15.A.1. Section 551.071 Consultation with Attorney
|
|
15.A.2. Section 551.072 Real Property Negotiations
|
|
15.A.3. Section 551.074 Personnel Issues
|
|
15.A.3.a. Personnel Recommendations
|
|
15.A.4. Section 551.076 Security
|
|
15.A.5. Section 551.082 Student Discipline
|
|
15.A.6. Section 551.088 Assessment Instruments
|
|
15.A.7. Section 418.183(f) Emergency Management
|
|
16. Return to Open Session
|
|
17. Discussion and Possible Action on Matters Discussed in Closed Session
|
|
18. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 20, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
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.
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledges of Allegiance
|
|
| Subject: |
Rebecca Bradley, Abernathy-Law
|
|
| Subject: |
Board Report from Legal Counsel regarding the recent Order in Akemi Steiner v. Melissa Independent School District, Cause No. 380-03314-2025.
|
|
| Subject: |
Recognitions
|
|
| Subject: |
BREAK
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of previous meeting
|
|
| Subject: |
Finance
|
|
| Subject: |
Budget Report
|
|
| Subject: |
Budget Amendments
|
|
| Subject: |
Donations
|
|
| Subject: |
Dr. Brian Walton, Chief Financial Officer
|
|
| Subject: |
Kim Boedeker, Deputy Superintendent
|
|
| Subject: |
Executive Update
|
|
| Subject: |
Principals Reports
|
|
| Subject: |
Certification of Provision of Instructional Materials
|
|
| Subject: |
Math curriculum & Instruction update
|
|
| Subject: |
Kenny Deel, Executive Director of Operations
|
|
| Subject: |
Construction Update
|
|
| Subject: |
Board President Reports
|
|
| Subject: |
School Board Required Continuing Education Hours Report
|
|
| Subject: |
MISD Board of Trustees & City of Melissa Joint Meeting April 27th
|
|
| Subject: |
Superintendent Reports
|
|
| Subject: |
Tech Initiative
|
|
| Subject: |
Legacy Cards
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Action Items
|
|
| Subject: |
Consider authorization for District Administration to enter into a one-year contract with a Food Service Management Company for the 2026-2027 School Year.
|
|
| Subject: |
Consider approval of final reading for staff travel to the IB out of state conference in Denver, Colorado from July 16-18 2026
|
|
| Subject: |
Consider approval of the final reading for the MHS FCCLA students to attend the National Leadership Conference and Competition in Washington DC July 5-11, 2026.
|
|
| Subject: |
Consider approval of the final reading for the MHS Skills USA students to attend the Skills USA National Competition in Atlanta, Georgia May 31–Jun 6, 2026.
|
|
| Subject: |
Consider approval for the final reading MHS CTE Cardinals Student Media group to travel to Orlando, FL November 18–23, 2026 for the National Scholastic Press Association’s National High School Journalism Conference.
|
|
| Subject: |
Consider approval of the list of library materials as proposed by the SLAC for procurement.
|
|
| Subject: |
Consider approval of the 2026-2027 Certification of Provision of Instructional Materials.
|
|
| Subject: |
Consider approval to purchase secondary Social Studies curriculum through SAVVAS (formerly Pearson)
|
|
| Subject: |
Consider the employment contract of Michael Hagood void for lack of certification.
|
|
| Subject: |
Consider approval to revoke the local teaching permit of Michael Hagood.
|
|
| Subject: |
Consider approval for Melissa ISD to enter into an agreement with a third party benefits administrator.
|
|
| Subject: |
Closed Session
|
|
| Subject: |
Texas Government Code Section
|
|
| Subject: |
Section 551.071 Consultation with Attorney
|
|
| Subject: |
Section 551.072 Real Property Negotiations
|
|
| Subject: |
Section 551.074 Personnel Issues
|
|
| Subject: |
Personnel Recommendations
|
|
| Subject: |
Section 551.076 Security
|
|
| Subject: |
Section 551.082 Student Discipline
|
|
| Subject: |
Section 551.088 Assessment Instruments
|
|
| Subject: |
Section 418.183(f) Emergency Management
|
|
| Subject: |
Return to Open Session
|
|
| Subject: |
Discussion and Possible Action on Matters Discussed in Closed Session
|
|
| Subject: |
Adjournment
|
|