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Meeting Agenda
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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.
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2. Invocation
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3. Pledges of Allegiance- Sumeer Students
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4. Recognitions
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5. Action Items
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5.A. Canvass results from Regular Election held May 2, 2026.
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6. Administer Oath of Office to Newly Elected Trustees
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6.A. Reorganization (Installation) of Board Officers
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6.A.1. Election of President
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6.A.2. Election of Vice President
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6.A.3. Election of Secretary
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7. BREAK
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8. Consent Agenda
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8.A. Minutes of previous meeting
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8.B. Finance
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8.B.1. Budget Report
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8.B.2. Budget Amendments
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9. Kris Robinson, Chief Financial Officer
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10. Christopher Fontana, Melissa Schools Chief of Police
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10.A. Officer Al Roman
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10.B. Update 3 year Safety & Security Audit
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11. Kim Boedeker, Deputy Superintendent
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11.A. Executive Update
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11.A.1. Principals Reports
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11.B. Legal Action
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12. Walter Perez, Executive Director of Campus Services
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12.A. Transfers
Pre-K |
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13. Hallie Venner, Director of CTE and Health Services
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13.A. CTE & SHAC Update
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14. Krissy Womack, Director of Staff Benefits and Support Services
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15. Kenny Deel, Executive Director of Operations
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15.A. Construction Update
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16. Board President Reports
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16.A. SLI Ft. Worth, Wednesday 6/17- Friday 6/20
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17. Superintendent Reports
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17.A. Graduation Thursday May 21 2026 @ CKD 8pm
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18. Open Forum
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19. Action Items
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19.A. Consider and take possible action to declare a public purpose to expend public funds to initiate legal action, as appropriate, against, defamatory acts.
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20. Closed Session
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20.A. Texas Government Code Section
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20.A.1. Section 551.071 Consultation with Attorney
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20.A.2. Section 551.072 Real Property Negotiations
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20.A.3. Section 551.074 Personnel Issues
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20.A.3.a. Personnel Recommendations
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20.A.4. Section 551.076 Security
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20.A.5. Section 551.082 Student Discipline
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20.A.6. Section 551.088 Assessment Instruments
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20.A.7. Section 418.183(f) Emergency Management
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21. Return to Open Session
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22. Discussion and Possible Action on Matters Discussed in Closed Session
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23. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 11, 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- Sumeer Students
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Action Items
|
|
| Subject: |
Canvass results from Regular Election held May 2, 2026.
|
|
| Subject: |
Administer Oath of Office to Newly Elected Trustees
|
|
| Subject: |
Reorganization (Installation) of Board Officers
|
|
| Subject: |
Election of President
|
|
| Subject: |
Election of Vice President
|
|
| Subject: |
Election of Secretary
|
|
| Subject: |
BREAK
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of previous meeting
|
|
| Subject: |
Finance
|
|
| Subject: |
Budget Report
|
|
| Subject: |
Budget Amendments
|
|
| Subject: |
Kris Robinson, Chief Financial Officer
|
|
| Subject: |
Christopher Fontana, Melissa Schools Chief of Police
|
|
| Subject: |
Officer Al Roman
|
|
| Subject: |
Update 3 year Safety & Security Audit
|
|
| Subject: |
Kim Boedeker, Deputy Superintendent
|
|
| Subject: |
Executive Update
|
|
| Subject: |
Principals Reports
|
|
| Subject: |
Legal Action
|
|
| Subject: |
Walter Perez, Executive Director of Campus Services
|
|
| Subject: |
Transfers
Pre-K |
|
| Subject: |
Hallie Venner, Director of CTE and Health Services
|
|
| Subject: |
CTE & SHAC Update
|
|
| Subject: |
Krissy Womack, Director of Staff Benefits and Support Services
|
|
| Subject: |
Kenny Deel, Executive Director of Operations
|
|
| Subject: |
Construction Update
|
|
| Subject: |
Board President Reports
|
|
| Subject: |
SLI Ft. Worth, Wednesday 6/17- Friday 6/20
|
|
| Subject: |
Superintendent Reports
|
|
| Subject: |
Graduation Thursday May 21 2026 @ CKD 8pm
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Action Items
|
|
| Subject: |
Consider and take possible action to declare a public purpose to expend public funds to initiate legal action, as appropriate, against, defamatory acts.
|
|
| 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
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|