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. Recognitions
5. BREAK
6. Consent Agenda
6.A. Minutes of previous meeting
6.B. Finance
6.B.1. Budget Report
6.B.2. Budget Amendments
7. Kris Robinson, Chief Financial Officer 
7.A. Kadee Todd, Business Manager
7.B. Public Hearing - Annual Financial Integrity Rating System of Texas (FIRST)
8. Chris Fontana, Melissa Schools Chief of Police
9. Kim Boedeker, Deputy Superintendent
9.A. Executive Update
9.A.1. Principals Reports
9.B. Policy Update
 DBA(LOCAL)  DCA(LOCAL) DK (LOCAL)
 EB(LOCAL)  EEB(LOCAL) FDA ( LOCAL)
9.C. DOI Amendment 
9.D. Calendar Update 
10. Cari Montgomery, Library and Media Services Coordinator
10.A. SLAC Procurement List
 
11. Walter Perez, Deputy Superintendent
 
11.A. Crystal Perez, Director of Emergent Bilingual 
11.B. ESL Report
11.C. Amanda Daniels, Director of GT and Advanced Academics
11.D. GT Report
12. Kenny Deel, Executive Director of Operations
12.A. Construction Update
13. Board President Reports
14. Superintendent Reports
15. Open Forum
16. Action Items
16.A. Consider approval for Resolution for Award of Nominal Value.
16.B. Consider approval of the 2027/2028 school year calendar. 
16.C. Consider approval for the list of library materials as proposed by the SLAC for procurement.
16.D. Consider approval of first reading to update local policies: DBA(LOCAL) DCA(LOCAL)  DK(LOCAL)  EB(LOCAL)  EEB(LOCAL)  FDA(LOCAL
16.E. Consider approval of the District of Innovation Amendment for Parental notification of an uncertified teacher requirement.
17. Closed Session
17.A. Texas Government Code Section
17.A.1. Section 551.071 Consultation with Attorney
17.A.2. Section 551.072 Real Property Negotiations
17.A.3. Section 551.074 Personnel Issues
17.A.3.a. Personnel Recommendations
17.A.4. Section 551.076 Security
17.A.5. Section 551.082 Student Discipline
17.A.6. Section 551.088 Assessment Instruments
17.A.7. Section 418.183(f) Emergency Management
18. Return to Open Session
19. Discussion and Possible Action on Matters Discussed in Closed Session
20. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 19, 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:
Recognitions
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:
Kadee Todd, Business Manager
Subject:
Public Hearing - Annual Financial Integrity Rating System of Texas (FIRST)
Attachments:
Subject:
Chris Fontana, Melissa Schools Chief of Police
Subject:
Kim Boedeker, Deputy Superintendent
Subject:
Executive Update
Subject:
Principals Reports
Subject:
Policy Update
 DBA(LOCAL)  DCA(LOCAL) DK (LOCAL)
 EB(LOCAL)  EEB(LOCAL) FDA ( LOCAL)
Subject:
DOI Amendment 
Subject:
Calendar Update 
Subject:
Cari Montgomery, Library and Media Services Coordinator
Subject:
SLAC Procurement List
 
Subject:
Walter Perez, Deputy Superintendent
 
Subject:
Crystal Perez, Director of Emergent Bilingual 
Subject:
ESL Report
Subject:
Amanda Daniels, Director of GT and Advanced Academics
Subject:
GT Report
Subject:
Kenny Deel, Executive Director of Operations
Subject:
Construction Update
Subject:
Board President Reports
Subject:
Superintendent Reports
Subject:
Open Forum
Subject:
Action Items
Subject:
Consider approval for Resolution for Award of Nominal Value.
Attachments:
Subject:
Consider approval of the 2027/2028 school year calendar. 
Subject:
Consider approval for the list of library materials as proposed by the SLAC for procurement.
Attachments:
Subject:
Consider approval of first reading to update local policies: DBA(LOCAL) DCA(LOCAL)  DK(LOCAL)  EB(LOCAL)  EEB(LOCAL)  FDA(LOCAL
Subject:
Consider approval of the District of Innovation Amendment for Parental notification of an uncertified teacher requirement.
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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