September 21, 2020 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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Inovocation
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Pledges of Allegiance
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BREAK
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Consent Agenda
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Minutes of previous meeting
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2020-2021 Amended TTESS Appraiser List
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Finance
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Budget Report
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Budget Amendments
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Kim Boedeker, Deputy Superintendent
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Executive Update
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Principals Reports
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Student/Teacher Ratio of Disciplinary Alternative Education Programs
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Campus and District Improvement Plans
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Walter Perez, Executive Director of Elementary Education
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Class Size Waiver
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Kenny Deel, Executive Director of Operations
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Construction Update
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Lance Rainey, Chief Financial Officer
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Donations
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Anonymous Donation of a Portable Speaker Sound System to HME.
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Claude Webb - Executive Director of Administrative Services
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Recommendation to Hire Demographer
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Board President Reports
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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 the Second and Final Reading of Policy Update/ LDU 115 Affecting Local Policies BF(Local), DIA (Local), DMD(Local), EI(Local), FB(Local), FD(Local), FEB(Local), FFG(Local), FFH(Local), FMF(Local), FNG(Local), GF(Local)
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Consider Approval of Student/Teacher Ratio of Disciplinary Alternative Education Programs Waiver
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Certification of Unopposed Candidates
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Order of Cancellation of November 3, 2020 School Board Election
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Consider Approval of Bruce Minchey as Board Delegate and Paul Anderson as Alternate for the 2020 TASB Delegate Assembly.
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Consider Approval of Application for Class Size Waiver
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CONSIDER AND ADOPT AN ORDER AUTHORIZING THE ISSUANCE OF UNLIMITED TAX SCHOOL BUILDING BONDS; APPOINTING A PRICING OFFICER AND DELEGATING TO THE PRICING OFFICER THE AUTHORITY TO APPROVE THE SALE OF THE BONDS AND DOCUMENTS RELATED THERETO; ESTABLISHING CERTAIN PARAMETERS FOR THE APPROVAL OF SUCH MATTERS; LEVYING AN ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT
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CONSIDER AND ADOPT AN ORDER AUTHORIZING THE ISSUANCE OF UNLIMITED TAX REFUNDING BONDS; APPOINTING A PRICING OFFICER AND DELEGATING TO THE PRICING OFFICER THE AUTHORITY TO APPROVE THE SALE OF THE BONDS AND DOCUMENTS RELATED THERETO; ESTABLISHING CERTAIN PARAMETERS FOR THE APPROVAL OF SUCH MATTERS; LEVYING AN ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT
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Consider Approval of Goals and Performance Objectives for Campus
Improvement Plans and District Improvement Plan for 2020-2021. |
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Consider Approval to Hire Davis Demographics to Conduct a Demographic Study for Melissa ISD.
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Consider construction delivery method for the Coach Kenny Deel Stadium project on the high school campus
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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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