October 18, 2021 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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Invocation
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Pledges of Allegiance
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Recognitions
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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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October Board Recap
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Quarterly Investments Report
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Donations
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Lance Rainey, Chief Financial Officer
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Kim Boedeker, Deputy Superintendent
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Executive Update
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Principals Reports
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Wall of Honor
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Kenny Deel, Executive Director of Operations
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Construction Update
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Huckabee Presentation Elementary #4
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Walter Perez, Executive Director of Campus Services
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ESL Bilingual Report
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GT Update
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Debi Crawford, Executive Director of Technology and HIRE Education
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Board President Reports
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Teacher/Volunteer of the Year Dinner 6:00pm @ Mexican Sugar
7501 Lone Star Dr. Suite B150 Plano, TX 75024 |
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Superintendent Reports
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Establish Middle School Focus Group
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Open Forum
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Action Items
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Resolution for Award of Nominal Value
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Resolution to Adopt 2021Tax Roll
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Consider approval to authorize CFO to amend the 2021-2022 General Operating budget to recognize an increase in revenue and expenditures as a result of RADA growth over budgeted RADA growth to meet the House Bill 3 budgeting and spending guidelines.
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Consider and approve a contingent fee contract with Abernathy, Roeder, Boyd & Hullett, PC pursuant to the Texas Tax Code, Section 6.30, and Government Code 2254.1036 - said contract being for the collection of delinquent taxes owed to Melissa Independent School District.
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Consider approval of Melissa ISD Police Officers to work off duty, law enforcement related security, within Collin County Texas, at the discretion of the Melissa ISD Chief of Police.
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Consider Issuance of School District Teaching Permit for non core academic Career and Technical Education Program.
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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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