August 20, 2018 at 6:00 PM - Regular
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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
(U.S.) I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. (Texas) Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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Public Hearing on 2018-2019 Budget and Proposed Tax Rate
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2018-2019 Budget Presentation
Presenter: Lance Rainey |
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Public Comments
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Action Items
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Consider Adoption of 2018-2019 Melissa Schools Budget by Functions
Attachments:
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Ordinance to Set Tax Rate
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M & O: $1.17
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I & S $.50
THIS TAX RATE WILL RAISE MORE TAXES FOR MAINTENANCE AND OPERATIONS THAN LAST YEAR'S TAX RATE. |
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Consider Approval to Authorize Chief Financial Officer to Make Budget Amendments as Needed to Close 2017-2018 School Year Budget.
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Recognitions
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BREAK
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Consent Agenda
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Minutes of previous meeting
Attachments:
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Finance
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Budget Report
Attachments:
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Budget Amendments
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Kim Boedeker, Executive Director of Academic Leadership
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Executive Update
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Student Code of Conduct
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Student Handbook Review
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Campus and District Improvement Plans
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Update on Ignite, New Teacher Orientation, Melissa Live, and Convocation
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Wall of Honor Update
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Kenny Deel, Executive Director of Operations
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Construction Update
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Lance Rainey, Executive Director of Administrative Services
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Donations
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HME PTO $6400 Donation for HME Library Books
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Beckton Dickinson Matching Donation amount $1000 on behalf of Justin Gardner for HME Programs at Principal's Discretion
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum & Instruction Update
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Overview of Policy Update LDU 111 affecting local policies:
BBD(LOCAL), CAA(LOCAL), CJA(LOCAL), DHE(LOCAL), DI(LOCAL), FEA(LOCAL) |
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Accountability Overview
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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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Board Meeting Dates for 2018-19 School Year
Attachments:
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Superintendent Reports
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TASA/TASB Convention, September 28th-30th, Austin
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Open Forum
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Action Items
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Consider Approval of T-TESS Appraiser List
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Consider Approval of Goals and Performance Objectives for Campus Improvement Plans and District Improvement Plan for 2018-2019.
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Consider Approval of Melissa Schools Student Code of Conduct for 2018-2019
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Consider Approval of Shared Services Agreement for the Plano Regional Day School for the Deaf
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Consider Approval of First Reading of Local Policy Update / LDU 111 Affecting Local Policies BBD(LOCAL), CAA(LOCAL), CJA(LOCAL), DHE(LOCAL), DI(LOCAL), FEA(LOCAL)
Attachments:
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Consider Approval of Purchase for Three School Buses from Fiscal year 17/18
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Consider Approval of First Reading For Melissa High School Cheerleaders Out of State Trip to Orlando Florida November 27th-December 3rd.
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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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Consideration and Possible Action Regarding Recommendations
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Adjournment
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