|
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. BREAK
|
|
5. Consent Agenda
|
|
5.A. Minutes of previous meeting
|
|
5.B. Finance
|
|
5.B.1. Budget Report
|
|
5.B.2. Budget Amendments
|
|
6. Kris Robinson, Chief Financial Officer
|
|
6.A. Budget Presentation
|
|
6.B. Paul Lopez, Abernathy Law
|
|
6.B.1. Tax Contract Renewal
|
|
7. Chris Fontana, Melissa Schools Chief of Police
|
|
7.A. Intruder Detection Audit Update
|
|
8. Kim Boedeker, Deputy Superintendent
|
|
8.A. Executive Update
|
|
8.B. Policy Update 127
|
|
9. Kenny Deel, Executive Director of Operations
|
|
9.A. Construction Update
|
|
9.B. Matt Lakey, Director of Operations
|
|
9.B.1. Easement
|
|
9.B.2. Food Service
|
|
10. Board President Reports
SLI: June 17–June 20 |
|
11. Superintendent Reports
|
|
12. Open Forum
|
|
13. Action Items
|
|
13.A. Consider approval of the first reading for the out-of-state MHS wrestling tournament in Cleveland, Ohio, December 12,and 13 2026.
|
|
13.B. Consider approval of the first reading for the out-of-state MHS Wrestling tournament in Kansas City, Missouri on December 19 and 20, 2026.
|
|
13.C. Consider approval of the first reading for the out-of-state MHS Wrestling tournament in Geary, Oklahoma on January 8 and 9, 2027
|
|
13.D. Consider approval of the first reading for the out-of-state MHS Wrestling tournament in Edmond, Oklahoma January 21, 2027
|
|
13.E. Consider approval of the first reading to adopt local policy update 127 affecting local policies BJCF, CAA, DC, DH, DP, DPA , DPB, EHBB, FFF.
|
|
13.F. Consider approval to enter into an easement agreement with Honeybell Grove Development located at Hwy 5 and Throckmorton Road.
|
|
13.G. Consider approval for an increase of $0.10 for elementary and secondary meals and à la carte items by 4.1%.
|
|
13.H. Consider approval to renew the 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 government receivables owed to the District.
|
|
14. Closed Session
|
|
14.A. Texas Government Code Section
|
|
14.A.1. Section 551.071 Consultation with Attorney
|
|
14.A.2. Section 551.072 Real Property Negotiations
|
|
14.A.3. Section 551.074 Personnel Issues
|
|
14.A.3.a. Personnel Recommendations
|
|
14.A.4. Section 551.076 Security
|
|
14.A.5. Section 551.082 Student Discipline
|
|
14.A.6. Section 551.088 Assessment Instruments
|
|
14.A.7. Section 418.183(f) Emergency Management
|
|
15. Return to Open Session
|
|
16. Discussion and Possible Action on Matters Discussed in Closed Session
|
|
17. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 15, 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: |
BREAK
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of previous meeting
|
|
| Subject: |
Finance
|
|
| Subject: |
Budget Report
|
|
| Subject: |
Budget Amendments
|
|
| Subject: |
Kris Robinson, Chief Financial Officer
|
|
| Subject: |
Budget Presentation
|
|
| Subject: |
Paul Lopez, Abernathy Law
|
|
| Subject: |
Tax Contract Renewal
|
|
| Subject: |
Chris Fontana, Melissa Schools Chief of Police
|
|
| Subject: |
Intruder Detection Audit Update
|
|
| Subject: |
Kim Boedeker, Deputy Superintendent
|
|
| Subject: |
Executive Update
|
|
| Subject: |
Policy Update 127
|
|
| Subject: |
Kenny Deel, Executive Director of Operations
|
|
| Subject: |
Construction Update
|
|
| Subject: |
Matt Lakey, Director of Operations
|
|
| Subject: |
Easement
|
|
| Subject: |
Food Service
|
|
| Subject: |
Board President Reports
SLI: June 17–June 20 |
|
| Subject: |
Superintendent Reports
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Action Items
|
|
| Subject: |
Consider approval of the first reading for the out-of-state MHS wrestling tournament in Cleveland, Ohio, December 12,and 13 2026.
|
|
| Subject: |
Consider approval of the first reading for the out-of-state MHS Wrestling tournament in Kansas City, Missouri on December 19 and 20, 2026.
|
|
| Subject: |
Consider approval of the first reading for the out-of-state MHS Wrestling tournament in Geary, Oklahoma on January 8 and 9, 2027
|
|
| Subject: |
Consider approval of the first reading for the out-of-state MHS Wrestling tournament in Edmond, Oklahoma January 21, 2027
|
|
| Subject: |
Consider approval of the first reading to adopt local policy update 127 affecting local policies BJCF, CAA, DC, DH, DP, DPA , DPB, EHBB, FFF.
|
|
| Subject: |
Consider approval to enter into an easement agreement with Honeybell Grove Development located at Hwy 5 and Throckmorton Road.
|
|
| Subject: |
Consider approval for an increase of $0.10 for elementary and secondary meals and à la carte items by 4.1%.
|
|
| Subject: |
Consider approval to renew the 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 government receivables owed to the District.
|
|
|
Attachments:
|
||
| 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
|
|
