August 17, 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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Public Hearing on 2020-2021 Budget and Proposed Tax Rate
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2020-2021 Budget Presentation
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Property Value Lag/Prior Year to Current Year Value- F.I.R.S.T. Report Indicator.
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Public Comments
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Action Items
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Consider Adoption of 2020-2021 Melissa Schools Budget by Functions
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Ordinance to Set Tax Rate
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M & O: $0.963
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I & S: $0.50
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 2019-2020 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
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Finance
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Budget Report
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June Budget Recap
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July Budget Recap
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Budget Amendments
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Lance Rainey, Chief Financial Officer
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Donations
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Core Construction donation of $22,000 to use at districts discretion.
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Aquila Project Performance Update
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Kenny Deel, Executive Director of Operations
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Construction Update
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Claude Webb, Director of Administrative Services
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Policy Update 115
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Kim Boedeker, Deputy Superintendent
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Review Board Goals
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Asynchronous Instructional Plan
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Student Code of Conduct
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Student Handbook Review
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Covid19-Reading-Diagnostic-Instruments for K-7th Grade Assessments
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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 Calendar for the 2020/2021 School Year
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Superintendent Reports
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Open Forum
Discussion:
At meetings other than regular Board meetings, public comments are limited to items on the posted meeting notice and agenda. At regular meetings, comments on other topics may be allowed as time permits. Public comments should be limited to topics relevant to District business.
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Action Items
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Consider Approval for the District Asynchronous Instructional Plan for the 2020/2021 School Year.
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Consider Approval of Melissa Schools Student Code of Conduct for 2020-2021
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Consider Payoff of Balance to Aquila Environmental for the District-Wide LED Retrofit in the amount of $260,212.44.
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Consider Approval of the First 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 T-Tess Appraiser List
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Consider Approval for the Covid19-Reading-Diagnostic-Instruments
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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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