January 9, 2023 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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Donations
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Dr. Brian Walton, Executive Director of Finance
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Kim Boedeker, Deputy Superintendent
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Executive Update
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Principals Reports
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District of Innovation
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Walter Perez, Executive Director of Campus Services
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Kenny Deel, Executive Director of Operations
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Construction 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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Davis Demographics
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Personnel Update
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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 Melissa ISD District of Innovation plan effective 2023-2028
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Consider Approval of Annual Independent Financial Audit for Fiscal Year Ended August 31, 2021.
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Consider adjusting Committed Fund Balance of Available Fund Balance for Future Construction, Repairs and Renovation.
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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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Formative discussion of Superintendent Evaluation
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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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