March 20, 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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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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Investment Account for Bond Funds
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Kim Boedeker, Deputy Superintendent
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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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Policy Update 120
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
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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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Superintendent Reports
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Open Forum
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Action Items
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Consider and approve TEA Compliance Method and Flexibility level for Middle School #2 as required before design development phase.
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Consider adoption of policy update 120 affecting local policies- second and final reading
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
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Consider approval to authorize the Collin County District Chief Appraiser to act as agent in regard to filing a protest against the Comptroller's 2022 Property Value Study for Melissa ISD
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Consider authorization for District Administration to enter into a contract with a Food Service Management Company for the 2023-2024 School Year, pending TDA approval.
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Consider approval and authorization of an investment agreement with Lone Star Investment Pool.
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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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