August 21, 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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Public Hearing on 2023-2024 Budget and Proposed Tax Rate
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2023-2024 Budget Presentation
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Public Comments
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Action Items
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Consider Adoption of 2023-2024 Melissa Schools Budget by Functions
Attachments:
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Ordinance to Set Tax Rate
Attachments:
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M & O: $0.7575
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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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Adoption of Tax Rate
THIS TAX RATE WILL EFFECTIVELY BE RAISED BY 9.84 PERCENT AND WILL RAISE TAXES FOR MAINTENANCE AND OPERATIONS ON A $100,000 HOME BY APPROXIMATELY $-185.40
Attachments:
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Consider Approval to Authorize the Executive Director of Finance to Make Budget Amendments as Needed to Close 2022-2023 School Year Budget.
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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 Amendments
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Donations
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Investment Report
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June Budget Recap
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July Budget Recap
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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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Campus and District Improvement Plans
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T-TESS Appraiser List
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MAP
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Kenneth Wooten, Executive Director of Campus Development
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Student Code of Conduct
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Student Handbook Review
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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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Julie Nally, Administrative Services Coordinator
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Local Policy Update121 Affecting Local Policies CFB, CKE,CKEA ,CLB, CRF, CVA, CVB, DEA, DEC, FD, FFI
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Updates to local policy; LOCAL POLICIES CH, and CV
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Oliver Holmes, Director of Transportation
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Board resolution regarding hazardous traffic conditions
Attachments:
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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 approval of T-Tess Appraiser List
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Consider approval of Melissa Schools Student Code of Conduct for 2023-2024
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Consider approval of the First Reading of Policy Update/ LDU 121 Affecting Local Policies CFB, CKE,CKEA ,CLB, CRF, CVA, CVB, DEA, DEC, FD, FFI, and Policy changes to Local Policies CH, and CV.
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Consider approval to adopt a resolution regarding hazardous traffic conditions
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Consider approval to Purchase MAP Growth K-12 not to exceed $60,000.
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Consider approval of the delegation of authority to the Superintendent or designee to negotiate, finalize and execute a purchase and sale agreement for the District to acquire land at or near the corner of State Highway 5 and the Outer Loop in the City of Melissa, Collin County, Texas.
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Consider the endorsement of Mr. Francisco J.Oaxaca to fill a position on the TASB Board of Directors.
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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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