December 11, 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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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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Kim Boedeker, Deputy Superintendent
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Sub/Perfect Attendance Awards
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School Year Calendar 2024/2025
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Kenny Deel, Executive Director of Operations
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Construction Update
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Julie Nally, Administrative Services Coordinator
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Local Policy Update 122
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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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Reminder next Board Meeting is January 8th
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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 2024-2025 school year calendar
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Consider approval of the first reading of Policy Update 122 affecting local policies CQB, CSA, DC, EHB, EHBC, EHBCA, FEA, FFAC, FFB, FL.
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Consider approval of the Guaranteed Maximum Price in the total amount of $99,440,687.00 for Melissa Middle School #2 as provided by Crossland Construction, the construction manager at risk.
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Consider approval of Crossland Construction as Construction Manager at Risk for Melissa ISD Elementary School #5.
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Consider approval of Perfect Attendance Award Stipends.
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Consider approval of MHS Band Directors to travel to Natchitoches, Louisiana from February 29-March 2nd 2024
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Consider approval of personnel recommendations as presented
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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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