December 15, 2025 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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Dr. Brian Walton, Chief Financial Officer
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Informational Item: New Bank Account
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Chris Fontana, Melissa Schools Chief of Police
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Kim Boedeker, Deputy Superintendent
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Executive Update
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Academic Update
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Hallie Venner, Director of CTE and Health Services
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Walter Perez, Executive Director of Campus Services
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Cardinal Renaissance Academy Update
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Kenny Deel, Executive Director of Operations
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Construction Update
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Board President Reports
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Food Service RFP Committee — select two members.
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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 first reading for the MHS Choir to attend the American Choral
Directors Association (ACDA) in Alberquerque, New Mexico, March 4-7 2026. |
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Consider approval of the out-of-state placement of special education students over $100,000, not to exceed $300,000 a year.
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Consider approval for the MHS Varsity Volleyball Program to attend the KSA Volleyball Fall Classic in Orlando, Florida September 2–6 2026.
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Consider approval of the District Wellness Plan as recommended by the SHAC committee.
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Closed Session
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Texas Government Code Section
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Section 551.071 Consultation with Attorney
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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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Formative Discussion of Superintendent Evaluation
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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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