October 19, 2026 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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Kris Robinson, Chief Financial Officer
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Kadee Todd, Business Manager
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Public Hearing - Annual Financial Integrity Rating System of Texas (FIRST)
Attachments:
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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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Principals Reports
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Policy Update
DBA(LOCAL) DCA(LOCAL) DK (LOCAL) EB(LOCAL) EEB(LOCAL) FDA ( LOCAL) |
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DOI Amendment
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Calendar Update
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Cari Montgomery, Library and Media Services Coordinator
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SLAC Procurment List
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Walter Perez, Deputy Superintendent
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Crystal Perez, Director of Emergent Bilingual
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ESL Report
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Amanda Daniels, Director of GT and Advanced Academics
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GT Report
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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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Superintendent Reports
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Open Forum
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Action Items
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Consider approval for Resolution for Award of Nominal Value.
Attachments:
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Consider approval of the 2027/2028 school year calendar.
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Consider approval for the list of library materials as proposed by the SLAC for procurement.
Attachments:
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Consider approval of first reading to update local policies: DBA(LOCAL) DCA(LOCAL) DK(LOCAL) EB(LOCAL) EEB(LOCAL) FDA(LOCAL
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Consider approval of the District of Innovation Amendment for Parental notification of an uncertified teacher requirement.
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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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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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