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Meeting Agenda
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1. 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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2. Invocation
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3. Pledges of Allegiance
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4. Recognitions
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5. BREAK
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6. Consent Agenda
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6.A. Minutes of previous meeting
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6.B. Finance
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6.B.1. Budget Report
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6.B.2. Budget Amendments
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6.B.3. Donations
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7. Dr. Brian Walton, Executive Director of Finance
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7.A. Public Hearing - Annual Financial Integrity Rating System of Texas (FIRST)
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8. Chris Fontana, Melissa Schools Chief of Police
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8.A. Emergency Operations Plan
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9. Kim Boedeker, Deputy Superintendent
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9.A. Executive Update
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9.A.1. Principals Reports
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10. Jerry Whorton, Director of Bands and Fine Arts
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10.A. MHS Dance Program
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11. Walter Perez, Executive Director of Campus Services
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11.A. ESL/GT Report
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11.B. Class Size Report
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12. Kenny Deel, Executive Director of Operations
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12.A. Construction Update
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13. Dr. Robert Rich, Deputy Superintendent
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13.A. Personnel Update
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14. Board President Reports
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15. Superintendent Reports
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16. Open Forum
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17. Action Items
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17.A. Consider approval of final reading for the MHS Boys Wrestling Team to attend the Kansas City Stampede in Kansas City, MO. December 19-22, 2024.
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17.B. Consider approval of final reading for the MHS Boys Wrestling Team to attend the Larry Wilkey Invite in Jenks, Oklahoma on January 9-11, 2025.
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17.C. Consider approval of MHS CTE Innovative Courses for the 2025/2026 school year.
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18. Closed Session
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18.A. Texas Government Code Section
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18.A.1. Section 551.072 Real Property Negotiations
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18.A.2. Section 551.074 Personnel Issues
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18.A.2.a. Personnel Recommendations
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18.A.3. Section 551.076 Security
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18.A.4. Section 551.082 Student Discipline
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18.A.5. Section 551.088 Assessment Instruments
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18.A.6. Section 418.183(f) Emergency Management
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19. Return to Open Session
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20. Discussion and Possible Action on Matters Discussed in Closed Session
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21. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
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.
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledges of Allegiance
|
|
| Subject: |
Recognitions
|
|
| Subject: |
BREAK
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of previous meeting
|
|
| Subject: |
Finance
|
|
| Subject: |
Budget Report
|
|
| Subject: |
Budget Amendments
|
|
| Subject: |
Donations
|
|
| Subject: |
Dr. Brian Walton, Executive Director of Finance
|
|
| Subject: |
Public Hearing - Annual Financial Integrity Rating System of Texas (FIRST)
|
|
| Subject: |
Chris Fontana, Melissa Schools Chief of Police
|
|
| Subject: |
Emergency Operations Plan
|
|
| Subject: |
Kim Boedeker, Deputy Superintendent
|
|
| Subject: |
Executive Update
|
|
| Subject: |
Principals Reports
|
|
| Subject: |
Jerry Whorton, Director of Bands and Fine Arts
|
|
| Subject: |
MHS Dance Program
|
|
| Subject: |
Walter Perez, Executive Director of Campus Services
|
|
| Subject: |
ESL/GT Report
|
|
| Subject: |
Class Size Report
|
|
| Subject: |
Kenny Deel, Executive Director of Operations
|
|
| Subject: |
Construction Update
|
|
| Subject: |
Dr. Robert Rich, Deputy Superintendent
|
|
| Subject: |
Personnel Update
|
|
| Subject: |
Board President Reports
|
|
| Subject: |
Superintendent Reports
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Action Items
|
|
| Subject: |
Consider approval of final reading for the MHS Boys Wrestling Team to attend the Kansas City Stampede in Kansas City, MO. December 19-22, 2024.
|
|
| Subject: |
Consider approval of final reading for the MHS Boys Wrestling Team to attend the Larry Wilkey Invite in Jenks, Oklahoma on January 9-11, 2025.
|
|
| Subject: |
Consider approval of MHS CTE Innovative Courses for the 2025/2026 school year.
|
|
| Subject: |
Closed Session
|
|
| Subject: |
Texas Government Code Section
|
|
| Subject: |
Section 551.072 Real Property Negotiations
|
|
| Subject: |
Section 551.074 Personnel Issues
|
|
| Subject: |
Personnel Recommendations
|
|
| Subject: |
Section 551.076 Security
|
|
| Subject: |
Section 551.082 Student Discipline
|
|
| Subject: |
Section 551.088 Assessment Instruments
|
|
| Subject: |
Section 418.183(f) Emergency Management
|
|
| Subject: |
Return to Open Session
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|
| Subject: |
Discussion and Possible Action on Matters Discussed in Closed Session
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|
| Subject: |
Adjournment
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