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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. Closed Session
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3.A. Texas Government Code Section
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3.A.1. Section 551.072 Real Property Negotiations
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3.A.2. Section 551.076 Security
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3.A.3. Section 551.082 Student Discipline
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3.A.4. Section 551.088 Assessment Instruments
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3.A.5. Section 551.074 Personnel Issues
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3.A.5.a. Personnel Recommendations
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3.A.5.b. Formative Discussion of Board Self Evaluation
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3.A.5.c. Formative Discussion of Superintendent Evaluation
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3.A.6. Section 418.183(f) Emergency Management
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4. Return to Open Session
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5. Discussion and Possible Action on Matters Discussed in Closed Session
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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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7. Dr. Brian Walton, Chief Financial Officer
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8. Kenny Deel, Executive Director of Operations
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8.A. Construction Update
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9. Dr. Robert Rich, Deputy Superintendent
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9.A. Melissa ISD - Forecast Update
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9.B. Personnel Update
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10. Board President Reports
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11. Superintendent Reports
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12. Open Forum
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13. Action Items
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13.A. Consider approval of final reading for the MHS Choir trip to perform at the National WWII Museum in New Orleans, LA from March 13-16, 2025.
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13.B. Consider approval to purchase Transfinder Routing Software and equipment not to exceed $260,000.
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 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: |
Closed Session
|
|
| Subject: |
Texas Government Code Section
|
|
| Subject: |
Section 551.072 Real Property Negotiations
|
|
| Subject: |
Section 551.076 Security
|
|
| Subject: |
Section 551.082 Student Discipline
|
|
| Subject: |
Section 551.088 Assessment Instruments
|
|
| Subject: |
Section 551.074 Personnel Issues
|
|
| Subject: |
Personnel Recommendations
|
|
| Subject: |
Formative Discussion of Board Self Evaluation
|
|
| Subject: |
Formative Discussion of Superintendent Evaluation
|
|
| Subject: |
Section 418.183(f) Emergency Management
|
|
| Subject: |
Return to Open Session
|
|
| Subject: |
Discussion and Possible Action on Matters Discussed in Closed Session
|
|
| Subject: |
Consent Agenda
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|
| Subject: |
Minutes of previous meeting
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|
| Subject: |
Finance
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|
| Subject: |
Budget Report
|
|
| Subject: |
Dr. Brian Walton, Chief Financial Officer
|
|
| Subject: |
Kenny Deel, Executive Director of Operations
|
|
| Subject: |
Construction Update
|
|
| Subject: |
Dr. Robert Rich, Deputy Superintendent
|
|
| Subject: |
Melissa ISD - Forecast Update
|
|
| Subject: |
Personnel Update
|
|
| Subject: |
Board President Reports
|
|
| Subject: |
Superintendent Reports
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Action Items
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|
| Subject: |
Consider approval of final reading for the MHS Choir trip to perform at the National WWII Museum in New Orleans, LA from March 13-16, 2025.
|
|
| Subject: |
Consider approval to purchase Transfinder Routing Software and equipment not to exceed $260,000.
|
|
| Subject: |
Adjournment
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