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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, Chief Financial Officer
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8. Chris Fontana, Melissa Schools Chief of Police
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9. Kim Boedeker, Deputy Superintendent
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9.A. Needs Assessment Report
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9.B. Executive Update
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9.B.1. Principals Reports
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10. Walter Perez, Executive Director of Campus Services
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11. Kenny Deel, Executive Director of Operations
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11.A. Construction Update
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12. Kenneth Wooten, Executive Director of Campus Development
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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 Annual Independent Financial Audit for Fiscal Year Ended August 31, 2024.
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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 551.071 Consultation with Attorney
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18.A.2. Section 551.072 Real Property Negotiations
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18.A.3. Section 551.074 Personnel Issues
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18.A.3.a. Personnel Recommendations
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18.A.4. Discussion of Superintendent Evaluation
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18.A.5. Section 551.076 Security
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18.A.6. Section 551.082 Student Discipline
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18.A.7. Section 551.088 Assessment Instruments
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18.A.8. 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 Including but Not Limited to Extending the Superintendent's Contract.
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21. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2025 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, Chief Financial Officer
|
|
| Subject: |
Chris Fontana, Melissa Schools Chief of Police
|
|
| Subject: |
Kim Boedeker, Deputy Superintendent
|
|
| Subject: |
Needs Assessment Report
|
|
| Subject: |
Executive Update
|
|
| Subject: |
Principals Reports
|
|
| Subject: |
Walter Perez, Executive Director of Campus Services
|
|
| Subject: |
Kenny Deel, Executive Director of Operations
|
|
| Subject: |
Construction Update
|
|
| Subject: |
Kenneth Wooten, Executive Director of Campus Development
|
|
| 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 Annual Independent Financial Audit for Fiscal Year Ended August 31, 2024.
|
|
| Subject: |
Closed Session
|
|
| Subject: |
Texas Government Code Section
|
|
| Subject: |
Section 551.071 Consultation with Attorney
|
|
| Subject: |
Section 551.072 Real Property Negotiations
|
|
| Subject: |
Section 551.074 Personnel Issues
|
|
| Subject: |
Personnel Recommendations
|
|
| Subject: |
Discussion of Superintendent Evaluation
|
|
| 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
|
|
| Subject: |
Discussion and Possible Action on Matters Discussed in Closed Session Including but Not Limited to Extending the Superintendent's Contract.
|
|
| Subject: |
Adjournment
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