Meeting Agenda
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.
2. Invocation
3. Pledges of Allegiance
4. Recognitions
5. BREAK
6. Consent Agenda
6.A. Minutes of previous meeting
6.B. Resolution to approve the CFO as the authorized official for the Office of the Governor Grants.
6.C. Finance
6.C.1. Budget Report
6.C.2. Budget Amendments
6.C.3. Donations
7. Dr. Brian Walton, Chief Financial Officer 
8. Chris Fontana, Melissa Schools Chief of Police
8.A. The Intruder Detection Audit Report and results will be discussed with the Board in closed session, per TEA/Region 10.
9. Kim Boedeker, Deputy Superintendent
9.A. Executive Update
9.A.1. Principals Reports
9.B. Curriculum Update
 
10. Kenny Deel, Executive Director of Operations
10.A. Construction Update
11. Dr. Robert Rich, Deputy Superintendent
11.A. Personnel Update
12. Board President Reports
12.A. School Board Required Continuing Education Hours Report
13. Superintendent Reports
14. Open Forum
15. Action Items
15.A. Consider approval to adopt the final reading of Local Policy Update 124 affecting local policies CAA, CDA, CY, DH, EHB, EHBB, FFG, GKA.
15.B. Consider approval of the first reading for MHS Skills USA students to travel to Atlanta, Georgia from June 22-28, 2025 for the National Skills USA Competition. 
15.C. Consider approval of the first reading for MHS FCCLA (Family Career and Community Leaders of America) to travel to Orlando, Florida from July 3-10 for the FCCLA National Conference and Competition.
15.D. Consider approval of first reading for the revision to policy DEC LOCAL.
15.E. Consider approval for MISD to join the Central Texas Purchasing Alliance (CTPA). 
15.F. Consider approval to file a low attendance waiver with TEA for February 19, 2025. 
15.G. Consider approval of the Bluebonnet Open Education Resource Transition Plan.
15.H. Consider approval of the 2025-2026 Certification of Provision of Instructional Materials.
15.I. Consider approval to purchase.property not to exceed $2.35 million dollars for warehouse expansion.
16. Closed Session
16.A. Texas Government Code Section
16.A.1. Section 551.071 Consultation with Attorney
16.A.2. Section 551.072 Real Property Negotiations
16.A.3. Section 551.074 Personnel Issues
16.A.3.a. Personnel Recommendations
16.A.4. Section 551.076 Security
16.A.4.a. The Intruder Detection Audit Report and results.
16.A.5. Section 551.082 Student Discipline
16.A.6. Section 551.088 Assessment Instruments
16.A.7. Section 418.183(f) Emergency Management
17. Return to Open Session
18. Discussion and Possible Action on Matters Discussed in Closed Session
19. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 21, 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:
Resolution to approve the CFO as the authorized official for the Office of the Governor Grants.
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:
The Intruder Detection Audit Report and results will be discussed with the Board in closed session, per TEA/Region 10.
Subject:
Kim Boedeker, Deputy Superintendent
Subject:
Executive Update
Subject:
Principals Reports
Subject:
Curriculum Update
 
Subject:
Kenny Deel, Executive Director of Operations
Subject:
Construction Update
Subject:
Dr. Robert Rich, Deputy Superintendent
Subject:
Personnel Update
Subject:
Board President Reports
Subject:
School Board Required Continuing Education Hours Report
Subject:
Superintendent Reports
Subject:
Open Forum
Subject:
Action Items
Subject:
Consider approval to adopt the final reading of Local Policy Update 124 affecting local policies CAA, CDA, CY, DH, EHB, EHBB, FFG, GKA.
Subject:
Consider approval of the first reading for MHS Skills USA students to travel to Atlanta, Georgia from June 22-28, 2025 for the National Skills USA Competition. 
Subject:
Consider approval of the first reading for MHS FCCLA (Family Career and Community Leaders of America) to travel to Orlando, Florida from July 3-10 for the FCCLA National Conference and Competition.
Subject:
Consider approval of first reading for the revision to policy DEC LOCAL.
Subject:
Consider approval for MISD to join the Central Texas Purchasing Alliance (CTPA). 
Subject:
Consider approval to file a low attendance waiver with TEA for February 19, 2025. 
Subject:
Consider approval of the Bluebonnet Open Education Resource Transition Plan.
Subject:
Consider approval of the 2025-2026 Certification of Provision of Instructional Materials.
Subject:
Consider approval to purchase.property not to exceed $2.35 million dollars for warehouse expansion.
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:
Section 551.076 Security
Subject:
The Intruder Detection Audit Report and results.
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
Subject:
Adjournment

Web Viewer