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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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7.A. 2025-2026 Budget Presentation
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7.B. Public Hearing on 2025-2026 Budget and Proposed Tax Rate
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7.B.1. Public Comments
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7.C. Action Items
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7.C.1. Consider Adoption of 2025-2026 Melissa Schools Budget by Functions
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7.C.2. Ordinance to Set Tax Rate
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7.C.2.a. M & O: $0.7245
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7.C.2.b. I & S: $0.50
THIS TAX RATE WILL RAISE MORE TAXES FOR MAINTENANCE AND OPERATIONS THAN LAST YEAR'S TAX RATE. |
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7.C.2.c. THIS TAX RATE WILL EFFECTIVELY BE RAISED BY 2.80 PERCENT AND WILL RAISE TAXES FOR MAINTENANCE AND OPERATIONS ON A $100,000 HOME BY APPROXIMATELY $-30.70
Adoption of Tax Rate |
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8. Chris Fontana, Melissa Schools Chief of Police
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8.A. Reserve Officers for the MISD PD
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8.B. Swearing in Officer Gabby Williams
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8.C. Citizen Complaint Form
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9. Kim Boedeker, Deputy Superintendent
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9.A. Cari Montgomery, Library and Media Services Coordinator
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9.B. Nancy Perdomo, Director IB Teaching and Learning
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9.B.1. Policy Update 125
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10. Walter Perez, Executive Director of Campus Services
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10.A. T-TESS Appraiser List
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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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12.A. Ronnie Havens, Principal DAEP
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12.A.1. Student Code of Conduct
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12.A.2. Student Handbook
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13. Seth Stinton, Athletic Director
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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 the final reading for LOCAL Policies FD and FM regarding UIL extracurricular participation.
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17.B. Consider approval of T-Tess Appraiser List.
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17.C. Consider approval of Melissa Schools Student Code of Conduct for 2025-2026.
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17.D. Consider approval of hiring Reserve Officers for the Melissa ISD Police Department.
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17.E. Consider approval of first reading of Policy Update 125 affecting LOCAL Policies BDAA, BDB, BDF, EI, FDE, FEC.
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17.F. Consider approval of the resolution establishing a local school library advisory council.
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17.G. Consider approval of LOCAL Policy EFB.
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17.H. Consider approval of LOCAL policy FNCE
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17.I. Consider approval to purchase buses and band instruments not to exceed 1.4 million.
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17.J. Consider approval of final reading for the amended MHS basketball team to travel to Jackson, Tennessee for the Iverson Classic basketball shootout December 4-6 2025.
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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. Section 551.076 Security
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18.A.5. Section 551.082 Student Discipline
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18.A.6. Section 551.088 Assessment Instruments
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18.A.7. 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: | August 18, 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: |
2025-2026 Budget Presentation
|
|
| Subject: |
Public Hearing on 2025-2026 Budget and Proposed Tax Rate
|
|
|
Attachments:
|
||
| Subject: |
Public Comments
|
|
| Subject: |
Action Items
|
|
| Subject: |
Consider Adoption of 2025-2026 Melissa Schools Budget by Functions
|
|
| Subject: |
Ordinance to Set Tax Rate
|
|
| Subject: |
M & O: $0.7245
|
|
| Subject: |
I & S: $0.50
THIS TAX RATE WILL RAISE MORE TAXES FOR MAINTENANCE AND OPERATIONS THAN LAST YEAR'S TAX RATE. |
|
| Subject: |
THIS TAX RATE WILL EFFECTIVELY BE RAISED BY 2.80 PERCENT AND WILL RAISE TAXES FOR MAINTENANCE AND OPERATIONS ON A $100,000 HOME BY APPROXIMATELY $-30.70
Adoption of Tax Rate |
|
| Subject: |
Chris Fontana, Melissa Schools Chief of Police
|
|
| Subject: |
Reserve Officers for the MISD PD
|
|
| Subject: |
Swearing in Officer Gabby Williams
|
|
| Subject: |
Citizen Complaint Form
|
|
| Subject: |
Kim Boedeker, Deputy Superintendent
|
|
| Subject: |
Cari Montgomery, Library and Media Services Coordinator
|
|
| Subject: |
Nancy Perdomo, Director IB Teaching and Learning
|
|
| Subject: |
Policy Update 125
|
|
| Subject: |
Walter Perez, Executive Director of Campus Services
|
|
| Subject: |
T-TESS Appraiser List
|
|
| Subject: |
Kenny Deel, Executive Director of Operations
|
|
| Subject: |
Construction Update
|
|
| Subject: |
Kenneth Wooten, Executive Director of Campus Development
|
|
| Subject: |
Ronnie Havens, Principal DAEP
|
|
| Subject: |
Student Code of Conduct
|
|
| Subject: |
Student Handbook
|
|
| Subject: |
Seth Stinton, Athletic Director
|
|
| Subject: |
Board President Reports
|
|
| Subject: |
Superintendent Reports
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Action Items
|
|
| Subject: |
Consider approval of the final reading for LOCAL Policies FD and FM regarding UIL extracurricular participation.
|
|
| Subject: |
Consider approval of T-Tess Appraiser List.
|
|
| Subject: |
Consider approval of Melissa Schools Student Code of Conduct for 2025-2026.
|
|
| Subject: |
Consider approval of hiring Reserve Officers for the Melissa ISD Police Department.
|
|
| Subject: |
Consider approval of first reading of Policy Update 125 affecting LOCAL Policies BDAA, BDB, BDF, EI, FDE, FEC.
|
|
| Subject: |
Consider approval of the resolution establishing a local school library advisory council.
|
|
| Subject: |
Consider approval of LOCAL Policy EFB.
|
|
| Subject: |
Consider approval of LOCAL policy FNCE
|
|
| Subject: |
Consider approval to purchase buses and band instruments not to exceed 1.4 million.
|
|
| Subject: |
Consider approval of final reading for the amended MHS basketball team to travel to Jackson, Tennessee for the Iverson Classic basketball shootout December 4-6 2025.
|
|
| 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: |
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
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