March 21, 2024 at 7:30 PM - Regular Meeting

Opening Ceremonies

Open Forum (Community Input)

Consent Agenda

Approve minutes of previous meeting(s)

Approve payment of bills

Principals Report

Superintendent's Report

Facility Update

Financial Report
1. Bank Balances
2. Pledged Securities
3. CAD
4. Lone Star
5. Tex Pool

Board Report

New and Follow-Up Questions 
1. Fence Staining
2. Cafeteria Foundation Repairs
3. Security Cameras
 

Discussion / Action Items
 1. Personnel: Consider Superintendent Recommendations regarding the employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.074).
A.  Action to hire secondary staff
B.  Action to hire elementary staff
C.  Action to re-employ or terminate probationary contract employees
D.  Propose non-renewal term contract employees, if any
E.  Employee resignations:
F.  Discussion of contracts and employee agreements for employees for 2024-25
2. Consider/Approve Meadow ISD Child Nutrition Procurement Plan
3.  Consider/Approve appointing a candidate to fill the unexpired term on the MISD Board of Trustees
4. a. Consideration and possible approval of the Certification of Unopposed Candidates for the General Election for the Board of Trustee election for May 4, 2024. Considerar para su posible aprobación la Certificación de candidatos únicos para las elecciones generales programadas para el 4 de mayo de 2024 para elegir a miembros del consejo
b. Consideration and possible approval of the Order of Cancelation of the General Election for the Board of Trustee election for May 4, 2024. Considerar para su posible aprobación la Orden de cancelación de las elecciones generales programadas para el 4 de mayo de 2024 para elegir a miembros del consejo
c. Consideration and possible approval of the Certification of Unopposed Candidate for the Special Election for the Board of Trustee election for May 4, 2024. Considerar para su posible aprobación la Certificación de candidato únicos para las elecciones especiales programadas para el 4 de mayo de 2024 para elegir a miembros del consejo.
d. Consideration and possible approval of the Order of Cancelation of the Special Election for the Board of Trustee election for May 4, 2024. Considerar para su posible aprobación la Orden de cancelación de las elecciones especiales programadas para el 4 de mayo de 2024 para elegir a miembros del consejo.
5. Consider/Approve a security camera contract for $200,000.00
6. Consider/Approve cafeteria foundation repair project for $30,000.00
7. Consider/Approve fence staining project for $15,000.00

Adjourn