April 15, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.a. Announce Quorum
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1.b. Invocation and Pledge of Allegiance
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2. RECOGNITION OF GUESTS
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3. PUBLIC COMMENTS
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4. CAMPUS, DISTRICT, DEPARTMENT REPORTS
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4.a. Board Member Training
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5. ACTION & DISCUSSION ITEMS
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5.a. Consideration & Approval - Replace Shannon Baker with Chris Whorton in the TASB online policy.
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5.b. Consideration & Approval - Remove Shannon Baker and add Chris Whorton from the following MISD bank accounts for signature purposes: MISD Activity, MISD Lunch Fund, MISD Consolidated, MISD Worker's Comp. For non-signature purposes: MISD Local Maintenance, MISD Interest & Sinking.
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5.c. Consideration & Approval - IMA Allotment Report and TEKS Certification
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5.d. Discussion Only - Annual review of MISD's Investment Policy
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5.e. Consideration & Approval - Grant authority to the Superintendent to employ staff starting April 16, 2024, and ending August 16, 2024.
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5.f. Consideration & Approval - Adjust school calendar to make April 19, 2024 a school day to make-up for the school closure on April 8, 2024 for the solar eclipse.
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6. SUPERINTENDENT'S REPORT
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6.a. Enrollment & Attendance
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6.b. End of Year Activities / District Activity Calendar
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6.c. Graduation 2024
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7. CONSENT AGENDA
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7.a. Minutes of previous meeting
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7.b. Payment of bills
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7.c. Tax Office Report
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7.d. Investment Report
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8. EXECUTIVE SESSION The board will conduct a closed meeting in accordance with the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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8.a. Personnel Matters- (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Complaint) 551.074
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8.a.1) Contracts
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8.b. Safety & Security - 551.076
Description:
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8.c. Public School Student - 551.0821 - Student Transfers
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9. OPEN SESSION
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9.a. Consider action on personnel contracts
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9.b. Consider action, if any on items discussed in closed session
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10. ADJOURN
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