June 19, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order, Establish a Quorum- 5:59 pm
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2. Comments from Visitors
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3. Public Notice- Planning 23-24 Title 1 Funding Expenditures
Description:
Title funds are required to be discussed publicly as well as a notice given to any schools in our area that may want to participate in these programs. The attached ad was published in The Goldthwaite Eagle on 5/31/23 and on the MISD website.
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4. Consent Agenda:
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4.a. Federal and State Grant Funds Update
Description:
Summary of fund expenditures and remaining balances
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4.b. Financials
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4.c. Pay Monthly Bills
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4.d. Minutes of the 5/15/2023
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5. Superintendent Report
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6. Closed Session - discuss staff contracts.- 7:16pm
Description:
Pursuant to Texas Government Code Sections 551.071, to consult with District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
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7. Reconvene to Open Session-7:46pm
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8. Discuss and approve staff contracts presented by the Superintendent.
Presenter:
Dr. Beard
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9. Safety and Security Audit
Presenter:
Randy Sims
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10. Discuss and take action on doing away with COVID leave days.
Description:
Previous resolution expires June 30, 2023
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11. Principal Reports
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11.a. Mullin Main
Presenter:
Chayden Feist
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11.b. Garza (Post) / Levelland
Presenter:
Ivan Cole
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11.c. New Horizon (Abilene)
Presenter:
Jennifer Kelly
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11.d. PEIMS Report
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11.e. Oaks Campus
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12. SHAC Report
Presenter:
Chayden Feist
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13. Adjourn- 7:50pm
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