January 9, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. Notice of Agenda

I.B. INVOCATION

Rev. Chad Flowers, Pastor - Emmanuel Pentecostal Church

II. BOARD/PTA MOMENT

III. STUDENT AND STAFF GUESTS

IV. CONSENT AGENDA

IV.A. Declare February 5-9, 2024 as National Counseling Week

IV.B. Action - Approve Third Party RFP Administrator

IV.C. Action - Approve 2024-25 Course Revision Addendum

IV.D. Action - Approve MOU with Dallas College for the American Culinary Federation Hospitality Industry Consortium Youth Apprenticeship Program

IV.E. Action - Approve MOU between MISD and the City of Mesquite for the Mesquite Police Department Driving Track Training

IV.F. Action - Approve Vendors on Demand

V. REPORTS OF THE SUPERINTENDENT

V.A. PERSONNEL

V.A.1. *Action - Approve Administrative Term Contracts
               Coordinator - Safety and Security
                Director - Grant Writing
                Director - Transportation
                Assistant Principal - Horn HS

*Denotes Items for Discussion (Executive Session) (Under Texas Government Code, Section 551.074 (Personnel)
 

V.A.2. Report - Resignations and Elect Replacements

V.A.3. * Action - Level 3 Grievance Hearing of Charity Banks

V.A.4. * Action - Consider Motion to Propose Termination of Term Contract of Ricardo Tello

V.B. EFFECTIVENESS REPORT

V.C. ADMINISTRATION

V.C.1. Report - Leadership Empowerment Team (LET)

V.C.2. Discussion - Discussion of District-side Intruder Detection Audit Report Findings

V.D. ADJOURNMENT