September 9, 2024 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER: Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
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I.A. EXECUTIVE SESSION
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I.B. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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II. INVOCATION - Rev. Jones Doughton, Pastor - First Presbyterian Church
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III. TEAM OF EIGHT MOMENT
Presenter:
Board of Trustees
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IV. STUDENT AND STAFF GUESTS
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IV.A. AUDIENCE
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V. CONSENT AGENDA
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V.A. Action - Approve Minutes: August 12, 2024 (Workshop) and August 12, 2024 (Regular), Monthly Tax Report and Tax Roll Amendments
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V.B. Action - Approve Hazardous Bus Routes
Presenter:
Raymond Forsberg/Taylor Morris
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V.C. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly
Presenter:
Board of Trustees
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V.D. Action - Approve MISD Legislative Standing Committee
Presenter:
Board of Trustees/Dr. Leslie Feinglas
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V.E. Action - Approve Texas CLASS Investment Pool as an Authorized Investment
Presenter:
Gilberto Prado
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V.F. Action - Approve Vendors on Demand submitted through August 15, 2024
Presenter:
Gilberto Prado/Darci Hooten
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. PERSONNEL
Description:
*Action - Approve Administrative Term Contract
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VI.A.1. ** Action - Approve Administrative Term Contract
Chief Communications Officer ** Denotes Confidential Items
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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VI.A.2. ** Report - Resignations and New Hires
** Denotes Confidential Items
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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VI.B. EFFECTIVENESS REPORT
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VI.B.1. Report - Food & Nutrition
Presenter:
Lark Stewart/Gilbert Prado
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VI.B.2. Report - JROTC
Presenter:
Col. Scioneaux
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VI.C. INSTRUCTION
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VI.C.1. Report - Summer Academic Programs Including Accelerated Instruction Report
Presenter:
Keich Willis/Taylor Morris
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VI.C.2. Action - Conduct Public Hearing to Evaluate Accelerated Instruction Effectiveness
Presenter:
Taylor Morris
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VI.C.3. Report - Read/Play/Talk Update
Presenter:
Lindsay Paris
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VI.C.4. Report - Early Literacy
Presenter:
Dr. Karen Morris
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VI.D. BUSINESS
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VI.D.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2024-2025 Budget
Presenter:
Gilberto Prado
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VI.D.2. Report - Report on Investment Strategies
Presenter:
Gilberto Prado
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VI.D.3. Action - Conduct Public Hearing on 2024 Financial Management Report
Presenter:
Gilberto Prado
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VI.D.4. Report - 2024 Annual Financial Management Report
Presenter:
Gilberto Prado
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VI.D.5. Action - Review and Approve Investment Policy CDA
Presenter:
Gilberto Prado
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VII. Questions Concerning any Item in Exhibits/Information
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VIII. ADJOURNMENT
*Denotes Items for Discussion in executive session under Chapter 551 of the Texas Government Code. The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting immediately following the Executive Session. At any time during the meeting, the Board may adjourn into closed meeting for consultation with its attorney (Tex. Gov’t Code § 551.071) or for a posted agenda item pursuant to Texas Government Code sections 551.071-551.084 **Denotes Confidential Items. Americans with Disabilities Act (ADA ) Statement: If you are in need of special assistance or accommodations (e.g., an interpreter for the hard of hearing), please notify the MISD Communications Department at least 24 business hours in advance at 288.6411.
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