November 11, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. EXECUTIVE SESSION

I.B. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session

I.C. INVOCATION: Rev. Jim Burt
                        Pastor - Oates Drive Baptist Church
 

II. TEAM OF EIGHT MOMENT

III. STUDENT AND STAFF GUESTS

IV. AUDIENCE

V. CONSENT AGENDA

V.A.  Approval of Minutes:  October 5, 2020 (Workshop), October 5, 2020 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments

V.B. Action - Approve Quarterly Investment Report

V.C. Action - Approve Policy Update DEC(lOCAL)

V.D. Action - Approve Updated JROTC 3126 Forms

V.E. Action - Approve MOU Renewal with Texas Women's University

V.F. Action - Approve Cameras for Kitchens - RFP 2025-975-03

V.G. Action - Approve Amendment No. 1 to the contract with Anda, Inc. Pharmaceutical Products and Rx Supplies, 2020-010

V.H. Action - Approve Award of MISD Kitchen Equipment - Combi Owens RFP No. 2025-975-04

V.I. Action - Approve Vendors on Demand:  Vendors added through October 15, 2024

VI. REPORTS OF THE SUPERINTENDENT

VI.A. PERSONNEL

VI.A.1. *Report - Resignations and New Hires

VI.B. EFFECTIVENESS REPORT

VI.B.1. Report - Bilingual/ESL

VI.B.2. Report - Student Performance - Assessment and Accountability Review

VI.C. ADMINISTRATION

VI.C.1. Discussion - Discussion of District-wide Intruder Detection Audit Report

VI.C.2. Action - Approve Legislative Priorities

VI.D. INSTRUCTION

VI.D.1. Action - Approve Revised Policy EIC (LOCAL)

VI.E. BUSINESS

VI.E.1. Action - Approve Independent Audit for 2023-2024 Financial Operations

VI.F. ADJOURNMENT