September 28, 2023 at 6:30 PM - Regular Board Meeting
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1. Call Meeting to Order and Establish that a Quorum is Present
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2. Invocation & Pledge of Allegiance: United States and Texas Flag
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3. Public Comment: Recognition of Visitors/All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting / Board President Reviews Open-Forum Regulations (P-4)
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4. The MISD Strategic Plan Priorities drive all discussions and decisions:
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5. Student and Staff Recognition and Presentation
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5.A. Student Recognition (P-2, 4) (All Campuses)
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5.B. Staff Recognition (P-3, 4) (All Campuses)
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6. Presentation and Discussion of Administrative Reports (P-1,2,3,4)
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6.A. Director's Report
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6.B. Campus Reports
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6.C. Presentation and Discussion of the Financial Report
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6.C.1. Budget and State Funding Update
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6.C.2. Discuss and Consider Budget Amendments
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6.D. Presentation and Discussion of the Superintendent Report
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6.D.1. Enrollment/ADA
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6.D.2. School Board Training
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6.D.3. Upcoming Events
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6.D.4. Other Information
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7. Discussion/Consideration/Action Item(s)
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7.A. Discuss/Consider Called Board Meeting Minutes for August 21, 2023, Regular Board Meeting Minutes for August 21, 2023, and Called Board Meeting for August 28, 2023. (P-1,4)
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7.B. Discuss/Consider the payment of the Monthly Bills for August 2023. (P-1,4)
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7.C. Discus and Consider Merkel ISD Technology and Instructional Materials Allotment Committee for the 2023-2024 School Year. (P-1,2,4)
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7.D. Discuss Taylor County September Tax Sale Deeds (Cause #28378-B) Bill of Sale to be executed and notarized on Merkel ISD's behalf for property sold at the Taylor County tax sale in September to satisfy delinquent taxes. (P-1)
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7.E. Discuss/Consider the Resolution of the Governing body of MISD Nominating a candidate for a position on the board of directors of the Taylor County Appraisal District. (P-1,4)
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7.F. Discuss MISD Long-Term Facilities Planning Update (P-1,2,3,4)
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8. Executive Session (P-1,2,3,4)
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8.A. Deliberation Regarding Security Measures (Gov't. Code 551.076)
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8.B. Deliberation Regarding Personnel Matters (Gov’t. Code 551.074)
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8.C. Deliberation Regarding Real Property (Gov’t. Code 551.072)
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8.D. Consultation with Attorney (Gov’t. Code 551.071)
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9. Open Session: Act Upon Items Discussed in Closed Session as Needed
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9.A. MISD Personnel (P-1,2,3,4)
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9.A.1. Discuss/Consider the Superintendent’s recommendation to reject the resignation of Misty Mize and pursue sanctions through the State Board of Educator Certification, as no good cause existed for Misty Mize's abandonment of her contract.
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9.A.2. Consider and take possible action on other possible contract offerings
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9.A.3. Consider Contract Offerings to Certified Personnel for 2023-2024
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10. Discussion of Future Board Meeting Dates and Future Agenda Postings (P-1,4)
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11. Adjournment
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