April 24, 2024 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call Meeting to Order and Establish that a Quorum is Present
|
|
2. Invocation & Pledge of Allegiance: United States and Texas Flag
|
|
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)
|
|
4. The MISD Strategic Plan Priorities drive all discussions and decisions:
|
|
5. Student and Staff Recognition and Presentation
|
|
5.A. Student Recognition (P-2, 4) (All Campuses)
|
|
5.B. Staff Recognition (P-3, 4) (All Campuses)
|
|
6. Presentation and Discussion of Administrative Reports (P-1,2,3,4)
|
|
6.A. Presentation and Discussion Director's Reports
|
|
6.B. Campus Reports
|
|
6.C. Presentation and Discussion of the Financial Report
|
|
6.C.1. Budget and State Funding Update
|
|
6.C.2. Discuss and Consider Budget Amendments
|
|
6.D. Presentation and Discussion of the Superintendent's report
|
|
6.D.1. Enrollment/ADA
|
|
6.D.2. School Board Training
|
|
6.D.3. Upcoming Events
|
|
6.D.4. Other Information
|
|
7. Discussion/Consideration/Action Item(s)
|
|
7.A. Discuss/Consider Regular Board Meeting Minutes for March 27, Team of 8 Training on April 8, and Called Board Meeting Minutes April 18, 2024 (P-1,4)
|
|
7.B. Discuss/Consider the payment of the Monthly Bills for March 2024 (P-1,4)
|
|
7.C. Discuss/ Consider Instructional Materials Allotment and TEKS Certification for 2024-2025 school year (P-1,2,3,4)
|
|
7.D. Discussion/Consider action to authorize FBMC Benefits Management to seek and negotiate potential new medical insurance and ancillary benefits for the district for 2024-25 (P- 1,3)
|
|
7.E. Discuss/Consider Athletic Training Services Agreement with Hendrick Medical Center
|
|
7.F. Discuss School Health Advisory Council (SHAC) Annual Report 2023-2024. (P-1,2)
|
|
7.G. Annual Announcement of Continuing Education of School Board Members (P-1,4)
|
|
7.H. Discuss MISD Long-Term Facilities Planning Update (P-1,2,3,4)
|
|
8. Executive Session (P-1,2,3,4)
|
|
8.A. Deliberation Regarding Security Measures (Gov't. Code 551.076)
|
|
8.B. Deliberation Regarding Personnel Matters (Gov’t. Code 551.074)
|
|
8.B.1. Discussion of Certified Personnel (Teaching Staff) Contracts
|
|
8.C. Deliberation Regarding Real Property (Gov’t. Code 551.072)
|
|
8.D. Consultation with Attorney (Gov’t. Code 551.071)
|
|
9. Open Session: Act Upon Items Discussed in Closed Session as Needed
|
|
9.A. MISD Personnel (P-1,2,3,4)
|
|
9.A.1. Discuss/Consider approval to Accept Resignations/Retirements as Presented
|
|
9.A.2. Consider Contract Offerings to Certified Personnel for 2024-2025
|
|
9.A.3. Consider and take possible action on other possible contract offerings
|
|
10. Discussion of Future Board Meeting Dates and Future Agenda Postings (P-1,4)
|
|
11. Adjournment
|