December 10, 2024 at 7:00 AM - Called 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 and Individuals Wishing to Address the Board (P-4)
Description:
Public Comment Registration and Guidelines: Individuals wishing to address the Board must complete a registration form by 4:00 p.m. on the day before the meeting.
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4. MISD Strategic Plan Priorities drive all discussions and decisions:
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5. Annual Financial Report for 2023-2024 School Year presented by James Rodgers and Company, PC (P- 1)
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5.A. Discuss/Consider Possible Action to Approve the Annual Financial Report for 2023-2024 School Year
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5.B. Discuss/Consider Possible Action to Approve Naming an Auditor for the 2024-2025 School Year
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6. Discussion/Consideration/Action Item(s)
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6.A. Discuss/Consider the request to apply for the LASO Cycle Strong Foundation Implementation Grant (P-2)
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7. Executive Session (P-1,2,3,4)
Description:
Description:
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7.A. Deliberation Regarding Personnel Matters (Gov’t. Code 551.074)
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7.A.1. Pursuant to Texas Government Code Sections 551.074 and 551.071, consideration of administrative recommendation to propose mid-contract termination of Merkel ISD teacher Michael Dubois’s employment contract and consultation with legal counsel regarding the same.
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7.B. Consultation with Attorney (Gov’t. Code 551.071)
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8. Open Session: Act Upon Items Discussed in Closed Session as Needed
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8.A. Consideration and possible action to propose mid-contract termination of Merkel ISD teacher Michael Dubois’s employment contract.
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9. Discussion of Future Board Meeting Dates and Future Agenda Postings (P-1,4)
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10. Adjournment
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