January 15, 2025 at 6:00 PM - Called 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
|
|
4. Executive Session
Description:
Description:
In accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E, the board went into closed session at ____________ pm. Motion to come out of closed session at ____________pm. |
|
4.A. Deliberation Regarding Security Measures (Govt. Code 551.076)
|
|
4.B. Deliberation Regarding Personnel Matters (Gov’t Code 551.074)
|
|
4.B.1. Discussion of Superintendent's Annual Summative Appraisal (Gov't. Code 551.074)
|
|
4.C. Consultation with Attorney (Gov’t. Code 551.071)
|
|
5. Open Session: Act Upon Items Discussed in Closed Session as Needed
|
|
5.A. MISD Personnel (P-1,2,3,4)
|
|
5.A.1. Discuss/Consider approval to Accept Resignations/Retirements as Presented
|
|
5.A.2. Discuss/Consider Contract Offerings (P - 1,2,3,4)
|
|
5.A.2.a. Discuss/Consider the Superintendent's Contract, Salary, and Benefits
|
|
5.A.2.b. Consider Contract Offerings to Certified Personnel for 2024-2025
|
|
5.A.2.c. Consider and take possible action on other possible contract offerings
|
|
6. Discussion of Future Board Meeting Dates and Future Agenda Postings
|
|
7. Adjournment
|