April 15, 2024 at 5:30 PM - Regular Meeting

FIRST ORDER OF BUSINESS

Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551

CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

Consultation with District Legal Counsel Regarding TEA Docket No.203-SE-0224

Discussion of Personnel, Texas Government Codes 551.074 - Resignations,  Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues

Discuss Teacher Contract Recommendations for 2024/2025

Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072

Students, Texas Government Code 551.082, 551.0821

Discipline Issues

Non-Discipline Issues

RECONVENE TO OPEN SESSION

INTRODUCTION OF MEETING

Invocation

Pledges of Allegiance 

SUPERINTENDENT REPORT

TRUSTEE GOOD THINGS

PRESENTATIONS / RECOGNITIONS

MISD Mission and Vision

MISD Board Pledge

Recognition of MHS Public Forum Debate Team State and National Qualifiers

Recognition:  HOSA State Qualifiers

Recognition All State Cross Country Athlete(s)

Recognition: All State Academic for Volleyball

Recognition: DECA State Qualifiers

Recognition: Heritage High School Robotics State Qualifiers

Recognition:  Broadway Dallas High School Musical Theater Awards

Recognition: JROTC Jr. National Orienteering Awards #10 and #12 in the Nation

 Recognition: Heritage High School Texas Thespians National Qualifiers and School Distinction Awards

Recognition: Best Communities for Music Education Award

Recognition:  MHS Boys' Soccer Regional Semi-Finalists

PUBLIC COMMENT - for Items on the Agenda: Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above.

SUBCOMMITTEE UPDATE(S)

Receive an Update from the Curriculum Subcommittee Meeting

CONSENT AGENDA

Consider Meeting Minutes

February 20, 2024 - Team of 8 Training Minutes

February 26, 2024 - Regular Meeting Minutes

March 5, 2024 - Grievance Hearing Minutes

March 5, 2024 - Special Meeting Minutes

March 25, 2024 - Regular Meeting Minutes

April 1, 2024 - Special Meeting Minutes

Quarterly Investment Report

Consider Budget Amendments

Consider Approval of Gifts and/or Donations

Consider Approving Revisions to MISD Board Standard Operating Procedures

Consider Approving Region 10 Contracts for 2024/2025

Consider Ratifying TEA Instructional Materials Allotment TEKS Certification Form 2024-25

Consider Approval for the Superintendent to Teach at Tarleton University

Action, if any, on Items Discussed in Closed Session

Consider Approving Teacher Contracts for 2024-2025

Consider and Take Possible Action on TEA Docket No. 203-SE-0224

INFORMATION ONLY

Review and Verification of Individual Trustee Required Continuing Education Training for April 2024

Balanced Scorecard: Priority 4 - Finance Report for March 2024

Balanced Scorecard Priority 1 Update: Proclamation 2024 K-12 Science Textbook Adoption

DISCUSSION/ACTION:

Discuss and Consider Compensation Plan for 2024-2025

Consider and Approve Recommendations from Servant Leader Subcommittee

Consider Approval of Aerial Easement and Right of Way for Longbranch Elementary Parking Lot

PUBLIC COMMENT for non-agenda items

Consider Agenda Items/Topics for Upcoming Meetings

ADJOURNMENT OF MEETING