October 15, 2024 at 7:00 PM - Regular Meeting
Agenda |
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1. Roll Call
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2. Opening Ceremonies
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3. Special Recognition
Presenter:
Dr. R. L. Richards
Description:
We will be recognizing the Regional Cross-Country Qualifying Athletes and Mrs. Jamie Davis for her TEA selection to the Assessment Educational Advisory Committee.
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4. Administrative Reports
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4.A. Superintendent's Report
Presenter:
Dr. R. L. Richards
Description:
Information only.
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4.B. Enrollment
Presenter:
Dr. R. L. Richards
Description:
Information only.
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4.C. Food Service Report
Presenter:
Mr. Myles James
Description:
Information only.
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4.D. Financial Report
Presenter:
Mr. Myles James
Description:
Information only.
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5. Discuss the Possibility of Adding Volleyball as a UIL Sport in the Future
Presenter:
Dr. R. L. Richards
Description:
Discussion only.
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6. Presentation from Athletic Booster Club
Presenter:
Dr. R. L. Richards
Description:
Discussion only.
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7. Recruit, Hire, Train and Retain Staff
Presenter:
Dr. R. L. Richards and Mr. Hill
Description:
Discussion only.
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8. Discuss MISD Athletic Policy
Presenter:
Dr. R. L. Richards
Description:
Discussion only.
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9. Discuss TASA/TASB Reflection
Presenter:
Dr. R. L. Richards
Description:
Discussion only.
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10. Review 2023-2024 Financial Audit
Presenter:
Mr. Myles James
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11. Review Annual Investment Report
Presenter:
Mr. Myles James
Description:
Information only.
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12. Designate Fund Balance
Presenter:
Mr. Myles James
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13. Consider Donation from King Nursery
Presenter:
Dr. R. L. Richards
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14. Consider Purchasing School Bus
Presenter:
Dr. R. L. Richards
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15. Consider Land Grab Resolution
Presenter:
Dr. R. L. Richards
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16. Discuss UIL November 13, 2024 Competition
Presenter:
Mr. Greg Hill
Description:
Discussion only.
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17. Approve Campus Improvement Plans
Presenter:
Mr. Greg Hill
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18. Approve the Minutes
Presenter:
Dr. R. L. Richards
Description:
Approve the September 16, 2024 Board Meeting minutes.
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19. Discuss Appointment of BCAD Board Members
Presenter:
Dr. R. L. Richards
Description:
Discussion only.
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20. Discuss Board Member Email Communications
Presenter:
Mrs. Ashley Turnbow
Description:
Discussion only.
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21. Personnel
A. Upon the recommendation of the Superintendent, deliberation and possible action regarding the following: 1. Renew or propose the non-renewal of term contract employees in accordance with Chapter 21, Subchapter E, Texas Education Code; renew or terminate probationary contract employees effective at the end of their current probationary contract periods in accordance with Chapter 21 Subchapter C, Texas Education Code; renew or terminate contract employees on contracts not governed by Chapter 21, Texas Education Code, effective at the end of their current contract periods; and authorize the superintendent to deliver, on Board's behalf, any required notices(s) to such employees in accordance with the Texas Education Code. 2. Offer employment contract(s) to certified and/or non-certified administrator employment applicants(s) for initial assignment by Superintendent to one or more of the following positions: central office administrator; campus principal; assistant principal; and other professional administrative support positions. 3. Offer employment contract(s) to other certified and/or non-certified professional employment applicant(s) for initial assignment by Superintendent to administration, classroom teaching, counseling, librarian, nurse, and other professional instructional and/or professional support positions. 4. Seek and receive legal advice from the school district's attorney in closed session in accordance with Tex. Gov't Code §551.071 regarding potential Tex. Education Code, Chapter 21, due process action relating to one or more educator contracts and related legal matters.
Presenter:
Dr. R. L. Richards
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22. Adjournment
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