April 12, 2023 at 6:30 AM - Regular Meeting

1. ROLL CALL AND ESTABLISHMENT OF QUORUM: CRAIG HARTMAN, BOARD PRESIDENT

2. OPENING PRAYER: KIM WALTERSCHEID, BOARD SECRETARY

3. CONSENT ITEMS

3.a) Review/Approve Minutes for the Regular Board meeting on March 8th, 2023

4. OPEN FORUM - AUDIENCE PARTICIPATION & PUBLIC COMMENTS

5. REPORTS & INFORMATION

5.a) Technology Report: Mr. Presnall
 

5.b) Elementary Principal`s Report: Mrs. Sicking

5.c) Secondary Principal`s Report: Mr. York

5.d) Athletic Director's Report: Mr. Carney

5.e) Transportation Report: Mrs. Fleitman

5.f) Superintendent Report: Mr. Bicknell

5.f)1. Review the sub committee meeting from April 5th, 2023

5.f)2. Review of the Class of 2021 Post Graduate Survey

6. BOARD GOVERNANCE POLICY & PROCEDURES

6.a) Public announcement of Board Member training hours

6.b) Review a possible Board Handbook for Board Orientation

6.c) Review/Discuss/Approve the Resolution - Vouchers, Education Savings Accounts, Taxpayer Savings Grants, and other Mechanisms that reduce Public Education Funding

6.d) Review/Discuss/Approve the Election Judges for the MISD School Board Election of May 6, 2023.

7. FACILITIES, PROPERTY, SAFETY & SECURITY

7.a) Review/Discuss/Approve the 2023-2024 Contracted service from EFI

7.b) Discussion of District wide Intruder Detection Audit Report

8. PROGRAMS, INSTRUCTION, CURRICULUM, STUDENT PERFORMANCE, ACCOUNTABILITY

9. FISCAL AND FINANCIAL MANAGEMENT

9.a) Review/Discuss/Approve 2022-2023 Budget amendments

9.b) Review Tax Report

9.c) Review Fund 199 Updated Revenue and Expenditures, Cash Position by Bank Account, District Written Checks, and Activity Accounts

9.d) Review Accounts Payable/Investment Update

10. PERSONNEL/EMPLOYEE SERVICES & PLANNING

10.a) Review/Approve 10-month Probationary Contract

11. EXECUTIVE SESSION:  THE BOARD MAY CONVENE IN EXECUTIVE SESSION IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT 551.071 THROUGH 551.084.

12. ADJOURN