May 10, 2023 at 6:30 PM - Regular Board Meeting
Agenda |
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1. ROLL CALL AND ESTABLISHMENT OF QUORUM: CRAIG HARTMAN, BOARD PRESIDENT
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2. OPENING PRAYER: KIM WALTERSCHEID, BOARD SECRETARY
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3. CONSENT ITEMS
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3.a) Review/Approve Minutes for the Regular Board meeting on April 12th, 2023
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4. OPEN FORUM - AUDIENCE PARTICIPATION & PUBLIC COMMENTS
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5. REPORTS & INFORMATION
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5.a) Technology Report: Mr. Presnall
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5.b) Elementary Principal`s Report: Mrs. Sicking
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5.c) Secondary Principal`s Report: Mr. York
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5.d) Athletic Director's Report: Mr. Carney
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5.e) Transportation Report: Mrs. Fleitman
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5.f) Superintendent Report: Mr. Bicknell
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5.f)1. Review the sub committee meeting from May 3rd, 2023
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5.f)2. Review FNF Regulations for the 2022-2023 school year
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6. BOARD GOVERNANCE POLICY & PROCEDURES
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6.a) Review/Discuss/Approve the MISD Board Handbook
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6.b) Canvass the May 6th, 2023 Muenster ISD Board of Trustee Election results
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6.c) Swear in elected members to the Muenster Independent School District Board of Trustees
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6.d) Reorganized the Muenster Independent School District Board of Trustees
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7. FACILITIES, PROPERTY, SAFETY & SECURITY
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7.a) Review/Discuss/Approve update FNF (LOCAL)
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8. PROGRAMS, INSTRUCTION, CURRICULUM, STUDENT PERFORMANCE, ACCOUNTABILITY
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8.a) Review/Discuss/Approve the 2023-2024 TEKS Certification Form
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8.b) Review/Discuss/Approve the Region 11 annual service contract
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9. FISCAL AND FINANCIAL MANAGEMENT
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9.a) Review/Discuss/Approve 2022-2023 Budget amendments
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9.b) Review Tax Report
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9.c) Review Fund 199 Updated Revenue and Expenditures, Cash Position by Bank Account, District Written Checks, and Activity Accounts
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9.d) Review Accounts Payable/Investment Update
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9.e) Review/Discuss/Approve Depository Contract submission - RFP Submission will have an opportunity to present to the Board
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9.f) Review/Discuss/Approve the 2023-2024 Interlocal Agreement for the ESC Region 11 Benefits Cooperative
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10. PERSONNEL/EMPLOYEE SERVICES & PLANNING
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10.a) Review/Discuss/Approve a 12-month Probationary Contract for our JH/HS Principal for 2023-2024.
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11. EXECUTIVE SESSION: THE BOARD MAY CONVENE IN EXECUTIVE SESSION IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT 551.071 THROUGH 551.084.
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12. ADJOURN
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