August 9, 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 July 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. Sewell
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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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6. BOARD GOVERNANCE POLICY & PROCEDURES
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6.a) Public Hearing on the Financial Integrity Rating System of Texas (FIRST)
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6.b) Review/Discuss/Approve MOU with Muenster Hospital for Emergency Evacation Transportation
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7. FACILITIES, PROPERTY, SAFETY & SECURITY
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7.a) Review/Discuss/Approve moving forward with the Guardian Program at Muenster ISD
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8. PROGRAMS, INSTRUCTION, CURRICULUM, STUDENT PERFORMANCE, ACCOUNTABILITY
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8.a) Review//Discuss STAAR & EOC results (if avaliable)
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8.b) Review/Discuss/Adopt the Resolution to reconize 4-H as Eligible MISD Extracurricular Status as adjunt faculty members
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8.c) Review/Discuss/Approve the 2023-2024 TTESS Appraisal calendar from September 25th, 2023 to March 28th, 2024
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8.d) Review/Discuss/Approve TTESS appraisers for the 2023-2024 school year - Debra Sicking for Elementary, Monte Sewell for JH/HS, and Scott Bicknell as the secondary appraiser
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9. FISCAL AND FINANCIAL MANAGEMENT
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9.a) Review/Discuss Cooke County Certified Property Values
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9.b) Review FUND 199 Updated Revenue & Expenditures, Cash Position by Bank Account, District Written Checks, Activity Accounts
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9.c) Review Accounts Payable/Investment Update - Activity Report
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9.d) Review/Discuss/Approve Budget Amendments to the 2023-2024 Budget
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9.e) August Tax Report`s
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9.f) Review/Discuss/Approve PROPOSED Tax Rates for the 2023-2024 school year and approve the Tax Rate Hearing/Adoption for August 30th @ 6:30 PM
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9.g) For the 2023-2024 school year, we delegated contractual authority to obligate the school district under Texas Education Code(TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
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10. PERSONNEL/EMPLOYEE SERVICES & PLANNING
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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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