October 11, 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 of Regular Meeting of September 13th, 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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5.g) Annual report from the Education Foundation
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6. BOARD GOVERNANCE POLICY & PROCEDURES
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6.a) Review/Discuss/Approve the policy and procedures in relation to Narcan, presented by TASB
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6.b) Review/Discuss/Approve the Resolution of the MISD Board to Employ or Accept Volunteer Chaplains
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6.c) Review/Discuss/Approve on Nomination(s) for the Cooke County Appraisal Board Resolution
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6.d) Review/Discuss/Approve the Memorandum of Understanding (MOU) for Patient Transportation in Case of Natural or Made-made Disasters between Muenster Memorial Hospital and Muenster Independent School District
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7. FACILITIES, PROPERTY, SAFETY & SECURITY
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7.a) Approved the 3-year Safety Audit 2020-2023 Cycle Review
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7.b) Review/discuss/approve the resolution for Authorization Pursuant to CKED (LOCAL)
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8. PROGRAMS, INSTRUCTION, CURRICULUM, STUDENT PERFORMANCE, ACCOUNTABILITY
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9. FISCAL AND FINANCIAL MANAGEMENT
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9.a) Review/Discuss/Approve 2023-2024 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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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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