February 14, 2024 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
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 of Regular Meeting of January 10th, 2024
|
|
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. Sewell
|
|
5.d) Athletic Director's Report: Mr. Carney
|
|
5.e) Transportation Report: Mrs. Fleitman
|
|
5.f) Superintendent Report: Mr. Bicknell
|
|
5.f)1. Review/Discuss the 2-year plan for improvements across the district
|
|
5.f)2. MISD Copier Renewal report
|
|
5.f)3. Enrollment Charts (see attachments)
|
|
5.f)4. Presentation by Mark Onrich from Lion Electric
|
|
5.f)5. 2023-2024 Special Education Summary
|
|
5.f)6. Review MOU and programs
|
|
6. BOARD GOVERNANCE POLICY & PROCEDURES
|
|
6.a) Review/Discuss/Approve the order of the Board of Trustee Election for May 4th, 2024
|
|
7. FACILITIES, PROPERTY, SAFETY & SECURITY
|
|
7.a) Review/Discuss/Approve the Upgraded Exterior Door quote from Tex-Oma builders as presented by Daniel McClane
|
|
8. PROGRAMS, INSTRUCTION, CURRICULUM, STUDENT PERFORMANCE, ACCOUNTABILITY
|
|
8.a) Review/Discuss/Approve update to EIC(LOCAL)
|
|
9. FISCAL AND FINANCIAL MANAGEMENT
|
|
9.a) Review/Discuss/Approve 2023-2024 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/Discuss/Approve the Recommendation of the 12-month Term Contract for the 2024-2026 school year(s)
|
|
10.b) Review/Discuss/Approve Impact Education Specialist - Doug Williams
|
|
10.c) Review/Discuss/Approve Educational Solutions and Services - Bill Tarleton
|
|
10.d) Review/Discuss/Approve Leasor Crass, P.C. - Rhonda Crass
|
|
10.e) Discuss/Approve to hire Interim Superintendent
|
|
11. EXECUTIVE SESSION: THE BOARD MAY CONVENE IN EXECUTIVE SESSION IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT 551.071 THROUGH 551.084.
|
|
11.a) Interview/Discuss Canadate for Interim Superintendent - 551.074
|
|
12. ADJOURN
|