March 6, 2024 at 6:30 PM - Regular Board Meeting
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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 and the Regular Meeting of February 14, 2024 and the Special Called Meeting of February 24, 2024.
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4. TEXAS ACADEMIC PERFORMANCE REPORT HEARING
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4.a) 22-23 Elementary, Secondary, and District Reports
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5. OPEN FORUM - AUDIENCE PARTICIPATION & PUBLIC COMMENTS
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6. REPORTS & INFORMATION
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6.a) Interim Superintendent Report: Mr. Eldridge
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6.a)1. Review Student Insurance for 2024-2025 school year
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6.b) Technology Report: Mr. Presnall
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6.c) Elementary Principal`s Report: Mrs. Sicking
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6.d) Secondary Principal`s Report: Mr. Sewell
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6.e) Athletic Director's Report: Mr. Carney
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6.f) Transportation Report: Mrs. Fleitman
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7. BOARD GOVERNANCE POLICY & PROCEDURES
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7.a) Review/Approve the Agreement to Conduct Joint Election between the City of Muenster and Muenster ISD.
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8. FACILITIES UPDATE
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8.a) Door Lock Update
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9. PROGRAMS, INSTRUCTION, CURRICULUM, STUDENT PERFORMANCE, ACCOUNTABILITY
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10. FISCAL AND FINANCIAL MANAGEMENT
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10.a) Superintendent Financial Report
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10.b) Review/Discuss/Approve Resolution Designating Authorized Signatories for Muenster Independent School District Bank Depositories.
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10.c) Review/Discuss/Approve 2022-2023 Budget amendments
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10.d) Review Tax Report
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10.e) Review Accounts Payable/Investment Update
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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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11.a) Personnel Information - 551.074
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11.b) Safety & Security
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12. PERSONNEL/EMPLOYEE SERVICES & PLANNING
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12.a) Review/Approve 10-Month Probationary Contracts
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12.b) Review/Approve 10-Month Term Contracts
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12.c) Review/Approve 11-Month Term Contracts
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12.d) Review/Approve 11-Month Probationary Contracts
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12.e) Review/Approve 11-Month Dual-Assignment Term Contract
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12.f) Review/Approve 11-Month Dual-Assignment Probationary Contracts
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12.g) Review/Approve 10-month Probationary Contract for Jenni Luke-Lemons.
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13. ADJOURN
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