February 24, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call Establish a quorum: JBS, KM, TCN, CF, EB, PK, JD
|
|
2. Invocation-
|
|
3. Public Comment
|
|
4. Consent Agenda - Take Appropriate Action
|
|
4.A. Approve Minutes
|
|
4.B. Payment of district bills
|
|
4.C. Comparison of Revenue Report
|
|
4.D. Investment Report
|
|
4.E. Budget Amendment(s)
|
|
4.F. Donation(s)
|
|
4.G. Absence from Duty Report
|
|
4.H. Monthly Financial Overview
|
|
5. Informational Items
|
|
5.A. Intruder Detection Audit Findings Summary
Presenter:
BC Hardin
|
|
5.B. Facilities Assessment Committee
|
|
6. Action Items
|
|
6.A. Consider/Approve Local TASB Policy Update 124
Description:
Local policy updates from TASB
|
|
6.B. Certification of Unopposed Candidates
|
|
6.C. Order of Cancellation
|
|
6.D. Engage the Services of Jacob/Martin Engineers and Architects for Facilities Audit
Presenter:
Superintendent
Description:
Jacob and Martin will come in and assess the facilities to give us suggestions for renovation or replacement.
|
|
6.E. TCHATT (Texas Child Access Through Telemedicine) Memorandum of Understanding Renewal
Description:
Virtual counseling with students and guardians. Consent is required and an adult from school or guardians will be present at the sessions.
|
|
7. Superintendent's Report
|
|
7.A. Review of the Annual Texas Academic Performance Report (TAPR)
Description:
2023-2024 Texas Academic Performance Report
|
|
7.B. Puncherdome Updates
|
|
7.C. Team of 8 Board Training in Junction on February 26th
Description:
Team of 8 School Board Training
Meal provided with 4 hours of board training. |
|
7.D. Region XV School Board Conference July 21-22 in Fredericksburg
|
|
7.E. Future Sale of the Administration Building
|
|
7.F. Chamber Banquet to Recognize Educator of the Year
|
|
8. Closed/Executive Session
{Open Meeting Act, Texas Government Code Chapter 551 et.seq} |
|
8.A. Consider matters concerning personnel 551.074
|
|
8.B. Consider/Approve the following MISD administrators and directors for contract renewals for the 2025-2026 school year:
|
|
8.C. Resignations
|
|
9. Discuss and take any action from Closed Session.
Action: |
|
10. Adjourn
|