August 14, 2024 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance/ Invocation
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III. Public Comments
Opportunity for all citizens to address the Board. Should the citizen's comments include complaints or charges against a MISD employee or board member, the Board may adjourn to closed meeting under Section 551.07-1 of the Texas Government Code to hear such complaints or charges. This closed meeting may occur at any point during the meetings. |
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IV. Consent Agenda
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IV.A. Minutes from Previous Meeting
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IV.B. Review of Financial Report
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IV.C. Review of Checks Written
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V. Action Items
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V.A. Consider and Adopt a Resolution to Approve an Engagement Letter with Leon Alcala, PLLC to Serve as Bond Counsel
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V.B. Consider and Adopt a Resolution to Approve a Contingency Fee Engagement Letter with Leon Alcala, PLLC.
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V.C. Discuss and Approve Order Authorizing the 2024 Defeasance
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V.D. Consider and Approve Resolution Expressing Intent to Reimburse Expenditures to be Incurred
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V.E. Consider and Approve National FFA Convention Participation
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V.F. Consideration and approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.
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V.G. DIscuss and Elect Delegate and Alternate to the TASB Delegate Assemble
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VI. Discussion Items
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VI.A. Literacy Framework
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VI.B. Budget Information & Tax Rate Calculation
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VII. Monthly Reports
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VII.A. Principal's Report
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VII.B. Athletic / Transportation Report
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VII.B.1. Athletic Handbook
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VII.C. Maintenance/Operations Report
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VII.D. Superintendent's Report
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VII.D.1. Mentor/Mentee Handbook
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VII.D.2. Employee Handbook
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VIII. Closed Session will be held/or the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section:
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IX. Action on Items Discussed in Closed Session
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X. Adjournment
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