December 7, 2023 at 6:00 PM - Notice of Regular Meeting of the Board of Trustees
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1. Call Meeting to Order
1A. Announcement of the President, whether a quorum is present, that the meeting has been duly called, and the notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Code Chapter 551.
1B. Invocation
1C. Pledge of Allegiance
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2. Public Hearing
A. INTENT TO APPLY FOR FEDERAL FUNDS: Murchison ISD hereby gives notice to the public that it intends to file the following application(s) for federal grant funds with the Texas Education Agency
1. Learning Acceleration Opportunities Grant, Cycle II
2. Safety Enhancement Grant |
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3. Public Comments
(The Board welcomes comments during the Public Comments portion of the meeting. However, in accordance with the Texas Open Meetings Act, Board members cannot discuss or vote on issues not posted on the agenda. In accordance with board policy BED(LOCAL), comments are limited to three(3) minutes per speaker and comments shall be limited to items on the agenda posted with notice of the meeting. Please sign in with the recording secretary before the meeting starts). Discussion ITMES |
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4. Recognition of Students/Administrator Reports:
A. Principal's Report - Mr. Walker, School Principal
1. Eagle Star Students- Jesus Laredo, Tito Barrios, Palmer Speer, Ethan Walker, Camila Casaneda, Bentley Slaughter, Kara Vieria, Carsten Partridge, Paizlee Sanders, Curtis Hurley, Levi Boyd, Jett Moeller
B. Curriculum Report - Dr. Mamantov, Director of Curriculum and Instruction
C. Special Programs Report - Mrs. White, Director of Special Programs |
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5. District Mission Statement and Goals:
Mission Statement: Promote a Growth Mindset in a safe and encouraging environment. Motto: R.I.S.E. Goal 1: Provide a safe environment for students, staff, and visitors. Goal 2: Create a culture of positivity, encouragement, and support. Goal 3: Provide a challenging learning environment with a highly effective staff and a researched-based, blended learning curriculum. Goal 4: Coordinate federal, state, and local fund sources to maximize resources for the district and to maintain at least a 90- day operational fund balance. Goal 5: Assess, plan, and implement systems and strategies to develop and maintain a proactive approach to efficient operations and maintenance of equipment and structures. |
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6. Discuss, Consider, and Approve Consent Agenda
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6.A. Minutes of prior meetings, not yet approved
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6.B. Accounts Payable
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6.C. Monthly report on Tax Collections
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6.D. Pledged Securities
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6.E. Investment Reports
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7. Consider, Discuss, and Take Action on appointment of Lloyd Smith to open trustee position due to the resignation of Donald Goines
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8. Consider, Discuss, and Take Action on Update 122 encompassing legal changes required by the 88th Regular Legislative Session along with the following Local Policies (CQB, CSA, DC, DP, EHB, EHBC, EHBCA, FFAC, FFB, and FL) including Policy on Naloxone and Resolution on Senate Bill 763.
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9. Consider, Discuss, and Take Action on the Superintendent's Evaluation Form
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10. EXECUTIVE SESSION:
A. Deliberations relating to personnel pursuant to Texas Government Code Section 551.074, including appointment, employment, evaluation, reassignment, duties, discipline, termination, or proposed nonrenewal of probationary and term contract employees.
B. Safety and Security Discussions |
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11. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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12. Superintendent's Report
A. School Improvements
B. School Finance/Budget Issues - Ongoing Legislative Discussions C. Student Accoutability D. Upcoming Events and Important Dates |
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13. Adjourn
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