December 19, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. District Mission Statement
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4. Recognitions
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4.A. December Awareness Days
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4.B. All-State Orchestra
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4.C. Holiday Card Artists
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4.D. Extra Mile Award
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4.E. National Board Certified Teachers
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4.F. U.S. News and World Report Elementary and Middle School Rankings
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5. Information Items
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5.A. Policy Update 122 Affecting Local Policies
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5.A.1. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
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5.A.2. CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
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5.A.3. DC(LOCAL): EMPLOYMENT PRACTICES
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5.A.4. EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
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5.A.5. EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
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5.A.6. EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
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5.A.7. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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5.A.8. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
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5.A.9. FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
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5.A.10. FL(LOCAL): STUDENT RECORDS
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5.B. FDB(LOCAL): ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS
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5.C. New Course Approval for Midway Middle Schools
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6. Presentation/Discussion Items
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6.A. Annual Financial Audit Report
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6.B. Monthly Finance Report
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6.C. Update regarding Campus Security Measures
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7. Consideration Items
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7.A. Consent Agenda
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7.A.1. Minutes of the November 14, 2023 Special Called Board Meeting
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7.A.2. Minutes of the November 14, 2023 Regularly Scheduled Board Meeting
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7.A.3. Minutes of the December 8, 2023 Special Called Board Meeting
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7.A.4. Early Graduation Requests
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7.A.5. MISD 2024-2025 Academic Calendar
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7.A.6. Budget Amendments
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7.A.7. Annual Financial Audit Report
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7.A.8. Acceptance of Midway Education Foundation Grant Funding for Fall of 2023
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7.A.9. Designate Alternate Approver for Texas Education Agency
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7.B. Consideration of Personnel
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7.B.1. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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7.B.2. Hear a Complaint or Charge Against an Officer or Employee
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8. Superintendent Communication
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9. Adjournment
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