January 23, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Welcome and District Mission Statement
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3. Pledge of Allegiance
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4. Recognitions
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4.A. January Awareness Days
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4.B. Texas School Board Recognition Month
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4.C. All-State Band
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4.D. 2024 TAS Outstanding Texas Educator
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5. Information Items
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5.A. Quarterly Investment Report
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6. Presentation/Discussion Items
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6.A. Monthly Finance Report
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6.B. City of Woodway Traffic Lane Redesign on Estates Drive
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6.C. 2024 Eclipse
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6.D. MISD Police Force
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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 December 19, 2023 Regular Scheduled Board Meeting
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7.A.2. Minutes of the January 9, 2024 Special Called Board Meeting
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7.A.3. Policy Update 122 Affecting Local Policies
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7.A.3.a. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
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7.A.3.b. CSA(LOCAL); FACILITY STANDARDS - SAFETY AND SECURITY
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7.A.3.c. DC(LOCAL): EMPLOYMENT PRACTICES
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7.A.3.d. EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
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7.A.3.e. EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
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7.A.3.f. EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
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7.A.3.g. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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7.A.3.h. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
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7.A.3.i. FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
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7.A.3.j. FL(LOCAL): STUDENT RECORDS
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7.A.4. FDB(LOCAL): ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS
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7.A.5. New Course Approval for Midway Middle Schools
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7.A.6. Call Trustee Election for May 4, 2024 for Places III and IV (llame Eleccion de Patronato Para Lugares 3 y 4 el 4 de may de 2024)
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7.A.7. Early Graduation Requests
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7.A.8. Budget Amendments
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7.A.9. Resolution to Establish Non-business Days for Public Information
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7.A.10. Resolution of the Board of Trustees of Midway Independent School District Authorizing the Creation of a Police Department
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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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7.B.3. Consideration and Possible Action regarding Abandonment of Contract by Teachers upon Refusal of the District to Accept the Resignation
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7.B.4. Consideration and Possible Action regarding Notifications to the Texas Education Agency for the Teacher Contract Abandonment
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7.B.5. Appointment of Midway High School Head Football Coach
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8. Superintendent Communication
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9. Adjournment
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