March 28, 2024 at 6:30 PM - Regular Meeting
Agenda |
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment (Only items on this agenda)
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5. Recognition
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5.A. Student Recognition
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5.B. Staff Recognition
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6. Consent Agenda
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6.A. Approve 2024-2025 School Calendar Recommendation - Goal 2.2 & 3.2
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6.B. Approve Region 11 Benefits Cooperative Agreement-Goal 2.1
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6.C. Approve Minutes for February 22, 2024
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7. Superintendent's Report
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7.A. Enrollment-Goal 4.2
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7.B. Finance Report -Goal 4.3
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7.B.1. Reduction in SHARS Impact on 23-24 Revenue / Update
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7.B.2. Other Revenue Reductions for the 23-24 School Year
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7.C. Board of Trustee Election Forum Update - Goal 3.2
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7.D. Recent Student, Staff, & Parent Survey Data - Goal 2 & 3
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7.E. Board of Trustee Academic Goals for MISD - Goal 1
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7.F. Texas Association of School Board Summer Leadership Institute Update
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7.G. Check Payments List for February 2024
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8. Discussion/Action Item
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8.A. High School Student Council Mural Project - Goal 1.2
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8.B. Consider Quote for Raptor Threat Assessment & Volunteer Management Programs - Goal 1.4
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8.C. Approve the 2024-2025 Dress Code - Goal 1.3, 1.4,3.1, & 3.3
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8.D. Approve Fund Balance expenditures related to the LSK Elementary School Water Pipe Freeze in January 2024 - Goal 4.2
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8.E. Proposed 2024-2025 Teacher Salary Schedule and Stipends - Goal 2.1 & 4.3
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9. Closed Meeting
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9.A. Professional Contract(s) / Renew Professional Contracts - Goal 2.1
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9.B. Resignation(s)
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10. Actions, if any, related to items discussed in executive session
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11. Public Comment (Items not on agenda)
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12. Board Reports
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12.A. Cash Position
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12.B. Board Reports
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13. Adjournment
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