Public Meeting Agenda: August 22, 2024 at 6:20 PM - Regular Meeting

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.

2. Invocation

3. Pledge of Allegiance

4. High School Graduate Recognition

5. Closed Meeting

5.A. Consider Grievance of Crystal Fisher, pursuant to Texas Government Code section 551.074

5.B. Consultation with Attorney, pursuant to Texas Government Code section 551.071

6. Actions, if any, related to items discussed in executive session

6.A. Actions, if any, related to Grievance by Crystal Fisher

7. Public Comment (only items on agenda)

8. Consent Agenda

8.A. Approve minutes for July 23, 2024

8.B. Investment Officer Resolution-Goal 4.2

8.C. Approve Ellis County Extension Adjunct Faculty Agreement- Goal 1.2

8.D. Modify Days for Long-Term Substitute pay - Goal 2.1

8.E. Approve T-TESS and T-PESS Evaluators for the 2024-2025 school year - Goal 2.3

9. Superintendent's Report

9.A. Enrollment-Goal 4.2

9.B. Finance Report-Goal 4.2

9.C. Bond Construction Update - Goal 4.1

9.D. Special Board Meeting - Tuesday, September 10, 2024 at 6:30 p.m. for Team of 8 Training by Mr. Doug Williams in the LSK Elementary Board Room. Goal 2.3

9.E. Report District Goal 1 - Ensure student, wellness, and post-secondary readiness: Preliminary STAAR & STAAR EOC Data

9.F. Save the Date: Bond 2023 Groundbreaking will be held on Thursday, September 5, 2024 at 9 a.m.- Location: Corner of Phillips and Fourth Street. Goal 3.2

9.G. Upcoming Dates Report for the Board of Trustees -Goal 3.2

9.H. Check Payments List for July 2024 -Goal 4.2

10. Discussion/Action Item

10.A. Consider Budget Amendments for the 2023-2024 school year - Goal 4.2

10.B. Consider adopting the 2024-2025 Budget - Goal 4.2 & 4.3

10.C. Consider adopting the Tax Rate for 2025 - Goal 4.3

10.D. Consider adopting Resolution concerning the Texas A-F Accountability System - Goals 1-4

10.E. Consider Teacher Certification waiver(s) for the 2024-2025 school year - Goal 2.1

11. Closed Meeting

11.A. For the purpose of reporting District Safety and Security / MISD Police policy & procedures - Texas Government Code 551.076 - Goal 1.4

11.B. For the purpose of discussing personnel, per Texas Government Code 551.074 - Goal 2

August 22, 2024 at 6:20 PM - Regular Meeting

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