December 13, 2023 at 8:30 AM - Regular Meeting
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I. ROUTINE BUSINESS
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I.A. Call to Order
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I.B. Prayer
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I.C. Approve Minutes of Previous Meeting
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I.D. Approve Accounts Payable
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II. PUBLIC FORUM
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III. PRINCIPAL'S REPORT
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IV. SUPERINTENDENT'S REPORT
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V. NEW BUSINESS
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V.A. Public Hearing to Discuss the 2022-2023 School FIRST Rating Based on 2021-2022 Data.
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V.B. Discuss and Consider the 2022-2023 School FIRST Rating Based on 2021-2022 Data.
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V.C. Consider and Possible Action Concerning Level 3 Grievance under Board Policy FNG (LOCAL).
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V.D. Consider and Take Possible Action on Atascosa-McMullen Cooperative Special Education Interlocal Agreement.
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V.E. Discuss and Consider an Interlocal Agreement between Charlotte ISD, Jourdanton ISD, and McMullen ISD for the Provision of Special Education Services.
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V.F. Discuss and Consider Policy Update 122, affecting (LOCAL) policies. See Attached List.
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V.G. Discuss and Consider Transportation Operations Route Service.
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V.H. Discuss and Consider the Safety and Security Committee.
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V.I. Discuss and Consider the Threat Assessment Safe and Security Team.
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V.J. Discuss and Consider a Resolution Appointing Three (3) Members to the McMullen County Appraisal District Board of Directors with a Term Ending December 31, 2025.
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V.K. Discuss and Consider a Memorandum of Understanding with the McMullen County Sheriff's Office regarding a School Resource Officer (SRO).
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V.L. Discuss and Consider Construction.
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V.M. Discuss and Consider Donations.
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V.N. Discuss and Consider District Goals for 2023.
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V.O. Discuss and Consider Policy CDA (LOCAL), MCISD Investment of District Funds.
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V.P. Announce School Board Training Hours.
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V.Q. Discuss BBD (Exhibit), Framework for School Board Development Handout.
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VI. EXECUTIVE SESSION
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VI.A. Personnel
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VI.A.1. Discuss Personnel Matters with the Superintendent
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VI.A.2. Discuss and Initiate Superintendent Evaluation.
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VI.A.3. Superintendent Goals 2023.
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VI.B. Real Estate
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VI.B.1. Discuss & Consider the Purchase of Real Property
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VII. ACTION TAKEN ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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VIII. SET DATE FOR JANUARY MEETING.
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IX. ADJOURN
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