September 16, 2024 at 5:30 PM - Regular Meeting
Minutes |
---|
FIRST ORDER OF BUSINESS
|
Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
|
CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
Discussion of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
|
Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072
|
Students, Texas Government Code 551.082, 551.0821
|
Discipline Issues
|
Non-Discipline Issues
|
RECONVENE TO OPEN SESSION
|
INTRODUCTION OF MEETING
|
Invocation
|
Pledges of Allegiance
|
SUPERINTENDENT REPORT
|
TRUSTEE GOOD THINGS
|
PRESENTATIONS / RECOGNITIONS
|
MISD Mission, Vision, and Cultural Tenets
|
MISD Board Pledge
|
Recognition: MHS Soccer All State and All American Student-Athletes
|
PUBLIC COMMENT - for Items on the Agenda: Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above.
|
SUBCOMMITTEE UPDATE(S)
|
CONSENT AGENDA
|
Consider Meeting Minutes
|
August 13, 2024 - Special Meeting Minutes
|
August 19, 2024 - Regular Meeting Minutes
|
Consider Approval of Gifts and/or Donations
|
Consider LEGAL and LOCAL Policy Revisions as Included in Update 123, Part I
|
Consider Resolution to Change Texpool Authorized Signers
|
Consider Resolution to Change Lone Star Authorized Signers
|
Consider Approving Election Contract with Ellis Co Elections Office for Nov. 5, 2024 Election
|
Consider Approval of Title 1 Ed-Flex Schoolwide Eligibility Waiver for TE Baxter Elementary
|
Consider Approving Notice of Election for Nov. 5, 2024 Special Election
|
INFORMATION ONLY
|
Campus Spotlight - LaRue Miller Elementary School
|
Campus Spotlight - Walnut Grove Middle School
|
Receive 2Q2024 Demographic and Enrollment Report
|
Receive Report on District Leadership Definition
|
Receive Report on June 2024 End of Course Scores
|
Discuss District Improvement Plan for 2024-2025
|
Discuss Campus Improvement Plans for 2024-2025
|
DISCUSSION / ACTION ITEMS
|
Consider Recommendation of Names for Consideration on the 2025 Ellis County Appraisal Board Election Ballot and Approval of Resolution
|
Action, if any, on Items Discussed in Closed Session
|
PUBLIC COMMENT for non-agenda items
|
ADJOURNMENT OF MEETING
|