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1. President calls meeting to order
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2. Public Comment
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3. Accept Board minutes
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4. General Information
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4.A. Principal Report
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4.B. 21-22 Recapture refund
Description:
The district received a $96,734 refund for recapture for the 21-22 school year. TEA tells the district what to pay in August and then when they finish running the numbers for the year, districts could either owe more or get a refund. Fortunately, we received a refund; therefore, the total recapture payment for the 21-22 school year was $332,029.
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4.C. Update on track
Description:
The electric company that is responsible for the track damage first told us that their liability insurance was not going to cover the damage, so the company was going to pay for the damage out of pocket. Once they received the estimate for the repairs, the insurance company is now sending out an adjuster to look at the damage. I will update the board as I learn more.
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4.D. Annual Announcement on Continuing Education of Board Members
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5. Business Items
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5.A. Discussion and possible action to approve fans expectations
Description:
This will be the third year of the Fans' Expectations if the board approves it.
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5.B. Discussion and possible action to approve the senior trip for the Class of 2023
Description:
There are two options for the senior trip. Number 10 on the senior trip rules states, "A stop on a cruise in a foreign country is permissible if the school board approves." The first choice is the cruise, but since the cruise makes stops in foreign countries, the class is bringing two options for consideration. The board-approved senior trip rules are attached.
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5.C. Discussion and possible action to approve the purchase of Eureka Math
Description:
This is the new math curriculum for grades K-5. The district will complete and submit a reimbursement to the Instructional Materials Allotment Division of TEA.
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5.D. Discussion and possible action to approve the National Incident Management System (NIMS)
Description:
NIMS will allow the district to be eligible for funding in emergency situations such as active shooter, tornado, etc. NIMS is a division of FEMA.
https://www.fema.gov/emergency-managers/nims |
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5.E. Approve Donations
Description:
The Masonic Lodge wants to make a donation to the FFA for $550.00
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5.F. Discussion and possible action to approve TASB CO (LOCAL) policy
Description:
With the upcoming cafeteria audit, our MISD policy needs to match our cafeteria policy. The updated CO (LOCAL) reflects those changes.
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5.G. Executive Session: 551.076: Considering the deployment, specific occasions for, or implementation of security personnel or devices.
Deliberation and possible action to adopt a resolution or resolutions authorizing certain individuals(s) to possess firearms under Board Policy CKC (LOCAL) |
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6. Consent Agenda: Financial Reports
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6.A. Review Bills
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6.B. Cash and Investment Report
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6.C. General Fund Revenues Report
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6.D. Activity Fund Balances
Description:
This will be at the meeting.
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6.E. Tax Report
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6.F. Transportation Report
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7. Personnel
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7.A. Hirings, if any
Description:
None
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7.B. Resignations, if any
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8. Adjourn
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