October 19, 2023 at 6:00 PM - Notice of Regular Meeting of the Board of Trustees
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1. Call Meeting to Order
1A. Announcement of the President whether a quorum is present, that the meeting has been duly called, and the notice of the meeting has been posted in accordance with Texas Open Meetings Act, Texas Government Code Chapter 551. 1B. Invocation 1C. Pledge of Allegiance |
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2. Recognition of Students
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3. District Mission Statement and Goals:
Mission Statement: Promote a Growth Mindset in a safe and encouraging environment. Motto: R.I.S.E. Goal 1: Provide a safe environment for students, staff, and visitors. Goal 2: Create a culture of positivity, encouragement, and support. Goal 3: Provide a challenging learning environment with a highly effective staff and a research-based, blended learning curriculum. Goal 4: Coordinate federal, state, and local fund sources to maximize resources for the district and to maintain at least a 90-day operational fund balance. Goal 5: Assess, plan, and implement systems and strategies to develop and maintain a proactive approach to efficient operations and maintenance of equipment and structures. |
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4. Public Hearing:
4A. FIRST RATING
4B. Public Comments (The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the Public Comments portion of the meeting. However, in accordance with the Texas Open Meetings Act, board members cannot respond, discuss, or vote on issues. In accordance with the board policy BED(LOCAL), comments are limited to three (3) minutes per speaker, as well as only on items listed on the agenda. Sign in with the recording secretary prior to the meeting).
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5. Discuss, Consider, and Approve Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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5.A. Minutes of prior meetings, not yet approved
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5.B. Accounts Payable
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5.C. Monthly report on Tax Collections
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5.D. Pledged Securities
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5.E. Investment Reports
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6. Discuss, Consider, and Take Action on TASB update 122 (CQB, DC, EHB, EHBCA, FEA, FFAC, FFB, FL, and CSA) (GOAL 1-5)
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7. Discuss, Consider, and Take Action on resignation of Board Trustee, Donald Goines.
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8. Discuss, Consider, and Take Action on appointment for vacant MISD trustee seat.
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9. EXECUTIVE SESSION
PERSONNEL MATTER (Safety, Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaints) 9A. Resignations 9B. Special Education Vacancy |
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10. Administrative Reports
10A. Superintendent's Report 10B. Principal's Report 10C. Special Programs and Curriculum Report 10D. Upcoming Events 1. Mrs. Crow's Dedication - October 20, 2023 @ 6:00pm
2. Fall Festival - October 28, 2023 @ 2:00pm 3. TASB Legal Training - November 14, 2023 |
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11. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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