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Meeting Agenda
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1. CALL TO ORDER
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1.a. Announce Quorum
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1.b. Invocation and Pledge of Allegiance
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2. RECOGNITION OF GUESTS
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3. PUBLIC COMMENTS
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4. TASB FACILITY ASSESSMENT REPORT
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4.a. Presentation by TASB Official
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4.b. Discussion / Questions Pertaining to Facilities Assessment
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5. CAMPUS, DISTRICT, DEPARTMENT REPORTS
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6. SUPERINTENDENT'S REPORT
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6.a. ADA/Enrollment
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6.b. Reminder May meeting is rescheduled to May 12th to canvas election results.
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6.c. SLI - Ft. Worth
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6.d. Facility Maintenance Updates
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6.e. Legislative Update
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7. CONSENT AGENDA
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7.a. Minutes of previous meeting
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7.b. Payment of bills
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7.c. Tax Office Report
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7.d. Investment Report
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8. DISCUSSION & ACTION ITEMS
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8.a. Consideration & Approval - IMA Allotment Report and TEKS Certification
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8.b. Discussion Only - Annual Review of the MISD Investment Policy
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8.c. Consideration & Approval - Grant authority to the Superintendent to emply staff, beginning April 22, 2025 and ending August 22, 2025.
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9. EXECUTIVE SESSION The board will conduct a closed meeting in accordance with the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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9.a. Personnel Matters - (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Complaint) 551.074
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9.a.1) Employee Contracts
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9.b. Public School Student - 551.0821
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9.b.1) Transfers
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9.c. Safety & Security - 551.076
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9.c.1) District Vulnerability Assessment Full Report
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10. OPEN SESSION
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10.a. Consider action, if any on items discussed in closed session
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
1.a. Announce Quorum
|
|
| Subject: |
1.b. Invocation and Pledge of Allegiance
|
|
| Subject: |
2. RECOGNITION OF GUESTS
|
|
| Subject: |
3. PUBLIC COMMENTS
|
|
| Subject: |
4. TASB FACILITY ASSESSMENT REPORT
|
|
| Subject: |
4.a. Presentation by TASB Official
|
|
| Subject: |
4.b. Discussion / Questions Pertaining to Facilities Assessment
|
|
| Subject: |
5. CAMPUS, DISTRICT, DEPARTMENT REPORTS
|
|
| Subject: |
6. SUPERINTENDENT'S REPORT
|
|
| Subject: |
6.a. ADA/Enrollment
|
|
| Subject: |
6.b. Reminder May meeting is rescheduled to May 12th to canvas election results.
|
|
| Subject: |
6.c. SLI - Ft. Worth
|
|
| Subject: |
6.d. Facility Maintenance Updates
|
|
| Subject: |
6.e. Legislative Update
|
|
| Subject: |
7. CONSENT AGENDA
|
|
| Subject: |
7.a. Minutes of previous meeting
|
|
| Subject: |
7.b. Payment of bills
|
|
| Subject: |
7.c. Tax Office Report
|
|
| Subject: |
7.d. Investment Report
|
|
| Subject: |
8. DISCUSSION & ACTION ITEMS
|
|
| Subject: |
8.a. Consideration & Approval - IMA Allotment Report and TEKS Certification
|
|
| Subject: |
8.b. Discussion Only - Annual Review of the MISD Investment Policy
|
|
| Subject: |
8.c. Consideration & Approval - Grant authority to the Superintendent to emply staff, beginning April 22, 2025 and ending August 22, 2025.
|
|
| Subject: |
9. EXECUTIVE SESSION The board will conduct a closed meeting in accordance with the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
|
|
| Subject: |
9.a. Personnel Matters - (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Complaint) 551.074
|
|
| Subject: |
9.a.1) Employee Contracts
|
|
| Subject: |
9.b. Public School Student - 551.0821
|
|
| Subject: |
9.b.1) Transfers
|
|
| Subject: |
9.c. Safety & Security - 551.076
|
|
| Subject: |
9.c.1) District Vulnerability Assessment Full Report
|
|
| Subject: |
10. OPEN SESSION
|
|
| Subject: |
10.a. Consider action, if any on items discussed in closed session
|
|
| Subject: |
11. ADJOURN
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