skip to main content
Meeting Agenda
1. Call to Order
2. Roll Call
3. Closed Session
3.1. Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, 551.071, Consultation with the Board's attorney;  551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits.
4. Reconvene
4.1. Reconvene to Public
5. Meeting Opening
5.1. Prayer
5.2. Pledges
6. District Recognition
6.1. SkillsUSA National Competition 
6.2. HOSA International Competition 
6.3. Educators Rising National Competition (TAFE) 
6.4. UIL Academic State Competition - Journalism 
6.5. Fine Arts – Theatre Thespian Festival Awards
6.6. Dr. Cantu Region 11 Superintendent of the Year  
6.7. Board – TASA Region 11 Board of the Year 
7. District Introductions 
7.1. HR Introductions 
8. Instructional Focus
8.1. Student Performance Results – Jennifer Young  
9. Public Comments
9.1. The correct procedure for addressing the Board during Public Comments is as follows:  Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda, unless modified by the Board president based on Board Policy BED (LOCAL). Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum.
10. Human Resources Report
10.1. 20+ Years 
10.2. Board Approved New Hires 
11. Business Items Requiring Board Action
11.1. Consideration and Approval of the first and only reading of MISD Local Update policies FFAC(LOCAL), FNF(LOCAL), AND FO(LOCAL) 
11.2. Consideration and Approval of 2024-2025 Code of Conduct 
12. Consent Agenda
12.1. Approval of Minutes from the June 25, 2024 Regular Board Meeting 
12.2. Consideration and Approval of Bid Proposals 
12.3. Consideration and Approval of Proposed Budget Amendments 
12.4. Consideration and Approval of Resolution #25-02 Annual Investment Policy 
12.5. Consideration and Approval of List of Investment Brokers and Dealers 
12.6. Consideration and Approval of Resolution #25-01 Approval of Administrative Authority to Process Routine Budget Revisions, Adjustments, and Transfers 
12.7. Consideration and Approval of SHAC Annual Report 
12.8. Consideration and Approval of Change Order No. 1 for the Ron Whitson Dam Spillway Improvements  
12.9. Consideration and Approval of Change Order No. 1 for the Timberview High School Field House Repairs 
12.10. Consideration and Approval of the July Book Order 
12.11. Consideration and Approval of Resolution #25-03 - Hazardous Walk Zones 
12.12. Consideration and Approval of 2024-2025 T-TESS Appraisers 
12.13. Consideration and Approval of Optional Flexible School Day Program (OFSDP) 
13. Superintendent's Report
13.1. Delinquent Tax Reports
13.2. Disbursement Reports
13.3. Investment Reports
13.4. Property Tax Collection Report
13.5. EC Accountability
13.6. Board Accountability
13.7. Facility Rental Revenue Report 
13.8. Resignations
13.9. Resignation Reasons
13.10. Superintendent New Hires/Transfers 
13.11. 2017 Bond Program Report
13.12. 2024 Bond Program Report
14. Adjourn
14.1. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 23, 2024 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Closed Session
Subject:
3.1. Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, 551.071, Consultation with the Board's attorney;  551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits.
Subject:
4. Reconvene
Subject:
4.1. Reconvene to Public
Subject:
5. Meeting Opening
Subject:
5.1. Prayer
Subject:
5.2. Pledges
Subject:
6. District Recognition
Subject:
6.1. SkillsUSA National Competition 
Attachments:
Subject:
6.2. HOSA International Competition 
Attachments:
Subject:
6.3. Educators Rising National Competition (TAFE) 
Attachments:
Subject:
6.4. UIL Academic State Competition - Journalism 
Attachments:
Subject:
6.5. Fine Arts – Theatre Thespian Festival Awards
Attachments:
Subject:
6.6. Dr. Cantu Region 11 Superintendent of the Year  
Attachments:
Subject:
6.7. Board – TASA Region 11 Board of the Year 
Attachments:
Subject:
7. District Introductions 
Subject:
7.1. HR Introductions 
Attachments:
Subject:
8. Instructional Focus
Subject:
8.1. Student Performance Results – Jennifer Young  
Attachments:
Subject:
9. Public Comments
Subject:
9.1. The correct procedure for addressing the Board during Public Comments is as follows:  Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda, unless modified by the Board president based on Board Policy BED (LOCAL). Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum.
Subject:
10. Human Resources Report
Subject:
10.1. 20+ Years 
Attachments:
Subject:
10.2. Board Approved New Hires 
Attachments:
Subject:
11. Business Items Requiring Board Action
Subject:
11.1. Consideration and Approval of the first and only reading of MISD Local Update policies FFAC(LOCAL), FNF(LOCAL), AND FO(LOCAL) 
Attachments:
Subject:
11.2. Consideration and Approval of 2024-2025 Code of Conduct 
Attachments:
Subject:
12. Consent Agenda
Subject:
12.1. Approval of Minutes from the June 25, 2024 Regular Board Meeting 
Attachments:
Subject:
12.2. Consideration and Approval of Bid Proposals 
Attachments:
Subject:
12.3. Consideration and Approval of Proposed Budget Amendments 
Attachments:
Subject:
12.4. Consideration and Approval of Resolution #25-02 Annual Investment Policy 
Attachments:
Subject:
12.5. Consideration and Approval of List of Investment Brokers and Dealers 
Attachments:
Subject:
12.6. Consideration and Approval of Resolution #25-01 Approval of Administrative Authority to Process Routine Budget Revisions, Adjustments, and Transfers 
Attachments:
Subject:
12.7. Consideration and Approval of SHAC Annual Report 
Attachments:
Subject:
12.8. Consideration and Approval of Change Order No. 1 for the Ron Whitson Dam Spillway Improvements  
Attachments:
Subject:
12.9. Consideration and Approval of Change Order No. 1 for the Timberview High School Field House Repairs 
Attachments:
Subject:
12.10. Consideration and Approval of the July Book Order 
Attachments:
Subject:
12.11. Consideration and Approval of Resolution #25-03 - Hazardous Walk Zones 
Attachments:
Subject:
12.12. Consideration and Approval of 2024-2025 T-TESS Appraisers 
Attachments:
Subject:
12.13. Consideration and Approval of Optional Flexible School Day Program (OFSDP) 
Attachments:
Subject:
13. Superintendent's Report
Subject:
13.1. Delinquent Tax Reports
Attachments:
Subject:
13.2. Disbursement Reports
Attachments:
Subject:
13.3. Investment Reports
Attachments:
Subject:
13.4. Property Tax Collection Report
Attachments:
Subject:
13.5. EC Accountability
Attachments:
Subject:
13.6. Board Accountability
Subject:
13.7. Facility Rental Revenue Report 
Attachments:
Subject:
13.8. Resignations
Attachments:
Subject:
13.9. Resignation Reasons
Attachments:
Subject:
13.10. Superintendent New Hires/Transfers 
Attachments:
Subject:
13.11. 2017 Bond Program Report
Attachments:
Subject:
13.12. 2024 Bond Program Report
Attachments:
Subject:
14. Adjourn
Subject:
14.1. Adjourn

Web Viewer