Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Closed Session
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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.
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4. Reconvene
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4.1. Reconvene to Public
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5. Meeting Opening
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5.1. Prayer
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5.2. Pledges
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6. District Recognition
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6.1. SkillsUSA National Competition
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6.2. HOSA International Competition
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6.3. Educators Rising National Competition (TAFE)
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6.4. UIL Academic State Competition - Journalism
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6.5. Fine Arts – Theatre Thespian Festival Awards
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6.6. Dr. Cantu Region 11 Superintendent of the Year
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6.7. Board – TASA Region 11 Board of the Year
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7. District Introductions
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7.1. HR Introductions
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8. Instructional Focus
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8.1. Student Performance Results – Jennifer Young
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9. Public Comments
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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.
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10. Human Resources Report
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10.1. 20+ Years
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10.2. Board Approved New Hires
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11. Business Items Requiring Board Action
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11.1. Consideration and Approval of the first and only reading of MISD Local Update policies FFAC(LOCAL), FNF(LOCAL), AND FO(LOCAL)
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11.2. Consideration and Approval of 2024-2025 Code of Conduct
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12. Consent Agenda
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12.1. Approval of Minutes from the June 25, 2024 Regular Board Meeting
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12.2. Consideration and Approval of Bid Proposals
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12.3. Consideration and Approval of Proposed Budget Amendments
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12.4. Consideration and Approval of Resolution #25-02 Annual Investment Policy
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12.5. Consideration and Approval of List of Investment Brokers and Dealers
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12.6. Consideration and Approval of Resolution #25-01 Approval of Administrative Authority to Process Routine Budget Revisions, Adjustments, and Transfers
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12.7. Consideration and Approval of SHAC Annual Report
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12.8. Consideration and Approval of Change Order No. 1 for the Ron Whitson Dam Spillway Improvements
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12.9. Consideration and Approval of Change Order No. 1 for the Timberview High School Field House Repairs
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12.10. Consideration and Approval of the July Book Order
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12.11. Consideration and Approval of Resolution #25-03 - Hazardous Walk Zones
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12.12. Consideration and Approval of 2024-2025 T-TESS Appraisers
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12.13. Consideration and Approval of Optional Flexible School Day Program (OFSDP)
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13. Superintendent's Report
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13.1. Delinquent Tax Reports
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13.2. Disbursement Reports
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13.3. Investment Reports
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13.4. Property Tax Collection Report
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13.5. EC Accountability
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13.6. Board Accountability
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13.7. Facility Rental Revenue Report
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13.8. Resignations
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13.9. Resignation Reasons
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13.10. Superintendent New Hires/Transfers
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13.11. 2017 Bond Program Report
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13.12. 2024 Bond Program Report
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14. Adjourn
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14.1. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 23, 2024 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
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|
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:
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||
Subject: |
6.2. HOSA International Competition
|
|
Attachments:
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||
Subject: |
6.3. Educators Rising National Competition (TAFE)
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|
Attachments:
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||
Subject: |
6.4. UIL Academic State Competition - Journalism
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|
Attachments:
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||
Subject: |
6.5. Fine Arts – Theatre Thespian Festival Awards
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|
Attachments:
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||
Subject: |
6.6. Dr. Cantu Region 11 Superintendent of the Year
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|
Attachments:
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||
Subject: |
6.7. Board – TASA Region 11 Board of the Year
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Attachments:
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Subject: |
7. District Introductions
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|
Subject: |
7.1. HR Introductions
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|
Attachments:
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||
Subject: |
8. Instructional Focus
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|
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
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|
Subject: |
10.1. 20+ Years
|
|
Attachments:
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||
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
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|
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:
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||
Subject: |
12.11. Consideration and Approval of Resolution #25-03 - Hazardous Walk Zones
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|
Attachments:
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||
Subject: |
12.12. Consideration and Approval of 2024-2025 T-TESS Appraisers
|
|
Attachments:
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||
Subject: |
12.13. Consideration and Approval of Optional Flexible School Day Program (OFSDP)
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|
Attachments:
|
||
Subject: |
13. Superintendent's Report
|
|
Subject: |
13.1. Delinquent Tax Reports
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|
Attachments:
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||
Subject: |
13.2. Disbursement Reports
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Attachments:
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||
Subject: |
13.3. Investment Reports
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Attachments:
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Subject: |
13.4. Property Tax Collection Report
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Attachments:
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||
Subject: |
13.5. EC Accountability
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Attachments:
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Subject: |
13.6. Board Accountability
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Subject: |
13.7. Facility Rental Revenue Report
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Attachments:
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Subject: |
13.8. Resignations
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Attachments:
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Subject: |
13.9. Resignation Reasons
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Attachments:
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Subject: |
13.10. Superintendent New Hires/Transfers
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Attachments:
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Subject: |
13.11. 2017 Bond Program Report
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Attachments:
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Subject: |
13.12. 2024 Bond Program Report
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Attachments:
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Subject: |
14. Adjourn
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Subject: |
14.1. Adjourn
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