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Meeting Agenda
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I. CALL TO ORDER: Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
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I.A. EXECUTIVE SESSION
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I.B. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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II. INVOCATION - Rev. Jones Doughton, Pastor - First Presbyterian Church
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III. TEAM OF EIGHT MOMENT
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IV. STUDENT AND STAFF GUESTS
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IV.A. AUDIENCE
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V. CONSENT AGENDA
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V.A. Action - Approve Minutes: August 12, 2024 (Workshop) and August 12, 2024 (Regular), Monthly Tax Report and Tax Roll Amendments
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V.B. Action - Approve Hazardous Bus Routes
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V.C. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly
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V.D. Action - Approve MISD Legislative Standing Committee
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V.E. Action - Approve Texas CLASS Investment Pool as an Authorized Investment
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V.F. Action - Approve Vendors on Demand submitted through August 15, 2024
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. PERSONNEL
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VI.A.1. ** Action - Approve Administrative Term Contract
Chief Communications Officer ** Denotes Confidential Items |
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VI.A.2. ** Report - Resignations and New Hires
** Denotes Confidential Items |
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VI.B. EFFECTIVENESS REPORT
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VI.B.1. Report - Food & Nutrition
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VI.B.2. Report - JROTC
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VI.C. INSTRUCTION
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VI.C.1. Report - Summer Academic Programs Including Accelerated Instruction Report
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VI.C.2. Action - Conduct Public Hearing to Evaluate Accelerated Instruction Effectiveness
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VI.C.3. Report - Read/Play/Talk Update
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VI.C.4. Report - Early Literacy
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VI.D. BUSINESS
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VI.D.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2024-2025 Budget
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VI.D.2. Report - Report on Investment Strategies
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VI.D.3. Action - Conduct Public Hearing on 2024 Financial Management Report
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VI.D.4. Report - 2024 Annual Financial Management Report
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VI.D.5. Action - Review and Approve Investment Policy CDA
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VII. Questions Concerning any Item in Exhibits/Information
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VIII. ADJOURNMENT
*Denotes Items for Discussion in executive session under Chapter 551 of the Texas Government Code. The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting immediately following the Executive Session. At any time during the meeting, the Board may adjourn into closed meeting for consultation with its attorney (Tex. Gov’t Code § 551.071) or for a posted agenda item pursuant to Texas Government Code sections 551.071-551.084 **Denotes Confidential Items. Americans with Disabilities Act (ADA ) Statement: If you are in need of special assistance or accommodations (e.g., an interpreter for the hard of hearing), please notify the MISD Communications Department at least 24 business hours in advance at 288.6411.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 9, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER: Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
|
|
| Subject: |
I.A. EXECUTIVE SESSION
|
|
| Subject: |
I.B. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
|
|
| Subject: |
II. INVOCATION - Rev. Jones Doughton, Pastor - First Presbyterian Church
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|
| Subject: |
III. TEAM OF EIGHT MOMENT
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| Presenter: |
Board of Trustees
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| Subject: |
IV. STUDENT AND STAFF GUESTS
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|
| Subject: |
IV.A. AUDIENCE
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|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Action - Approve Minutes: August 12, 2024 (Workshop) and August 12, 2024 (Regular), Monthly Tax Report and Tax Roll Amendments
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|
| Subject: |
V.B. Action - Approve Hazardous Bus Routes
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| Presenter: |
Raymond Forsberg/Taylor Morris
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| Subject: |
V.C. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly
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| Presenter: |
Board of Trustees
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| Subject: |
V.D. Action - Approve MISD Legislative Standing Committee
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| Presenter: |
Board of Trustees/Dr. Leslie Feinglas
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| Subject: |
V.E. Action - Approve Texas CLASS Investment Pool as an Authorized Investment
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| Presenter: |
Gilberto Prado
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| Subject: |
V.F. Action - Approve Vendors on Demand submitted through August 15, 2024
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| Presenter: |
Gilberto Prado/Darci Hooten
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| Subject: |
VI. REPORTS OF THE SUPERINTENDENT
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| Subject: |
VI.A. PERSONNEL
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Description:
*Action - Approve Administrative Term Contract
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| Subject: |
VI.A.1. ** Action - Approve Administrative Term Contract
Chief Communications Officer ** Denotes Confidential Items |
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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| Subject: |
VI.A.2. ** Report - Resignations and New Hires
** Denotes Confidential Items |
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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| Subject: |
VI.B. EFFECTIVENESS REPORT
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| Subject: |
VI.B.1. Report - Food & Nutrition
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| Presenter: |
Lark Stewart/Gilbert Prado
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| Subject: |
VI.B.2. Report - JROTC
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| Presenter: |
Col. Scioneaux
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| Subject: |
VI.C. INSTRUCTION
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| Subject: |
VI.C.1. Report - Summer Academic Programs Including Accelerated Instruction Report
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| Presenter: |
Keich Willis/Taylor Morris
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| Subject: |
VI.C.2. Action - Conduct Public Hearing to Evaluate Accelerated Instruction Effectiveness
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| Presenter: |
Taylor Morris
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| Subject: |
VI.C.3. Report - Read/Play/Talk Update
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| Presenter: |
Lindsay Paris
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| Subject: |
VI.C.4. Report - Early Literacy
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| Presenter: |
Dr. Karen Morris
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| Subject: |
VI.D. BUSINESS
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| Subject: |
VI.D.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2024-2025 Budget
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| Presenter: |
Gilberto Prado
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| Subject: |
VI.D.2. Report - Report on Investment Strategies
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| Presenter: |
Gilberto Prado
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| Subject: |
VI.D.3. Action - Conduct Public Hearing on 2024 Financial Management Report
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| Presenter: |
Gilberto Prado
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| Subject: |
VI.D.4. Report - 2024 Annual Financial Management Report
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| Presenter: |
Gilberto Prado
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| Subject: |
VI.D.5. Action - Review and Approve Investment Policy CDA
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| Presenter: |
Gilberto Prado
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| Subject: |
VII. Questions Concerning any Item in Exhibits/Information
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| Subject: |
VIII. ADJOURNMENT
*Denotes Items for Discussion in executive session under Chapter 551 of the Texas Government Code. The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting immediately following the Executive Session. At any time during the meeting, the Board may adjourn into closed meeting for consultation with its attorney (Tex. Gov’t Code § 551.071) or for a posted agenda item pursuant to Texas Government Code sections 551.071-551.084 **Denotes Confidential Items. Americans with Disabilities Act (ADA ) Statement: If you are in need of special assistance or accommodations (e.g., an interpreter for the hard of hearing), please notify the MISD Communications Department at least 24 business hours in advance at 288.6411.
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