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Meeting Agenda
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I. CALL TO ORDER
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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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I.C. INVOCATION: Rev. Jim Burt
Pastor - Oates Drive Baptist Church |
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II. TEAM OF EIGHT MOMENT
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III. STUDENT AND STAFF GUESTS
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IV. AUDIENCE
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V. CONSENT AGENDA
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V.A. Approval of Minutes: October 5, 2020 (Workshop), October 5, 2020 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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V.B. Action - Approve Quarterly Investment Report
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V.C. Action - Approve Policy Update DEC(lOCAL)
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V.D. Action - Approve Updated JROTC 3126 Forms
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V.E. Action - Approve MOU Renewal with Texas Women's University
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V.F. Action - Approve Cameras for Kitchens - RFP 2025-975-03
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V.G. Action - Approve Amendment No. 1 to the contract with Anda, Inc. Pharmaceutical Products and Rx Supplies, 2020-010
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V.H. Action - Approve Award of MISD Kitchen Equipment - Combi Owens RFP No. 2025-975-04
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V.I. Action - Approve Vendors on Demand: Vendors added through October 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. *Report - Resignations and New Hires
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VI.B. EFFECTIVENESS REPORT
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VI.B.1. Report - Bilingual/ESL
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VI.B.2. Report - Student Performance - Assessment and Accountability Review
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VI.C. ADMINISTRATION
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VI.C.1. Discussion - Discussion of District-wide Intruder Detection Audit Report
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VI.C.2. Action - Approve Legislative Priorities
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VI.D. INSTRUCTION
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VI.D.1. Action - Approve Revised Policy EIC (LOCAL)
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VI.E. BUSINESS
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VI.E.1. Action - Approve Independent Audit for 2023-2024 Financial Operations
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VI.F. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 11, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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Description:
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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||
| Subject: |
I.A. EXECUTIVE SESSION
|
|
| Subject: |
I.B. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
|
|
| Subject: |
I.C. INVOCATION: Rev. Jim Burt
Pastor - Oates Drive Baptist Church |
|
| Subject: |
II. TEAM OF EIGHT MOMENT
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|
| Presenter: |
Board of Trustees
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|
| Subject: |
III. STUDENT AND STAFF GUESTS
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|
| Subject: |
IV. AUDIENCE
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|
| Subject: |
V. CONSENT AGENDA
|
|
|
Description:
1. Approval of Minutes: October 5, 2020 (Workshop), October 5, 2020 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
||
| Subject: |
V.A. Approval of Minutes: October 5, 2020 (Workshop), October 5, 2020 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
| Subject: |
V.B. Action - Approve Quarterly Investment Report
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|
| Presenter: |
Gilberto Prado/ Kimberlyee Chappell
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| Subject: |
V.C. Action - Approve Policy Update DEC(lOCAL)
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|
| Presenter: |
Scott Thomas/Taylor Morris
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| Subject: |
V.D. Action - Approve Updated JROTC 3126 Forms
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|
| Presenter: |
Dr. Karen Morris
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|
| Subject: |
V.E. Action - Approve MOU Renewal with Texas Women's University
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|
| Presenter: |
Taylor Morris
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| Subject: |
V.F. Action - Approve Cameras for Kitchens - RFP 2025-975-03
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
V.G. Action - Approve Amendment No. 1 to the contract with Anda, Inc. Pharmaceutical Products and Rx Supplies, 2020-010
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| Presenter: |
Gilbert Prado/Darci Hooten
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|
| Subject: |
V.H. Action - Approve Award of MISD Kitchen Equipment - Combi Owens RFP No. 2025-975-04
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|
| Presenter: |
Gilbert Prado/Darci Hooten
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|
| Subject: |
V.I. Action - Approve Vendors on Demand: Vendors added through October 15, 2024
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|
| Presenter: |
Gilbert 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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| Subject: |
VI.A.1. *Report - Resignations and New Hires
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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 - Bilingual/ESL
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| Presenter: |
Carolina Portillo
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| Subject: |
VI.B.2. Report - Student Performance - Assessment and Accountability Review
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| Presenter: |
Alesia Austin
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| Subject: |
VI.C. ADMINISTRATION
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| Subject: |
VI.C.1. Discussion - Discussion of District-wide Intruder Detection Audit Report
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| Presenter: |
Taylor Morris/Jeff Moore
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| Subject: |
VI.C.2. Action - Approve Legislative Priorities
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| Presenter: |
Dr. Leslie
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| Subject: |
VI.D. INSTRUCTION
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| Subject: |
VI.D.1. Action - Approve Revised Policy EIC (LOCAL)
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| Presenter: |
Dr. Karen Morris
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| Subject: |
VI.E. BUSINESS
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| Presenter: |
Gilberto Prado/ Kimberlyee Chappell
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| Subject: |
VI.E.1. Action - Approve Independent Audit for 2023-2024 Financial Operations
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|
| Presenter: |
Gilberto Prado/ Kimberlyee Chappell
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| Subject: |
VI.F. ADJOURNMENT
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