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Meeting Agenda
1. Call Meeting to Order and Establish that a Quorum is Present
2. Invocation & Pledge of Allegiance: United States and Texas Flag
3. Public Comment: Recognition of Visitors/All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting / Board President Reviews Open-Forum Regulations
4. Executive Session
4.A. Deliberation Regarding Security Measures (Govt. Code 551.076)
4.B. Deliberation Regarding Personnel Matters (Gov’t Code 551.074)
4.B.1. Discussion of Superintendent's Annual Summative Appraisal (Gov't. Code 551.074)
4.C. Consultation with Attorney (Gov’t. Code 551.071)
5. Open Session: Act Upon Items Discussed in Closed Session as Needed
5.A. MISD Personnel (P-1,2,3,4)
5.A.1. Discuss/Consider approval to Accept Resignations/Retirements as Presented
5.A.2. Discuss/Consider Contract Offerings (P - 1,2,3,4)
5.A.2.a. Discuss/Consider the Superintendent's Contract, Salary, and Benefits
5.A.2.b. Consider Contract Offerings to Certified Personnel for 2024-2025
5.A.2.c. Consider and take possible action on other possible contract offerings
6. Discussion of Future Board Meeting Dates and Future Agenda Postings
7. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 11, 2025 at 5:30 PM - Called Board Meeting
Subject:
1. Call Meeting to Order and Establish that a Quorum is Present
Subject:
2. Invocation & Pledge of Allegiance: United States and Texas Flag
Subject:
3. Public Comment: Recognition of Visitors/All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting / Board President Reviews Open-Forum Regulations
Subject:
4. Executive Session
Subject:
4.A. Deliberation Regarding Security Measures (Govt. Code 551.076)
Subject:
4.B. Deliberation Regarding Personnel Matters (Gov’t Code 551.074)
Subject:
4.B.1. Discussion of Superintendent's Annual Summative Appraisal (Gov't. Code 551.074)
Subject:
4.C. Consultation with Attorney (Gov’t. Code 551.071)
Subject:
5. Open Session: Act Upon Items Discussed in Closed Session as Needed
Subject:
5.A. MISD Personnel (P-1,2,3,4)
Subject:
5.A.1. Discuss/Consider approval to Accept Resignations/Retirements as Presented
Subject:
5.A.2. Discuss/Consider Contract Offerings (P - 1,2,3,4)
Subject:
5.A.2.a. Discuss/Consider the Superintendent's Contract, Salary, and Benefits
Subject:
5.A.2.b. Consider Contract Offerings to Certified Personnel for 2024-2025
Subject:
5.A.2.c. Consider and take possible action on other possible contract offerings
Subject:
6. Discussion of Future Board Meeting Dates and Future Agenda Postings
Subject:
7. Adjournment

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