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Meeting Agenda
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1. Pledge of Allegiance and Prayer
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2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
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3. Recognition of Students of the Month in the Board Conference Room
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4. Public comments
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5. Communications
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6. Consent agenda
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6.a. Minutes of the October 16, 2023 Regular meeting of the board
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6.b. Monthly Financial Report
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6.c. Renewal of District's property, automobile, liability, and privacy & information security Insurance with Texas Association of School Boards Risk Management Fund $70,133; 1/1/2024-12/31/2024
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7. Amend 2023-2024 Budget
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8. Updates on Cafeteria and Band Hall Renovation Projects, and New Driveway Project-WRA
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9. Information Items:
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9.a. Principals Report
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9.b. Athletic Directors Report
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10. Discuss and consider update to DEC (Local) Policy
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11. Consider and Approve Updated MISD Board Goals
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12. Superintendent's Report
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12.a. Presentation for update MISD Strategic Planning document
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12.b. Mid-Year Employee Retention Stipend
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12.c. Employee Holiday Luncheon-December 19, 2023
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12.d. Board Training/ NTSBA Fall Dinner: Legislative Update, Thursday, December 7, 2023-Location Region 8 ESC
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13. Executive Session
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13.a. Personnel: (TX Gov Code Sec. 551.074)
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13.a.1. Discussion of personnel
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14. Return to Regular Session
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15. Cast Votes/Ballot-Resolution for the Bowie Appraisal District Board of Directors for 2024-2025
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 16, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Pledge of Allegiance and Prayer
|
|
| Subject: |
2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
|
|
| Subject: |
3. Recognition of Students of the Month in the Board Conference Room
|
|
| Subject: |
4. Public comments
|
|
| Subject: |
5. Communications
|
|
| Subject: |
6. Consent agenda
|
|
| Subject: |
6.a. Minutes of the October 16, 2023 Regular meeting of the board
|
|
| Subject: |
6.b. Monthly Financial Report
|
|
| Subject: |
6.c. Renewal of District's property, automobile, liability, and privacy & information security Insurance with Texas Association of School Boards Risk Management Fund $70,133; 1/1/2024-12/31/2024
|
|
| Subject: |
7. Amend 2023-2024 Budget
|
|
| Subject: |
8. Updates on Cafeteria and Band Hall Renovation Projects, and New Driveway Project-WRA
|
|
| Subject: |
9. Information Items:
|
|
| Subject: |
9.a. Principals Report
|
|
| Subject: |
9.b. Athletic Directors Report
|
|
| Subject: |
10. Discuss and consider update to DEC (Local) Policy
|
|
| Subject: |
11. Consider and Approve Updated MISD Board Goals
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.a. Presentation for update MISD Strategic Planning document
|
|
| Subject: |
12.b. Mid-Year Employee Retention Stipend
|
|
| Subject: |
12.c. Employee Holiday Luncheon-December 19, 2023
|
|
| Subject: |
12.d. Board Training/ NTSBA Fall Dinner: Legislative Update, Thursday, December 7, 2023-Location Region 8 ESC
|
|
| Subject: |
13. Executive Session
|
|
| Subject: |
13.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
13.a.1. Discussion of personnel
|
|
| Subject: |
14. Return to Regular Session
|
|
| Subject: |
15. Cast Votes/Ballot-Resolution for the Bowie Appraisal District Board of Directors for 2024-2025
|
|
| Subject: |
16. Adjourn
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|