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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. Recognition of Elementary and Junior-High School Teacher of the Year
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5. Recognition of Board Members
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6. Public comments
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7. Communications
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8. Administer Oath of Office to the newly elected Board Members
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9. Reorganize the Board by electing a Board President, Vice President, Secretary and appointing a Recording Secretary
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10. Consent agenda
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10.a. Minutes of April 25, 2024 Regular meeting of the Board
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10.b. Monthly Financial Report
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10.c. Amend the 2024-2025 Budget
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10.d. MISD Child Nutrition Food Service Department Procurement Procedures Manual
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10.e. Buddy Alford Disciplinary Alternative Education Program (DAEP) Contract for Services 2024-2025
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10.f. Detention Services Interlocal Cooperation Agreement with Bowie County
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11. Information Items:
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11.a. Principals Report
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11.b. Athletic Director Report
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12. Review and take under advisement (SHAC) School Health Advisory Council recommendations for 2023-2024
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13. Consider and approve new roof on the high school building
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14. Superintendent's Report
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14.a. District Booster Club Reports 2023-2024 (Athletics, Band, & Ag)
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14.b. High School Graduation-Friday, May 17, at 7:00 p.m.
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14.c. Employee Service Awards Breakfast -May 17
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15. Executive Session
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15.a. Personnel: (TX Gov Code Sec. 551.074)
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15.a.1. Discuss and consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
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15.a.1.a. Elementary Principal
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15.a.1.b. Secondary Principal
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15.a.1.c. Teacher/Coach
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15.a.1.d. Elementary Classroom Teacher
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15.a.2. Resignations/Retirement from Employees (TX Gov Code Sec.551.074)
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16. Return to Regular Session
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17. Consider and take action on personnel contract recommendations: Elementary Principal and Secondary Principal
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18. Consider and take action on personnel contract recommendations
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19. Accept resignations/retirement from employees
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 16, 2024 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. Recognition of Elementary and Junior-High School Teacher of the Year
|
|
| Subject: |
5. Recognition of Board Members
|
|
| Subject: |
6. Public comments
|
|
| Subject: |
7. Communications
|
|
| Subject: |
8. Administer Oath of Office to the newly elected Board Members
|
|
| Subject: |
9. Reorganize the Board by electing a Board President, Vice President, Secretary and appointing a Recording Secretary
|
|
| Subject: |
10. Consent agenda
|
|
| Subject: |
10.a. Minutes of April 25, 2024 Regular meeting of the Board
|
|
| Subject: |
10.b. Monthly Financial Report
|
|
| Subject: |
10.c. Amend the 2024-2025 Budget
|
|
| Subject: |
10.d. MISD Child Nutrition Food Service Department Procurement Procedures Manual
|
|
| Subject: |
10.e. Buddy Alford Disciplinary Alternative Education Program (DAEP) Contract for Services 2024-2025
|
|
| Subject: |
10.f. Detention Services Interlocal Cooperation Agreement with Bowie County
|
|
| Subject: |
11. Information Items:
|
|
| Subject: |
11.a. Principals Report
|
|
| Subject: |
11.b. Athletic Director Report
|
|
| Subject: |
12. Review and take under advisement (SHAC) School Health Advisory Council recommendations for 2023-2024
|
|
| Subject: |
13. Consider and approve new roof on the high school building
|
|
| Subject: |
14. Superintendent's Report
|
|
| Subject: |
14.a. District Booster Club Reports 2023-2024 (Athletics, Band, & Ag)
|
|
| Subject: |
14.b. High School Graduation-Friday, May 17, at 7:00 p.m.
|
|
| Subject: |
14.c. Employee Service Awards Breakfast -May 17
|
|
| Subject: |
15. Executive Session
|
|
| Subject: |
15.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
15.a.1. Discuss and consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
15.a.1.a. Elementary Principal
|
|
| Subject: |
15.a.1.b. Secondary Principal
|
|
| Subject: |
15.a.1.c. Teacher/Coach
|
|
| Subject: |
15.a.1.d. Elementary Classroom Teacher
|
|
| Subject: |
15.a.2. Resignations/Retirement from Employees (TX Gov Code Sec.551.074)
|
|
| Subject: |
16. Return to Regular Session
|
|
| Subject: |
17. Consider and take action on personnel contract recommendations: Elementary Principal and Secondary Principal
|
|
| Subject: |
18. Consider and take action on personnel contract recommendations
|
|
| Subject: |
19. Accept resignations/retirement from employees
|
|
| Subject: |
20. Adjourn
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