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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 November 21, 2024 Regular meeting of the Board
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6.b. Monthly Financial Report
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7. Updates on New Cafeteria (Guaranteed Maximum Price), the Band Hall Renovation Projects, and New Driveway Project.
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8. Deliberation and possible action to rescind prior selection of Construction Manager-At- Risk as the delivery method for the 2023 MISD Bond Program/Projects and to select Competitive Sealed Proposals as the procurement method that provides the best value to the District for the 2023 MISD Bond Program/Projects.
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9. Deliberation and possible action to delegate authority to the Superintendent concerning the 2023 MISD Bond Program/Projects.
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10. Deliberation and possible action to determine the prevailing wage rate for the 2023 MISD Bond Program/Projects.
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11. Information Items:
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11.a. Principals Report
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11.b. Athletic Directors Report
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12. Superintendent's Report
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12.a. Certificate of Deposit MISD
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12.b. Update SHARS settleup- $2,656.67
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12.c. Election Timeline
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12.d. Personnel Evaluations and Contract Timelines
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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 (TX Gov Code Sec.551.074)
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13.a.2. Resignation/Retirement from Employees (TX Gov Code Sec.551.074)
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13.b. Consultation with attorney regarding construction matters (TX Gov Code Sec.551.071)
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14. Return to Regular Session
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15. Consider and take action accepting resignations/retirement from employees
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 19, 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. Public comments
|
|
| Subject: |
5. Communications
|
|
| Subject: |
6. Consent agenda
|
|
| Subject: |
6.a. Minutes of November 21, 2024 Regular meeting of the Board
|
|
| Subject: |
6.b. Monthly Financial Report
|
|
| Subject: |
7. Updates on New Cafeteria (Guaranteed Maximum Price), the Band Hall Renovation Projects, and New Driveway Project.
|
|
| Subject: |
8. Deliberation and possible action to rescind prior selection of Construction Manager-At- Risk as the delivery method for the 2023 MISD Bond Program/Projects and to select Competitive Sealed Proposals as the procurement method that provides the best value to the District for the 2023 MISD Bond Program/Projects.
|
|
| Subject: |
9. Deliberation and possible action to delegate authority to the Superintendent concerning the 2023 MISD Bond Program/Projects.
|
|
| Subject: |
10. Deliberation and possible action to determine the prevailing wage rate for the 2023 MISD Bond Program/Projects.
|
|
| Subject: |
11. Information Items:
|
|
| Subject: |
11.a. Principals Report
|
|
| Subject: |
11.b. Athletic Directors Report
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.a. Certificate of Deposit MISD
|
|
| Subject: |
12.b. Update SHARS settleup- $2,656.67
|
|
| Subject: |
12.c. Election Timeline
|
|
| Subject: |
12.d. Personnel Evaluations and Contract Timelines
|
|
| Subject: |
13. Executive Session
|
|
| Subject: |
13.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
13.a.1. Discussion of personnel (TX Gov Code Sec.551.074)
|
|
| Subject: |
13.a.2. Resignation/Retirement from Employees (TX Gov Code Sec.551.074)
|
|
| Subject: |
13.b. Consultation with attorney regarding construction matters (TX Gov Code Sec.551.071)
|
|
| Subject: |
14. Return to Regular Session
|
|
| Subject: |
15. Consider and take action accepting resignations/retirement from employees
|
|
| Subject: |
16. Adjourn
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|