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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Special Recognition/Presentations
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4. Hearing for Citizens Present to Address the Board about the Proposed Tax Rate (limit 3 minutes each)
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5. Public Comments
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6. CONSENT AGENDA
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6.A. Consider approval of Minutes from August 1, 2023 (Special Meeting) and August 15, 2023 (Special Meeting) as presented.
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6.B. Consider approval of the June and July 2023 Financial Reports as presented (Alignment with Goal 3)
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6.C. Consider approval of 2023-2024 Texas Teacher Evaluation & Support Systems (T-TESS) & Texas Principal Evaluation & Support Systems (T-PESS) Calendar and Appraisers (Alignment with Goal 4)
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6.D. Consider approval of Resolution to extend Depository Contract for 2 years as presented (Alignment with Goal 3)
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6.E. Consider and adopt the Texas A&M AgriLife Extension Resolution for Extracurricular Status of 4-H Organization as presented (Alignment with Goal 1)
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6.F. Consider approval of revisions to MISD Board Operating Procedures as presented (Alignment with Goals 1-5)
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7. ACTION
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7.A. Consider and Accept Excess Collections for 2022 Debt Service and Certification for Debt Service Collection rate for 2023-2024 (Alignment with Goal 3)
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7.B. Consider, Adopt, and Set by Order/Resolution the 2023 Ad Valorem Tax Rate for Debt Service (Alignment with Goal 3)
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7.C. Consider, Adopt, and Set by Order/Resolution the 2023 Ad Valorem Tax Rate for Maintenance and Operations (Alignment with Goal 3)
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7.D. Consider approval of Purchase over $50,000 for CTE Vehicles using CTE funds as presented (Alignment with Goals 1 & 3 as presented)
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7.E. Consider approval of Purchase over $50,000 for Playground Equipment at Lone Star Elementary with Bond Funds as presented (Alignment with Goal 1, 2, and 3)
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7.F. Consider approval of the Easement Agreement with Stanley Lake Municipal Utility District asking the district to approve an access easement and right-of-way for the purpose of providing ingress and egress to the MUD’s existing Commerce Row Water Plant 2 (Alignment with Goal 3)
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8. INFORMATION ITEMS
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8.A. Report on Cooperative Purchasing and Management Fees (Alignment with Goal 3)
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8.B. 2023-2024 Employee Handbooks (Alignment with Goals 1-5)
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8.C. Update on the 88th Legislative Session (Alignment with Goals 1-5)
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognition/Presentations
|
|
| Subject: |
4. Hearing for Citizens Present to Address the Board about the Proposed Tax Rate (limit 3 minutes each)
|
|
| Subject: |
5. Public Comments
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. Consider approval of Minutes from August 1, 2023 (Special Meeting) and August 15, 2023 (Special Meeting) as presented.
|
|
| Subject: |
6.B. Consider approval of the June and July 2023 Financial Reports as presented (Alignment with Goal 3)
|
|
| Subject: |
6.C. Consider approval of 2023-2024 Texas Teacher Evaluation & Support Systems (T-TESS) & Texas Principal Evaluation & Support Systems (T-PESS) Calendar and Appraisers (Alignment with Goal 4)
|
|
| Subject: |
6.D. Consider approval of Resolution to extend Depository Contract for 2 years as presented (Alignment with Goal 3)
|
|
| Subject: |
6.E. Consider and adopt the Texas A&M AgriLife Extension Resolution for Extracurricular Status of 4-H Organization as presented (Alignment with Goal 1)
|
|
| Subject: |
6.F. Consider approval of revisions to MISD Board Operating Procedures as presented (Alignment with Goals 1-5)
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider and Accept Excess Collections for 2022 Debt Service and Certification for Debt Service Collection rate for 2023-2024 (Alignment with Goal 3)
|
|
| Subject: |
7.B. Consider, Adopt, and Set by Order/Resolution the 2023 Ad Valorem Tax Rate for Debt Service (Alignment with Goal 3)
|
|
| Subject: |
7.C. Consider, Adopt, and Set by Order/Resolution the 2023 Ad Valorem Tax Rate for Maintenance and Operations (Alignment with Goal 3)
|
|
| Subject: |
7.D. Consider approval of Purchase over $50,000 for CTE Vehicles using CTE funds as presented (Alignment with Goals 1 & 3 as presented)
|
|
| Subject: |
7.E. Consider approval of Purchase over $50,000 for Playground Equipment at Lone Star Elementary with Bond Funds as presented (Alignment with Goal 1, 2, and 3)
|
|
| Subject: |
7.F. Consider approval of the Easement Agreement with Stanley Lake Municipal Utility District asking the district to approve an access easement and right-of-way for the purpose of providing ingress and egress to the MUD’s existing Commerce Row Water Plant 2 (Alignment with Goal 3)
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. Report on Cooperative Purchasing and Management Fees (Alignment with Goal 3)
|
|
| Subject: |
8.B. 2023-2024 Employee Handbooks (Alignment with Goals 1-5)
|
|
| Subject: |
8.C. Update on the 88th Legislative Session (Alignment with Goals 1-5)
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|
| Subject: |
9. Adjourn
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