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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. Public Comments
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes from November 28, 2023 (Special Meeting), November 28th (Regular Meeting), December 5, 2023 (Special Meeting) as presented.
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5.B. Consider Approval of November Financial Report as presented (Alignment with Goal 3)
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6. ACTION
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6.A. Consider Adopting MISD District Goals as presented (Alignment with Goals 1-5)
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6.B. Consider Approval of Guaranteed Maximum Price #2 for Package D (MHS Renovations) as presented (Alignment with Goals 1, 2, and 3)
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6.C. Consider Approval of Purchase over $50,000 for a Chiller for Lincoln Elementary School with Bond Funds as presented (Alignment with Goals 2 & 3)
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6.D. Consider Approval of Option 1 for Creekside Elementary Boundaries as presented (Alignment with Goals 1-5)
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6.E. Consider Approval of Technology Purchase over $50,000 for Classroom Enhancements and PA system upgrades with Bond Funds as presented (Alignment with Goal 1 & 3)
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6.F. Consider Employment and Approval of Contract and Relocation Expenses Agreement for Superintendent of Schools, Dr. Mark Ruffin, as presented (Alignment with Goals 1-5)
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7. INFORMATION ITEMS
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7.A. Goal 2 and Police Department Update
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 19, 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. Public Comments
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes from November 28, 2023 (Special Meeting), November 28th (Regular Meeting), December 5, 2023 (Special Meeting) as presented.
|
|
| Subject: |
5.B. Consider Approval of November Financial Report as presented (Alignment with Goal 3)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Adopting MISD District Goals as presented (Alignment with Goals 1-5)
|
|
| Subject: |
6.B. Consider Approval of Guaranteed Maximum Price #2 for Package D (MHS Renovations) as presented (Alignment with Goals 1, 2, and 3)
|
|
| Subject: |
6.C. Consider Approval of Purchase over $50,000 for a Chiller for Lincoln Elementary School with Bond Funds as presented (Alignment with Goals 2 & 3)
|
|
| Subject: |
6.D. Consider Approval of Option 1 for Creekside Elementary Boundaries as presented (Alignment with Goals 1-5)
|
|
| Subject: |
6.E. Consider Approval of Technology Purchase over $50,000 for Classroom Enhancements and PA system upgrades with Bond Funds as presented (Alignment with Goal 1 & 3)
|
|
| Subject: |
6.F. Consider Employment and Approval of Contract and Relocation Expenses Agreement for Superintendent of Schools, Dr. Mark Ruffin, as presented (Alignment with Goals 1-5)
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Goal 2 and Police Department Update
|
|
| Subject: |
8. Adjourn
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