Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance to the United States and Texas Flags.
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3. Special Recognition/Presentations
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4. INFORMATION
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4.A. Board Member Campus Learning Walk Reflections
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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 September 17, 2024 (Special Meeting), September 17, 2024 (Regular Meeting), and October 1, 2024 (Special Meeting) as presented.
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6.B. Consider Approval of the September Monthly Financial Report as presented (Alignment with Goal 3)
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6.C. Consider Approval of the School Health Advisory Committee (SHAC) as presented (Alignment with Goal 2)
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7. ACTION
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7.A. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent. For the 2024–2025 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding). (Alignment with Goal 3)
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7.B. Consider Order Authorizing the Issuance of Unlimited Tax School Building Bonds, Series 2024B; Setting Certain Parameters for the Bonds; Authorizing the Pricing Officer to Approve the Amount, the Interest Rate, Price, Including the Terms Thereof and Certain Other Procedures and Provisions Related Thereto.
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7.C. Discuss and Consider Approval of GMP for MISD Athletic Stadium Renovation with Bond Funds as presented (Alignment with Goal 3)
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7.D. Consider Approval of Purchases over $50,000 for Professional Services (Materials Testing) for the MISD Athletic Stadium Renovation with Bond Funds as presented (Alignment with Goal 3)
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8. INFORMATION ITEMS
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8.A. Delinquent Tax Report (Alignment with Goal 3)
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8.B. Required Annual Presentation of 2023-2024 LEP Student Progress (Alignment with Goal 1)
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8.C. Bond Update (Alignment with Goals 1-5)
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8.D. Technology Storage Fees (Alignment with Goal 3)
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 15, 2024 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Invocation and Pledge of Allegiance to the United States and Texas Flags.
|
|
Subject: |
3. Special Recognition/Presentations
|
|
Subject: |
4. INFORMATION
|
|
Subject: |
4.A. Board Member Campus Learning Walk Reflections
|
|
Subject: |
5. Public Comments
|
|
Subject: |
6. CONSENT AGENDA
|
|
Subject: |
6.A. Consider Approval of Minutes from September 17, 2024 (Special Meeting), September 17, 2024 (Regular Meeting), and October 1, 2024 (Special Meeting) as presented.
|
|
Subject: |
6.B. Consider Approval of the September Monthly Financial Report as presented (Alignment with Goal 3)
|
|
Subject: |
6.C. Consider Approval of the School Health Advisory Committee (SHAC) as presented (Alignment with Goal 2)
|
|
Subject: |
7. ACTION
|
|
Subject: |
7.A. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent. For the 2024–2025 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding). (Alignment with Goal 3)
|
|
Subject: |
7.B. Consider Order Authorizing the Issuance of Unlimited Tax School Building Bonds, Series 2024B; Setting Certain Parameters for the Bonds; Authorizing the Pricing Officer to Approve the Amount, the Interest Rate, Price, Including the Terms Thereof and Certain Other Procedures and Provisions Related Thereto.
|
|
Subject: |
7.C. Discuss and Consider Approval of GMP for MISD Athletic Stadium Renovation with Bond Funds as presented (Alignment with Goal 3)
|
|
Subject: |
7.D. Consider Approval of Purchases over $50,000 for Professional Services (Materials Testing) for the MISD Athletic Stadium Renovation with Bond Funds as presented (Alignment with Goal 3)
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Subject: |
8. INFORMATION ITEMS
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Subject: |
8.A. Delinquent Tax Report (Alignment with Goal 3)
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Subject: |
8.B. Required Annual Presentation of 2023-2024 LEP Student Progress (Alignment with Goal 1)
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Subject: |
8.C. Bond Update (Alignment with Goals 1-5)
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Subject: |
8.D. Technology Storage Fees (Alignment with Goal 3)
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Subject: |
9. Adjourn
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