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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. Public Comments
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes from November 19, 2024 (Special Meeting), November 19, 2024 (Regular Meeting), December 3, 2024 (Special Meeting), and December 16, 2024 (Special Meeting) as presented.
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5.B. Consider Approval of November Monthly Financial Report as presented (Alignment with Goal 3)
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5.C. Consider Approval of Open Bids for RFPS as presented (Alignment with Goal 3)
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6. ACTION
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6.A. Consider Approval of Employee Retention Incentive as presented (Alignment with Goal 3 & 4)
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6.B. Consider Approval of Nomination(s) for the MCAD Board of Directors as presented.
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6.C. Consider Approval of MISD Legislative Priorities as presented (Alignment with Goals 1-5)
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6.D. Consider Approval of Purchase over $50,000 for Professional Services (Testing, Balancing, and Commissioning of Equipment) for Package E as presented.
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6.E. Consider Approval of Purchase over $50,000 for Classroom Furniture for the Career, Technology and Agriculture Facility as presented.
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7. INFORMATION ITEMS
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7.A. Demographic Report
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7.B. Goal 2 Update (Alignment with Goal 2)
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7.C. Bond Update
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8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to discuss resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or change against an officer or employee; 551.076 deliberation regarding Safety and Security; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.074 to discuss the Superintendent's Evaluation.
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9. ACTION
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9.A. Consider the Approval of the Superintendent, Dr. Mark Ruffin's, Evaluation (Alignment with Goals 1-5)
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 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. Public Comments
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes from November 19, 2024 (Special Meeting), November 19, 2024 (Regular Meeting), December 3, 2024 (Special Meeting), and December 16, 2024 (Special Meeting) as presented.
|
|
| Subject: |
5.B. Consider Approval of November Monthly Financial Report as presented (Alignment with Goal 3)
|
|
| Subject: |
5.C. Consider Approval of Open Bids for RFPS as presented (Alignment with Goal 3)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Employee Retention Incentive as presented (Alignment with Goal 3 & 4)
|
|
| Subject: |
6.B. Consider Approval of Nomination(s) for the MCAD Board of Directors as presented.
|
|
| Subject: |
6.C. Consider Approval of MISD Legislative Priorities as presented (Alignment with Goals 1-5)
|
|
| Subject: |
6.D. Consider Approval of Purchase over $50,000 for Professional Services (Testing, Balancing, and Commissioning of Equipment) for Package E as presented.
|
|
| Subject: |
6.E. Consider Approval of Purchase over $50,000 for Classroom Furniture for the Career, Technology and Agriculture Facility as presented.
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Demographic Report
|
|
|
Description:
Demographic Report
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||
| Subject: |
7.B. Goal 2 Update (Alignment with Goal 2)
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|
| Subject: |
7.C. Bond Update
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|
| Subject: |
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to discuss resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or change against an officer or employee; 551.076 deliberation regarding Safety and Security; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.074 to discuss the Superintendent's Evaluation.
|
|
| Subject: |
9. ACTION
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|
| Subject: |
9.A. Consider the Approval of the Superintendent, Dr. Mark Ruffin's, Evaluation (Alignment with Goals 1-5)
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|
| Subject: |
10. Adjourn
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