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Meeting Agenda
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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DISTRICT ACHIEVEMENT
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PUBLIC COMMENT: NON-AGENDA ITEMS
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PUBLIC COMMENT: AGENDA ITEMS
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DATA REVIEW
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ADMINISTRATIVE REPORTS
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1. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Special Called Meeting held February 15, 2024
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2. Agenda Review Meeting held February 15, 2024
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3. Regular Board Meeting held February 20, 2024
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4. Special Called Meeting held February 29, 2024
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Board
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1. Consider/Approve Dr. Richele Langley as MISD Representative to the Regional Advisory Committee of Region 7 ESC for 2024-2025
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Education
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Finance
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1. Donations
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2. Budget Amendments
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3. Monthly Financial Reports
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3.a. General Operating
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3.b. Child Nutrition
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3.c. Federal Grant Programs
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3.d. Special Funds
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3.e. Debt Service Fund
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3.f. Capital Outlay
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3.g. Capital Project/Bond Update
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3.h. Monthly Check Register
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3.i. Comparative Attendance Data
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4. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve Certification of Unopposed Candidates for May 4, 2024 School Board Trustee Election for Two At-Large Positions
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2. Consider/Approve Order of Cancelation of May 4, 2024 School Board Trustee Election for Two At-Large Positions
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Education
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Finance
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1. Consider/Approve Auction of Items
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Hires
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2.b. Resignations
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2.c. Deliberation regarding Superintendent's recommendation of renewal, extension, non-renewal, or termination of contracts of professional employees.
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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2. Take action(s) regarding the Superintendent's recommendation on professional employee contracts.
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ADJOURN
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Agenda Item Details
Reload Your Meeting
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The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. |
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| Meeting: | March 18, 2024 at 5:30 PM - Regular Board Meeting | |
| Subject: |
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
|
| Subject: |
INVOCATION
|
|
| Subject: |
PRESENTATION OF FLAGS AND PLEDGES
|
|
| Subject: |
DISTRICT ACHIEVEMENT
|
|
| Subject: |
PUBLIC COMMENT: NON-AGENDA ITEMS
|
|
| Subject: |
PUBLIC COMMENT: AGENDA ITEMS
|
|
| Subject: |
DATA REVIEW
|
|
| Subject: |
ADMINISTRATIVE REPORTS
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|
| Subject: |
1. Superintendent's Report
|
|
| Subject: |
CONSENT AGENDA ACTION ITEMS
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|
| Subject: |
Minutes of Meetings
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|
| Presenter: |
JESSICA SCOTT
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|
| Subject: |
1. Special Called Meeting held February 15, 2024
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|
| Subject: |
2. Agenda Review Meeting held February 15, 2024
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|
| Subject: |
3. Regular Board Meeting held February 20, 2024
|
|
| Subject: |
4. Special Called Meeting held February 29, 2024
|
|
| Subject: |
Board
|
|
| Subject: |
1. Consider/Approve Dr. Richele Langley as MISD Representative to the Regional Advisory Committee of Region 7 ESC for 2024-2025
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|
| Presenter: |
BOARD PRESIDENT
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|
| Subject: |
Education
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|
| Subject: |
Finance
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| Presenter: |
SUSIE BYRD
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| Subject: |
1. Donations
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|
| Subject: |
2. Budget Amendments
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|
| Subject: |
3. Monthly Financial Reports
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|
| Subject: |
3.a. General Operating
|
|
| Subject: |
3.b. Child Nutrition
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|
| Subject: |
3.c. Federal Grant Programs
|
|
| Subject: |
3.d. Special Funds
|
|
| Subject: |
3.e. Debt Service Fund
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|
| Subject: |
3.f. Capital Outlay
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|
| Subject: |
3.g. Capital Project/Bond Update
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|
| Subject: |
3.h. Monthly Check Register
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|
| Subject: |
3.i. Comparative Attendance Data
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|
| Subject: |
4. Monthly Investment Report
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|
| Subject: |
MATTERS REQUIRING BOARD DISCUSSION/ACTION
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|
| Subject: |
Board
|
|
| Subject: |
1. Consider/Approve Certification of Unopposed Candidates for May 4, 2024 School Board Trustee Election for Two At-Large Positions
|
|
| Presenter: |
JESSICA SCOTT
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|
| Subject: |
2. Consider/Approve Order of Cancelation of May 4, 2024 School Board Trustee Election for Two At-Large Positions
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|
| Presenter: |
JESSICA SCOTT
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|
| Subject: |
Education
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|
| Subject: |
Finance
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|
| Subject: |
1. Consider/Approve Auction of Items
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|
| Presenter: |
ANDY CHILCOAT
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| Subject: |
ITEMS REMOVED FROM CONSENT
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|
| Subject: |
CLOSED SESSION
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|
| Subject: |
1. Attorney Consultation/Gov't Code §551.071
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|
| Subject: |
2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
|
|
| Subject: |
2.a. Hires
|
|
| Subject: |
2.b. Resignations
|
|
| Subject: |
2.c. Deliberation regarding Superintendent's recommendation of renewal, extension, non-renewal, or termination of contracts of professional employees.
|
|
| Subject: |
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
| Subject: |
1. Consider/Approve Personnel Matters as Recommended
|
|
| Subject: |
2. Take action(s) regarding the Superintendent's recommendation on professional employee contracts.
|
|
| Subject: |
ADJOURN
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