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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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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON TUESDAY, APRIL 15, 2024
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PUBLIC COMMENT: AGENDA ITEMS
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DATA REVIEW - SP1
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ADMINISTRATIVE REPORTS
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1. 2023-2024 Fund Balance Projection - SP5B
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2. Special Programs Update - SP1/5
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3. 2024-2025 Campus Teachers of the Year - SP2
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4. Report of Continuing Education Training for MISD Board of Trustees - SP5B
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5. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Minutes of Meetings
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1. Special Called Meeting held March 4, 2024
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2. Regular Meeting held March 18, 2024
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Board
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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 TO BE PRESENTED
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Board
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1. Consider/Approve Proposed Policy change to EIC (LOCAL)
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2. Consider/Approve New White Cap and Gown Graduation Requirements
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3. Consider/Approve Resolution Nominating Dr. Richele Langley for the Texas Association of School Boards Superintendent of the Year Award
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Education
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1. Consider/Approve 2024-2025 Allotment & TEKS Certification - SP1
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2. Consider/Approve Renewal of the Proposed District of Innovation Plan
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Finance
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1. Consider/Approve Ag Barn Renovation
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2. Consider/Approve replacement of Jump Pits
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INPUT FROM THE BOARD
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ADJOURN
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Agenda Item Details
Reload Your Meeting
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THE FOLLOWING AGENDA ITEMS ARE PRESENTED FOR DISCUSSION AND CONSIDERATION FOR SUBMISSION ON THE AGENDA FOR THE REGULAR BOARD MEETING TO BE HELD MONDAY, APRIL 15, 2024 @ 5:30 PM. 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: | April 11, 2024 at 12:00 PM - Agenda Review Meeting | |
| Subject: |
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
|
| Subject: |
INVOCATION
|
|
| Subject: |
MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON TUESDAY, APRIL 15, 2024
|
|
| Subject: |
PUBLIC COMMENT: AGENDA ITEMS
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|
| Subject: |
DATA REVIEW - SP1
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|
| Presenter: |
DEBBIE CROOMS
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|
| Subject: |
ADMINISTRATIVE REPORTS
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|
| Subject: |
1. 2023-2024 Fund Balance Projection - SP5B
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|
| Presenter: |
SUSIE BYRD
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|
| Subject: |
2. Special Programs Update - SP1/5
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|
| Presenter: |
BETHANY VENABLE
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|
| Subject: |
3. 2024-2025 Campus Teachers of the Year - SP2
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|
| Presenter: |
DARBI HILL
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| Subject: |
4. Report of Continuing Education Training for MISD Board of Trustees - SP5B
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|
| Presenter: |
BOARD PRESIDENT
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| Subject: |
5. Superintendent's Report
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|
| Subject: |
CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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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 March 4, 2024
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|
| Subject: |
2. Regular Meeting held March 18, 2024
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|
| Subject: |
Board
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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
|
|
| Subject: |
3.a. General Operating
|
|
| Subject: |
3.b. Child Nutrition
|
|
| Subject: |
3.c. Federal Grant Programs
|
|
| Subject: |
3.d. Special Funds
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|
| 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
|
|
| Subject: |
MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
|
|
| Subject: |
Board
|
|
| Subject: |
1. Consider/Approve Proposed Policy change to EIC (LOCAL)
|
|
| Presenter: |
DEBBIE CROOMS
|
|
| Subject: |
2. Consider/Approve New White Cap and Gown Graduation Requirements
|
|
| Presenter: |
DEBBIE CROOMS
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|
| Subject: |
3. Consider/Approve Resolution Nominating Dr. Richele Langley for the Texas Association of School Boards Superintendent of the Year Award
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|
| Presenter: |
BOARD PRESIDENT
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|
| Subject: |
Education
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|
| Subject: |
1. Consider/Approve 2024-2025 Allotment & TEKS Certification - SP1
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|
| Presenter: |
DEBBIE CROOMS
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|
| Subject: |
2. Consider/Approve Renewal of the Proposed District of Innovation Plan
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|
| Presenter: |
DEBBIE CROOMS
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|
| Subject: |
Finance
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|
| Subject: |
1. Consider/Approve Ag Barn Renovation
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|
| Presenter: |
ANDY CHILCOAT
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| Subject: |
2. Consider/Approve replacement of Jump Pits
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|
| Presenter: |
ANDY CHILCOAT
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| Subject: |
INPUT FROM THE BOARD
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| Subject: |
ADJOURN
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