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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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ADMINISTRATIVE REPORTS
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1. Special Programs Update - SP1/5
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2. 2024-2025 Campus Teachers of the Year - SP2
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3. Report of Continuing Education Training for MISD Board of Trustees - SP5B
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4. 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 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. Monthly Financial Reports
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2.a. General Operating
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2.b. Child Nutrition
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2.c. Federal Grant Programs
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2.d. Special Funds
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2.e. Debt Service Fund
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2.f. Capital Outlay
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2.g. Capital Project/Bond Update
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2.h. Monthly Check Register
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2.i. Comparative Attendance Data
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3. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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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 application for Missed School Days Waiver
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Finance
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1. Consider/Approve Budget Amendments
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2. Consider/Approve Ag Barn Renovation
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3. Consider/Approve replacement of Jump Pits
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4. Consider/Approve replacing Athletic Field House Flooring and Lockers
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5. Consider/Approve purchase of HVAC Control System
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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: | April 15, 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: |
ADMINISTRATIVE REPORTS
|
|
| Subject: |
1. Special Programs Update - SP1/5
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|
| Presenter: |
BETHANY VENABLE
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|
| Subject: |
2. 2024-2025 Campus Teachers of the Year - SP2
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|
| Presenter: |
DARBI HILL
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|
| Subject: |
3. Report of Continuing Education Training for MISD Board of Trustees - SP5B
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|
| Presenter: |
BOARD PRESIDENT
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|
| Subject: |
4. Superintendent's Report
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|
| 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 March 4, 2024
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|
| Subject: |
2. Regular Meeting held March 18, 2024
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|
| Subject: |
Board
|
|
| Subject: |
Education
|
|
| Subject: |
Finance
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|
| Presenter: |
SUSIE BYRD
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|
| Subject: |
1. Donations
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|
| Subject: |
2. Monthly Financial Reports
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|
| Subject: |
2.a. General Operating
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|
| Subject: |
2.b. Child Nutrition
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|
| Subject: |
2.c. Federal Grant Programs
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|
| Subject: |
2.d. Special Funds
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|
| Subject: |
2.e. Debt Service Fund
|
|
| Subject: |
2.f. Capital Outlay
|
|
| Subject: |
2.g. Capital Project/Bond Update
|
|
| Subject: |
2.h. Monthly Check Register
|
|
| Subject: |
2.i. Comparative Attendance Data
|
|
| Subject: |
3. Monthly Investment Report
|
|
| Subject: |
MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
| Subject: |
Board
|
|
| Subject: |
1. Consider/Approve Proposed Policy change to EIC (LOCAL)
|
|
| Presenter: |
DEBBIE CROOMS
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|
| Subject: |
2. Consider/Approve New White Cap and Gown Graduation Requirements
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|
| 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
|
|
| 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
|
|
| Subject: |
2. Consider/Approve application for Missed School Days Waiver
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|
| Presenter: |
DEBBIE CROOMS
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|
| Subject: |
Finance
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|
| Subject: |
1. Consider/Approve Budget Amendments
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|
| Presenter: |
SUSIE BYRD
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|
| Subject: |
2. Consider/Approve Ag Barn Renovation
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|
| Presenter: |
ANDY CHILCOAT
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|
| Subject: |
3. Consider/Approve replacement of Jump Pits
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|
| Presenter: |
ANDY CHILCOAT
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|
| Subject: |
4. Consider/Approve replacing Athletic Field House Flooring and Lockers
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|
| Presenter: |
ANDY CHILCOAT
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|
| Subject: |
5. Consider/Approve purchase of HVAC Control System
|
|
| 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
|
|
| 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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