August 21, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER
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1.a. Announce Quorum
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1.b. Invocation and Pledge of Allegiance
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2. RECOGNITION OF GUESTS
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3. PUBLIC COMMENTS
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4. CAMPUS, DISTRICT, DEPARTMENT REPORTS
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4.a. High School Report
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4.a.1) EOC Scores/Class Rank/Report Card
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5. ACTION & DISCUSSION ITEMS
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5.a. Discussion Only- Hearing & public meeting to discuss proposed budget for 2023-2024
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5.b. Discussion Only- Hearing & public meeting to discuss proposed tax rate to finance the 2023-2024 budget
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5.c. Consideration & Approval- Resolution by the Board of Trustees of the Mildred Independent School District providing for the defeasance and calling for redemption of certain currently outstanding district obligations; directing that the board secretary, or his designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and other matters in connection therewith
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5.d. Consideration & Approval- 2023-2024 budget
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5.e. Consideration & Approval- resolution to set the 2023-2024 tax rate to finance the budget
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5.f. Consideration & Approval- Agreement for the Purchase of Attendance Credit and to delegate contractual authority to the Superintendent.
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5.g. Consideration & Approval- Adjunct Faculty Request from Navarro County Extension Agency
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5.h. Consideration & Approval- MISD Safety Audit Report
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5.i. Consideration & Approval- Change EIC (Local) to state class rank to be calculated at the end of the third nine-week grading period.
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5.j. Consideration & Approval- Change EIA (Local) to state the district shall issue report cards every nine weeks.
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5.k. Consideration & Approval- EOY Budget Amendments
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6. SUPERINTENDENT'S REPORT
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6.a. TASB Conference
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7. CONSENT AGENDA
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7.a. Minutes of previous meeting
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7.b. Payment of bills
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7.c. Tax Office Report
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7.d. Investment Report
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8. EXECUTIVE SESSION The board will conduct a closed meeting in accordance with the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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8.a. Personnel Matters (Appointment, Employment, Evaluation, Reassignment,Duties, Discipline, Dismissal,Complaint) 551.076
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9. OPEN SESSION
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9.a. Consider action, if any on items discussed in closed session
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10. ADJOURN
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