December 16, 2024 at 6:00 PM - Regular Meeting
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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. VENDOR PRESENTATION
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4.a. Presentation by RECLAIM Construction regarding storm damage on MISD buildings.
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5. CAMPUS, DISTRICT, DEPARTMENT REPORTS
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6. SUPERINTENDENT'S REPORT
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6.a. Election Dates- 1/15 - 2/14, 5/3
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6.b. Christmas Holidays / Staff Appreciation
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6.c. January Meeting Reminder - 13th due to Holiday on the 20th.
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6.d. Bus Wraps
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6.e. Other updates
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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. DISCUSSION & ACTION ITEMS
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8.a. Consideration & Approval - Enter into an agreement with RECLAIM Construction to file insurance claims on behalf of Mildred ISD and complete repairs as a result of storm damage received MISD buildings.
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8.b. Discussion Only - Intruder Detection Audit findings
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8.c. Consideration & Approval - Grant temporary hiring authority to Superintendent Chris Whorton for the recently vacated elementary teacher position.
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9. 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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9.a. Personnel Matters - (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Complaint) 551.074
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9.b. Public School Student - 551.0821
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9.c. Safety & Security - 551.076
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10. OPEN SESSION
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10.a. Consider action, if any on items discussed in closed session
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11. ADJOURN
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