October 24, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
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3.1. Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, 551.071, Consultation with the Board's attorney; 551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits.
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4. Reconvene
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4.1. Reconvene to Public
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5. Meeting Opening
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5.1. Prayer
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5.2. Pledges
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6. District Recognition
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6.1. School Board Superstar Awards
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6.2. Advanced Academics Recognitions
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6.2.1. National Merit Semi-Finalist
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6.3. Fine Arts Recognitions
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6.3.1. Texas Art Educators Association, Gold Seal Winners
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6.3.2. Texas Educational Theatre Association School of Distinction
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6.4. Special Recognitions
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6.4.1. School Business Affairs Magazine
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7. Instructional Focus
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7.1. BOY Assessment Update – Dr. Georgie Swize
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8. Public Hearing
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8.1. FIRST Report – Michele Trongaard
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9. Public Comments
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9.1. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda, unless modified by the Board president based on Board Policy BED (LOCAL). Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum.
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10. Human Resources Report
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10.1. 20+ Years Recognition
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11. Business Items Requiring Board Action
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11.1. Consideration and Approval of Action of Teacher Contract Abandonment
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12. Consent Agenda
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12.1. Consideration and Approval of Minutes from the 9.25.2023 Called Meeting, 9.25.2023 Called Meeting/Level III Hearing, 9.26.2023 Regular Meeting, and 10.10.2023 Called Meeting/Team of 8 Training
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12.2. Consideration and Approval of the Second Reading of MISD Policy Update CKE (LOCAL) and EIF (LOCAL)
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12.3. Consideration and Approval of Resolution #24-10 for the 2023 Tax Roll
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12.4. Consideration and Approval of Bid Proposals
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12.5. Consideration and Approval of Budget Amendments
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12.6. Consideration and Approval of Class-Size Waviers
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12.7. Approval of Construction Contract for Ron Whitson Dam Renovations – Jeff Brogden
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12.8. Consideration and Approval of October Book Order
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12.9. Consideration and Approval of Optional Flexible School Day Program (OFSDP)
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13. Superintendent's Report
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13.1. Approved Student Trips
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13.2. Attendance Percentage Report
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13.3. State Intruder Detection Audits
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13.4. Delinquent Tax Reports
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13.5. Disbursement Reports
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13.6. EC Accountability - October
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13.7. Financial Reports
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13.8. Investment Reports
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13.9. Property Tax Collection Report
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13.10. Board Accountability
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13.11. Enrollment Report
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13.12. 2017 Bond Program Report
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13.13. Resignations
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13.14. Resignation Reasons
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13.15. Superintendent New Hires
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13.16. Facility Rental Income
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14. Adjourn
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14.1. Adjourn
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