June 25, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Closed Session
|
|
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, including the Superintendent's evaluation and contract; 551.071, consultation with the Board's attorney; and 551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits.
|
|
4. Reconvene
|
|
4.1. Reconvene to Public
|
|
5. Meeting Opening
|
|
5.1. Prayer
|
|
5.2. Pledges
|
|
6. District Recognition
|
|
6.1. UIL State Academics – Current Events – Lari Barager/Communications; Allison Foster/Sponsor
Attachments:
()
|
|
7. District Introductions
|
|
7.1. HR Introductions
Attachments:
()
|
|
8. Instructional Focus
|
|
8.1. Curriculum Audit Overview – Dr. Georgie Swize
Attachments:
()
|
|
9. Presentation
|
|
10. Public Hearing
|
|
10.1. Public Hearing on the 2024-2025 Budget and Proposed Tax Rate
Attachments:
()
|
|
11. Discussion
|
|
11.1. Texas Association of School Boards (TASB) Session
|
|
12. Public Comments
|
|
12.1. 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.
|
|
13. Action on Items Discussed in Closed Session
|
|
13.1. Consideration and Approval of the Superintendent's Evaluation and Contract
|
|
14. Human Resources Report
|
|
14.1. New Hires for Board Approval
Attachments:
()
|
|
15. Business Items Requiring Board Action
|
|
15.1. Consideration and Approval of Resolution #24-23 Appoint Officer or District Personnel to Oversee MISD Tax Rate
Attachments:
()
|
|
15.2. Consideration and Approval of the 2024-2025 Budget
Attachments:
()
|
|
15.3. Consideration and Approval of the Final Budget Amendment for 2023-2024
Attachments:
()
|
|
15.4. Consideration and Approval of Transfer of Funds up to $5 million from General Fund to Capital Projects
Attachments:
()
|
|
16. Consent Agenda
|
|
16.1. Approval of Minutes from the May 28, 2024 Regular Board Meeting and Minutes from the June 11, 2024 Called Board Meeting
|
|
16.2. Consideration and Approval of Johnson County Juvenile Justice Alternative Education Program (JCJJAEP) Memorandum of Understanding 2024-2025
Attachments:
()
|
|
16.3. Consideration and Approval of Tarrant County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding 2024-2025
Attachments:
()
|
|
16.4. Consideration and Approval of June Book Order
Attachments:
()
|
|
16.5. Consideration and Approval of Bid Proposals
Attachments:
()
|
|
16.6. Consideration and Approval of Second Reading of TASB Policy Update 122 and MISD Local Updates
Attachments:
()
|
|
16.7. Consideration and Approval of Title I Campuses 2024-2025
Attachments:
()
|
|
16.8. Consideration and Approval of Parent and Family Engagement Agreement 2024-2025
Attachments:
()
|
|
16.9. Consideration and Approval of Intent of Federal Funds 2024-2025
Attachments:
()
|
|
17. Superintendent's Report
|
|
17.1. Delinquent Tax Reports
Attachments:
()
|
|
17.2. Disbursement Reports
Attachments:
()
|
|
17.3. Financial Reports
Attachments:
()
|
|
17.4. Investment Reports
Attachments:
()
|
|
17.5. Property Tax Collection Report
Attachments:
()
|
|
17.6. EC Accountability
Attachments:
()
|
|
17.7. Board Accountability
Attachments:
()
|
|
17.8. Attendance Percentage Report
Attachments:
()
|
|
17.9. State Intruder Detection Audits
Attachments:
()
|
|
17.10. Approved Student Trips
Attachments:
()
|
|
17.11. Facility Rental Revenue Report
Attachments:
()
|
|
17.12. Resignations
Attachments:
()
|
|
17.13. Resignation Reasons
Attachments:
()
|
|
17.14. Superintendent New Hires
Attachments:
()
|
|
17.15. 2017 Bond Program Report
Attachments:
()
|
|
18. Adjourn
|
|
18.1. Adjourn
|
