February 26, 2024 at 5:30 PM - Regular Meeting
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FIRST ORDER OF BUSINESS
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Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Discussion of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
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Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072
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Students, Texas Government Code 551.082, 551.0821
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Discipline Issues
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Non-Discipline Issues
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Safety and Security
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Deliberation regarding Board Operating Procedures and Board Member Roles and Responsibilities, Pursuant to Texas Government Code Section 551.074.
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RECONVENE TO OPEN SESSION
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance
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SUPERINTENDENT REPORT
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TRUSTEE GOOD THINGS
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PRESENTATIONS / RECOGNITIONS
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MISD Mission and Vision
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MISD Board Pledge
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Recognition: All State Band
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Recognition: Congressional Debate
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Recognition: Teachers of the Year
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PUBLIC COMMENT - for Items on the Agenda: Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above.
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SUBCOMMITTEE UPDATE(S)
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Receive an Update from Human Resource/Student Services Subcommittee Meeting
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Receive an Update from the Business and Operations Subcommittee Meeting
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CONSENT AGENDA
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Consider Meeting Minutes
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January 18, 2024 Regular Minutes
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Consider Resolution to Appoint Ellis County Chief Tax Appraiser as Agent in Property Value Study
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Consider Budget Amendments
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Consider Approval of Gifts and/or Donations
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Consider and Approve Local Policies Update 122
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(LOCAL) policies - (requires Board action)
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Consider Approving Texas State Technical College Dual Credit Memorandum of Understanding
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DISCUSSION/ACTION ITEMS
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Proclamation - March, Theatre In Our Schools Month
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Discuss 24-25 Instructional Calendar
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ACTION ITEMS
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Consider Approval of RFP 2324-04 Indoor Golf Practice Facility
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INFORMATION ONLY
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Transportation Effectiveness Report
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Receive a Report: Priority 2 - Salary/Wage Comparison, Teacher Turnover Rate
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PUBLIC COMMENT for non-agenda items
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Action, if any, on Items Discussed in Closed Session
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Consider Agenda Items/Topics for Upcoming Meetings
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ADJOURNMENT OF MEETING
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