September 16, 2024 at 5:30 PM - Regular Meeting

FIRST ORDER OF BUSINESS

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

CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

Discussion of Personnel, Texas Government Codes 551.074 - Resignations,  Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues

Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072

Students, Texas Government Code 551.082, 551.0821

Discipline Issues

Non-Discipline Issues

RECONVENE TO OPEN SESSION

INTRODUCTION OF MEETING

Invocation

Pledges of Allegiance 

SUPERINTENDENT REPORT

TRUSTEE GOOD THINGS

PRESENTATIONS / RECOGNITIONS

MISD Mission, Vision, and Cultural Tenets

MISD Board Pledge

Recognition: MHS Soccer All State and All American Student-Athletes

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.

SUBCOMMITTEE UPDATE(S)

CONSENT AGENDA

Consider Meeting Minutes

August 13, 2024 - Special Meeting Minutes

August 19, 2024 - Regular Meeting Minutes

Consider Approval of Gifts and/or Donations

Consider LEGAL and LOCAL Policy Revisions as Included in Update 123, Part I

• BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
• BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
• CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
• CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS
• DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
• DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE  COMPLAINTS/GRIEVANCES
• EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
• EF(LOCAL): INSTRUCTIONAL RESOURCES
• EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
• EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
• FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
• GF(LOCAL): PUBLIC COMPLAINTS

Consider Resolution to Change Texpool Authorized Signers

Consider Resolution to Change Lone Star Authorized Signers

Consider Approving Election Contract with Ellis Co Elections Office for Nov. 5, 2024 Election

Consider Approval of Title 1 Ed-Flex Schoolwide Eligibility Waiver for TE Baxter Elementary

Consider Approving Notice of Election for Nov. 5, 2024 Special Election

INFORMATION ONLY

Campus Spotlight - LaRue Miller Elementary School

Campus Spotlight - Walnut Grove Middle School

Receive 2Q2024 Demographic and Enrollment Report

Receive Report on District Leadership Definition

Receive Report on June 2024 End of Course Scores

Discuss District Improvement Plan for 2024-2025

Discuss Campus Improvement Plans for 2024-2025

DISCUSSION / ACTION ITEMS

Consider Recommendation of Names for Consideration on the 2025 Ellis County Appraisal Board Election Ballot and Approval of Resolution

Action, if any, on Items Discussed in Closed Session

PUBLIC COMMENT for non-agenda items

ADJOURNMENT OF MEETING