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

I. FIRST ORDER OF BUSINESS

I.A. 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

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

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

II.B. Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072

II.C. Students, Texas Government Code 551.082, 551.0821

II.C.1. Discipline Issues

II.C.2. Non-Discipline Issues

III. RECONVENE TO OPEN SESSION

IV. INTRODUCTION OF MEETING

IV.A. Invocation

IV.B. Pledges of Allegiance 

V. SUPERINTENDENT REPORT

VI. TRUSTEE GOOD THINGS

VII. PRESENTATIONS / RECOGNITIONS

VII.A. MISD Mission, Vision, and Cultural Tenets

VII.B. MISD Board Pledge

VII.C. Recognition: Cross Country State Qualifier

VII.D. Recognition: Texas Thespian State Festival Awards and National Thespian Qualifiers

VII.E. Recognition: FFA State Qualifiers

VII.F. Recognition: Life-Saving Actions - Coach Haltom and Coach Tennison

VIII. 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.

IX. CONSENT AGENDA

IX.A. Consider Meeting Minutes

IX.A.1. November 18, 2024 - Special Meeting Minutes

IX.A.2. November 18, 2024 - Regular Meeting Minutes

IX.B. Consider Approval of Gifts and/or Donations

IX.C. Consider Authorization to Hire

IX.D. Consider Approval of Memorandum of Understanding (MOU) with Maypearl ISD for Bus Driver Training

IX.E. Consider Approval of Interlocal Agreement with Midway ISD for CDL Skills Testing

X. INFORMATION ONLY

X.A. Campus Spotlight - The MILE

X.B. Campus Spotlight - Vitovsky Elementary School

X.C. Receive Monthly Financial Report

XI. DISCUSSION / ACTION ITEMS

XI.A. Consider Architect RFQ and Selection(s)

XI.A.1. Discuss, Consider and Possible Approval of Architectural Firms to be a Part of MISD's Pool of Architects.

XI.A.2. Discuss and Consider the Ranking of Architectural Firms for Facility and Bond Planning Services.

XII. Action, if any, on Items Discussed in Closed Session

XIII. PUBLIC COMMENT for non-agenda items

XIV. ADJOURNMENT OF MEETING