April 22, 2024 at 6:00 PM - Regular Meeting
Agenda |
---|
1. WELCOME AND ROLL CALL
|
2. RECOGNITION OF PUBLIC FORUM OPPORTUNITY
|
3. RECOGNITION OF STUDENTS AND STAFF
|
3.A. Teachers/Employees of the Month
|
3.B. Students of the Month
|
3.C. Recognition of Bus Driver of the Year - Leo Dixon
|
4. CONSENT AGENDA
|
4.A. Board Minutes for Regular Meeting on March 25, 2024
|
5. DISCUSSION/ACTION ITEMS
|
5.A. Superintendent's Report
|
5.A.1. District Data Points
|
5.A.2. Student Withdrawals
|
5.A.3. Enrollment
|
5.A.4. Board Agenda Calendar
|
5.A.5. Board Training Credits
|
5.A.6. TASB Summer Leadership Institute (SLI) - Registration
|
5.A.7. Waco Radio Advertisement for Graduation Safety
|
5.A.8. Campus Presentation - Sims Intermediate
|
5.B. Operations, Facilities and Technology
|
5.B.1. Operations, Facilities, Transportaton and Technology Updates
|
5.C. Human Resources
|
5.C.1. Human Resources Update
|
5.D. Curriculum and Academics
|
5.D.1. Curriculum and Instruction/Academics Update
|
5.D.1.a. Discussion of potential purchase of HQIM curriculum for English RLA K-8
|
5.D.2. Consideration, Discussion and/or Action to approve the 2024-2025 MISD Instructional Calendar
|
5.D.3. Consideration, Discussion and/or Action to ratify Instructional Materials Allotment Certification
|
5.D.4. Informative Update on ACE Program by Kristen Payne
|
5.E. Budget and Finance
|
5.E.1. Budget and Financial Update
|
5.E.2. Financial Reports
|
5.E.2.a. Investment Report Update
|
5.E.3. Update on Budget Timeline 2024-2025
|
5.E.4. Consideration, Discussion and/or Action to authorize the superintendent to execute payment that exceeds $50,000 per Board Policy CH (LOCAL) to BSH Construction to install the Combination Walk-In Cooler/Freezer for Mexia High School per bid awarded
|
5.E.5. Consideration, Discussion and/or Action to authorize the superintendent to execute payment that exceeds $50,000 per Board Policy CH (LOCAL) for update of MHS Greenhouse
|
5.E.6. Consideration, Discussion, and/or Action to authorize the superintendent to execute payment that exceeds $50,000 per Board Policy CH (LOCAL) for Blackcat Field Audio Upgrade with Bender Infinity-Sound
|
5.E.7. Information on Request for Proposals (RFP) for Athletic Gear
|
6. EXECUTIVE SESSION
|
6.A. Student Issues including Discipline (551.0821)
|
6.B. Issues Relating to the Appointment, Resignation, 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 (551.074)
|
6.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations
|
6.B.2. Consideration and/or discussion regarding Employment (and any others that come after board posting)
|
6.C. District and Campus Safety and Security CKC (LOCAL), DH (LOCAL) and CKE (LOCAL), i.e. SAFETY PROGRAM/RISK MANAGEMENT/EMERGENCY PLANS and Texas Government Code Sec. 551.079 and 551.089. DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS, CLOSED MEETING.
|
7. RETURN TO OPEN MEETING AND TAKE ANY ACTION DEEMED NECESSARY UPON DISCUSSION IN THE CLOSED MEETING
|
7.A. Student Issues including Discipline
|
7.B. Issues Relating to the Appointment, Resignation, 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
|
7.B.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations
|
7.B.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting)
|
7.C. Consideration, Discussion and/or Action to approve resolution(s) regarding District and Campus Safety and Security CKC (LOCAL), DH (LOCAL) and CKE (LOCAL), i.e. SAFETY PROGRAM/RISK MANAGEMENT/EMERGENCY PLANS and Texas Government Code Sec. 551.079 and 551.089. DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS.
|
8. ADJOURNMENT
|