September 13, 2023 at 6:30 PM - Regular Board Meeting
Agenda |
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1. ROLL CALL AND ESTABLISHMENT OF QUORUM: CRAIG HARTMAN, BOARD PRESIDENT
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2. OPENING PRAYER: KIM WALTERSCHEID, BOARD SECRETARY
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3. CONSENT ITEMS
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3.a) Review/Approve Minutes of the Special called meeting of August 30th, 2023 Tax Rate Hearing/Adoption
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4. OPEN FORUM - AUDIENCE PARTICIPATION & PUBLIC COMMENTS
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5. REPORTS & INFORMATION
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5.a) Booster club Annual Report
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5.b) Technology Report: Mr. Presnall
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5.c) Elementary Principal`s Report: Mrs. Sicking
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5.d) Secondary Principal`s Report: Mr. Sewell
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5.e) Athletic Director's Report: Mr. Carney
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5.f) Transportation Report: Mrs. Fleitman
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5.g) Superintendent Report: Mr. Bicknell
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6. BOARD GOVERNANCE POLICY & PROCEDURES
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6.a) Review/Discuss/Approve the Resolution of the MISD Board to Employ or Accept as Volunteer Chaplains
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6.b) Review/Discuss/Approve possible Narcan policy and procedures
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7. FACILITIES, PROPERTY, SAFETY & SECURITY
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8. PROGRAMS, INSTRUCTION, CURRICULUM, STUDENT PERFORMANCE, ACCOUNTABILITY
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8.a) Review/Discuss the 2023 EOC/STAAR for Muenster Elementary, Muenster JH/HS, and Muenster ISD
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8.b) Review/Discuss/Approve the Campus/District Improvement Plans
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9. FISCAL AND FINANCIAL MANAGEMENT
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9.a) Review/Discuss/Approve 2023-2024 Budget amendments
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9.b) Review Tax Report
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9.c) Review Fund 199 Updated Revenue and Expenditures, Cash Position by Bank Account, District Written Checks, and Activity Accounts
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9.d) Review Accounts Payable/Investment Update
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10. PERSONNEL/EMPLOYEE SERVICES & PLANNING
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11. EXECUTIVE SESSION: THE BOARD MAY CONVENE IN EXECUTIVE SESSION IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT 551.071 THROUGH 551.084.
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12. ADJOURN
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