December 19, 2024 at 6:30 PM - Regular Meeting

1. Pledge of Allegiance and Prayer  

2. Call to Order and Establish Quorum  (Presenter: Melford Pierce)

3. Recognition of Students of the Month in the Board Conference Room

4. Public comments

5. Communications

6. Consent agenda   

6.a. Minutes of November 21, 2024 Regular meeting of the Board

6.b. Monthly Financial Report

7. Updates on New Cafeteria (Guaranteed Maximum Price), the Band Hall Renovation Projects, and New Driveway Project.

8. Deliberation and possible action to rescind prior selection of Construction Manager-At- Risk as the delivery method for the 2023 MISD Bond Program/Projects and to select Competitive Sealed Proposals as the procurement method that provides the best value to the District for the 2023 MISD Bond Program/Projects.

9. Deliberation and possible action to delegate authority to the Superintendent concerning the 2023 MISD Bond Program/Projects.

10. Deliberation and possible action to determine the prevailing wage rate for the 2023 MISD Bond Program/Projects.

11. Information Items:

11.a. Principals Report

11.b. Athletic Directors Report

12. Superintendent's Report 

12.a. Certificate of Deposit MISD

12.b. Update SHARS  settleup- $2,656.67

12.c. Election Timeline

12.d. Personnel Evaluations and Contract Timelines 

13. Executive Session 

13.a. Personnel:  (TX Gov Code Sec. 551.074)

13.a.1. Discussion of personnel (TX Gov Code Sec.551.074)

13.a.2. Resignation/Retirement from Employees (TX Gov Code Sec.551.074)

13.b. Consultation with attorney regarding construction matters (TX Gov Code Sec.551.071) 

14. Return to Regular Session

15. Consider and take action accepting resignations/retirement from employees

16. Adjourn