January 17, 2024 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance/ Invocation 

III. Katz & Kittens Award of Excellence

IV. Public Comments
Opportunity for all citizens to address the Board. Should the citizen's comments include complaints or charges against a MISD employee or board member, the Board may adjourn to closed meeting under Section 551.07-1 of the Texas Government Code to hear such complaints or charges. This closed meeting may occur at any point during the meetings.
 

V. Consent Agenda

V.A. Minutes from Previous Meeting 

V.B. Review of Financial Report

V.C. Review of Checks Written

VI. Action Items

VI.A. Consider and Approve Annual Financial Audit 

VI.B. Consider and Approve Safety Film Purchase and Installation 

VI.C. Consider and Approve Order of Election - May 2024 Trustee Election

VII. Monthly Reports

VII.A. Student Enrollment Numbers

VII.B. Principal's Report

VII.B.1. Campus Updates

VII.B.2. Recognitions

VII.C. Athletic / Transportation Director's Report

VII.C.1. Athletic Information and Updates

VII.C.2. Fleet and Maintenance Updates

VII.D. Maintenance/Operations Report

VII.D.1. Grounds/ Maintenance/ Upkeep

VII.D.2. Operations Report

VII.E. Superintendent's Report

VII.E.1. State of the District

VIII. Closed Session will be held/or the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

Texas Government Code Section:

551.071	Private Attorney Consultation
551.072	Real Property
551.073	Prospective Gifts
551.074	Personnel Matters
551.075	Investments
551.076	Security
551.082	Student Discipline
551.084	Excluding witnesses from a hearing

VIII.A. Superintendent Evaluation and Contract

IX. Action on Items Discussed in Closed Session

IX.A. Consider and Approve Superintendent Evaluation and Contract

X. Adjourn