July 24, 2024 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance/ Invocation 

III. Katz & Kittens Award of Excellence

III.A. Honoring MISD PTO Organization

III.B. Honoring MISD Booster Club Organization

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. Discuss and Approve Upgrade to the CTE Electrical (From 6/26/2024)

VI.B. Discuss and Approve Gym Floor Refinishing

VI.C. Discuss and Approve the 2024-25 Salary Schedule

VI.D. Discuss and Approve Board Goals

VII. Discussion Items

VII.A. STAAR Score 2024 Presentation

VII.B. Engagement Letter for Yearly Audit

VII.C. ESC 3 Services 2024-25

VII.D. Review Updated Board Procedures

VII.E. Updated Board Membership List

VII.F. Set August Meeting Dates

VIII. Monthly Reports

VIII.A. Athletic / Transportation Report

VIII.B. Maintenance/Operations Report

VIII.C. Superintendent's Report

IX. 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

X. Action on Items Discussed in Closed Session

XI. Adjournment