June 4, 2024 at 10:00 AM - Notice of Called Meeting of the Board of Trustees
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1. Call Meeting to Order
1A. Announcement of the President whether a quorum is present that the meeting has been duly called, and the notice of the meeting has been posted in accordance with Texas Open Meetings Act, Texas Governement Code Chapter 551. 1B. Invocation 1C. Pledge of Allegiance |
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2. District Mission Statement and Goals:
Mission Statement: Promote a Growth Mindset in a safe and encouraging environment. Motto: R.I.S.E. Goal 1: Provide a safe environment for students, staff, and visitors. Goal 2: Create a culture of positivity, encouragement, and support Goal 3: Provide a challenging learning environment with a highly effective staff and a researched-based, blended learning curriculum Goal 4: Coordinate federal, state, and local fund sources to maximize resources for the district and to maintain at least a 90- day operational fund balance Goal 5: Assess, plan, and implement systems and strategies to develop and maintain a proactive approach to efficient operations and maintenance of equipment and structure |
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3. Public Hearing
3A. INTENT TO APPLY FOR FEDERAL FUNDS: Murchison ISD hereby gives notice to the public that it intends to file the following application(s) for federal grant funds with the Texas Education Agency
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4. Public Comments
(The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the Public Comments portion of the meeting. However, in accordance with the Texas Open Meetings Act, board members cannot respond, discuss, or vote on issues. In accordance with board policy BED(LOCAL), comments are limited to three (3) minutes per speaker, as well as only on items listed on the agenda. Sign in with the recording secretary prior to the meeting). |
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5. EXECUTIVE SESSION:
Deliberations relating to personnel pursuant to Texas Government Code Section 551.074, including (appointment, employment, evaluation, reassignment, duties, discipline, termination, or proposed nonrenewal of probationary and term contract employees, safety and security measures). Texas Government Code Section 551.072 discussion of issues related to the purchase, exchange, lease, value or related actions of real property. Texas Government Code Section 551.076 deliberation regarding the deployment or specific occasions for implementation of security personnel or devices; or for a security audit. 5A. Personnel – New Positions of SEL Counselor and Math Interventionist
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6. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSS IN EXECUTIVE SESSION
6A. Personnel – New Positions of SEL Counselor and Math Interventionist
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7. Discuss, Consider, and Take Action on utilizing general fund and fund balance for the $25,000 local contribution to the FY24 COPS School Violence Prevention Program
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8. Discuss, Consider, and Take Action on May storm damage insurance claim
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9. Discuss, Consider, and Take Action on applying for Missed School and Low Attendance waivers
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10. Adjourn
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