February 20, 2024 at 7:30 PM - Regular Meeting

Opening Ceremonies

Open Forum (Community Input)

Consent Agenda

Approve minutes of previous meeting(s)

Approve payment of bills

Principals Report

Superintendent's Report
New UIL Alignment

Facility Update

Financial Report
1. Bank Balances
2. Pledged Securities
3. CAD
4. TexPool
5. Lonestar

Board Report

Discussion Items
1.  Property Tax Appeal
2.  Purchasing days for retiring teachers (50@$100 after 5 years in the district)
3. Ford Transit vans
4. Employee handbook
5. 2024-25 School calendar
6. Employee Compensation

Discussion / Action Items
1. 1. Personnel: Consider Superintendent Recommendations regarding the employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.074).
A.  Action to hire secondary staff
B.  Action to hire elementary staff
C.  Action to re-employ or terminate probationary contract employees
D.  Propose non-renewal term contract employees, if any
E.  Employee resignations:
F.  Discussion of contracts and employee agreements for employees for 2023-24.
2. Consider/Approve purchase of two 2024 Ford Transit Vans for the price of $140,000.  
3.  Consider/Approve changes to the 2023-24 MISD Employee Handbook
4. Consider/Approve policy to purchase unused state days from retiring employees
5. Consider/Approve hiring or accepting as volunteers, chaplains for the students of MISD
6. Consider/Approve appointing candidate to fill the unexpired term on the MISD Board of Trustees
7. Consider/Approve setting/canceling the May 2024 MISD School Board Election

Adjourn