May 21, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Welcome and District Mission Statement
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3. Moment of Silence
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4. Pledge of Allegiance
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5. Recognitions
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5.A. May Awareness Days
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5.B. Perfect ACT Score
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5.C. National BPA
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5.D. State and National History Fair
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5.E. State VASE
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5.F. Junior VASE
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5.G. State Powerlifting
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5.H. State FFA
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5.I. State UIL Unified Track and Field
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5.J. NASUP Emerging PDS Leader
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6. Consideration of Election Matters
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6.A. Administer Oath of Office to Newly Elected/Declared Trustees
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6.B. Reorganization of the Board of Trustees
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7. Information Items
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7.A. MISD Police Department Administrative Regulations
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8. Presentation/Discussion Items
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8.A. Monthly Finance Report
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8.B. SHAC (School Health Advisory Council) Report
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8.C. Child Nutrition Update
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9. Consideration Items
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9.A. Consent Agenda
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9.A.1. Minutes of the April 16, 2024 Regularly Scheduled Board Meeting
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9.A.2. Early Graduation Requests
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9.A.3. New High School Course for 2024-2025 - Course Substitution
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9.A.4. Designate Superintendent Alternate Approver for Texas Education Agency: Carolyn Wynn
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9.A.5. SkillsUSA Out of State Trip
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9.A.6. FCCLA Out of State Trip
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9.A.7. School Health Advisory Counsel (SHAC) Substance Use Prevention and Education Curriculum
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9.A.8. E-Rate for Technology Related Services and Equipment 2024-2025
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9.A.9. Food Service Management Company Bid for 2024-2025 School Year
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9.A.10. MOU with TSTC Gun Range Usage
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9.B. Approve Roofing Projects and Delegate Authority to Superintendent to Execute Contract
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9.C. Consideration of Personnel
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9.C.1. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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9.C.2. Hear a Complaint or Charge Against an Officer or Employee
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9.C.3. Consideration and Possible Action regarding Abandonment of Contract by Teachers upon Refusal of the District to Accept the Resignation
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9.C.4. Consideration and Possible Action regarding Notifications to the Texas Education Agency for the Teacher Contract Abandonment
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9.C.5. Consideration of Rescinding Resignations of Teachers
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9.C.6. Superintendent's Employment Contract
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9.C.7. Announcement of River Valley Middle School Principal
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10. Superintendent Communication
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11. Adjournment
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