April 17, 2023 at 5:30 PM - Regular Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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DISTRICT ACHIEVEMENT
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1. Student Achievement - SP3
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2. The Extra Mile Award - SP2
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3. 2023-2024 Campus Teachers of the Year - SP2
Presenter:
SYDNEY BLACK
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PUBLIC COMMENT: NON-AGENDA ITEMS
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. Special Programs Update - SP1/5
Presenter:
BETHANY VENABLE
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2. Report of Continuing Education Training for MISD Board of Trustees - SP5B
Presenter:
BOARD PRESIDENT
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3. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Regular Meeting held March 20, 2023
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Board
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Education
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Financial
Presenter:
SUSIE BYRD
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1. Donations
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2. Monthly Financial Reports
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2.a. General Operating
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2.b. Child Nutrition
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2.c. Federal Grant Programs
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2.d. Special Funds
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2.e. Debt Service Fund
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2.f. Monthly Check Register
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2.g. Comparative Attendance Data
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3. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve Resolution Against Vouchers - SP5A/B
Presenter:
BOARD PRESIDENT
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2. Consider/Approve Rules and Criteria for Accepting Electronic Bids or Proposals
Presenter:
ANDY CHILCOAT
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Education
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1. Consider/Approve 2023-2024 Allotment & TEKS Certification - SP1
Presenter:
DEBBIE CROOMS
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Finance
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1. Consider/Approve Budget Amendments
Presenter:
SUSIE BYRD
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2. Consider/Approve Mav U Tuition and Book Costs - SP1
Presenter:
DEBBIE CROOMS
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3. Consider/Approve Purchase of Agriculture Truck - SP1
Presenter:
DEBBIE CROOMS
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4. Consider/Approve CTE Greenhouse - SP1
Presenter:
ANDY CHILCOAT
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5. Consider/Approve Child Nutrition Equipment
Presenter:
ANDY CHILCOAT
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Confidential consultation with attorney regarding pending litigation - Tex. Govt. Code §551.071
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2. Personnel Matters - Tex. Govt. Code §551.074
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2.a. Deliberation regarding the appointment, employment, evaluation, duties, discipline, or dismissal of individual public officers or employees.
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2.b. Deliberation regarding Superintendent's recommendation of renewal, extension, non-renewal, or termination of contracts of professional employees.
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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2. Take action(s) regarding the Superintendent's recommendation on professional employee contracts.
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ADJOURN
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