December 14, 2023 at 12:00 PM - Agenda Review Meeting

CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, DECEMBER 18, 2023

PUBLIC HEARING TO BE PRESENTED MONDAY, DECEMBER 18, 2023: Financial Integrity Rating Systems of Texas (FIRST) Rating for 2022-2023 based on 2021-2022 Data - SP5A

PUBLIC COMMENT: AGENDA ITEMS

ADMINISTRATIVE REPORTS

1. JROTC Update

2. Superintendent's Report

CONSENT AGENDA ACTION ITEMS TO BE PRESENTED

Minutes of Meetings

1. Agenda Review Meeting held November 9, 2023

2. Regular Meeting held November 13, 2023

3. Special Called Meeting held November 27, 2023

Board

Education

Finance

1. Donations

2. Budget Amendments

3. Monthly Financial Reports

3.a. General Operating

3.b. Child Nutrition

3.c. Federal Grant Programs

3.d. Special Funds

3.e. Debt Service Fund

3.f. Capital Outlay

3.g. Capital Project/Bond Update

3.h. Monthly Check Register

3.i. Comparative Attendance Data

4. Monthly Investment Report

5. Consider/Approve Annual Review of MISD Investment Policy and Designation of Investment Officers - SP3

6. Consider/Approve purchase of Microsoft Educational Volume License Agreement - SP 4

MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED

Board

1. Consider/Approve TASB Initiated Policy Update 122, affecting LOCAL Policy: CQB - Technology Resources/Cybersecurity, CSA - Facility Standards/Safety and Security, DC - Employment Practices, EHB - Curriculum Design/Special Programs, EHBC - Special Programs/Compensatory Services and Intensive Programs, EHBCA - Compensatory Services and Intensive Programs/Accelerated Instruction, FEA - Attendance/Compulsory Attendance, FFAC - Wellness and Health Services/Medical Treatment, FFB - Student Welfare/Crisis Intervention, and FL - Student Records

Education

Finance

INPUT FROM BOARD

ADJOURN