February 15, 2024 at 11:30 AM - Special Called Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PUBLIC COMMENT: AGENDA ITEMS
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve Region 8 ESC Superintendent's Academy for MISD Principals
Presenter:
ANDY CHILCOAT
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2. ELECTION 2024
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2.a. Consider/Approve Joint Election Agreement
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2.b. Consider/Approve Contract for Election Services with the Elections Administrator, Harrison County, Texas for the District's General Trustee Election to be held May 4, 2024
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2.c. Consider/Approve Appointment of the Elections Administrator as Early Voting Clerk
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2.d. Consider/Approve Early Voting Calendar
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2.e. Consider/Approve Order Calling a Board of Trustee Election for Two At-Large Positions
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3. Consider/Approve General Contractor for the Marshall High School Expansion & Renovation Project
Presenter:
ANDY CHILCOAT
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CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Hires
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2.b. Resignations
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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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ADJOURN
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