April 11, 2024 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 TUESDAY, APRIL 15, 2024

PUBLIC COMMENT: AGENDA ITEMS

DATA REVIEW - SP1

ADMINISTRATIVE REPORTS

1. 2023-2024 Fund Balance Projection - SP5B

2. Special Programs Update - SP1/5

3. 2024-2025 Campus Teachers of the Year - SP2

4. Report of Continuing Education Training for MISD Board of Trustees - SP5B

5. Superintendent's Report

CONSENT AGENDA ACTION ITEMS TO BE PRESENTED

Minutes of Meetings

1. Special Called Meeting held March 4, 2024

2. Regular Meeting held March 18, 2024

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

MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED

Board

1. Consider/Approve Proposed Policy change to EIC (LOCAL)

2. Consider/Approve New White Cap and Gown Graduation Requirements

3. Consider/Approve Resolution Nominating Dr. Richele Langley for the Texas Association of School Boards Superintendent of the Year Award

Education

1. Consider/Approve 2024-2025 Allotment & TEKS Certification - SP1

2. Consider/Approve Renewal of the Proposed District of Innovation Plan

Finance

1. Consider/Approve Ag Barn Renovation

2. Consider/Approve replacement of Jump Pits

INPUT FROM THE BOARD

ADJOURN