April 15, 2024 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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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. 2024-2025 Campus Teachers of the Year - SP2
Presenter:
DARBI HILL
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3. Report of Continuing Education Training for MISD Board of Trustees - SP5B
Presenter:
BOARD PRESIDENT
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4. 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. Special Called Meeting held March 4, 2024
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2. Regular Meeting held March 18, 2024
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Board
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Education
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Finance
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. Capital Outlay
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2.g. Capital Project/Bond Update
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2.h. Monthly Check Register
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2.i. 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 Proposed Policy change to EIC (LOCAL)
Presenter:
DEBBIE CROOMS
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2. Consider/Approve New White Cap and Gown Graduation Requirements
Presenter:
DEBBIE CROOMS
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3. Consider/Approve Resolution Nominating Dr. Richele Langley for the Texas Association of School Boards Superintendent of the Year Award
Presenter:
BOARD PRESIDENT
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Education
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1. Consider/Approve 2024-2025 Allotment & TEKS Certification - SP1
Presenter:
DEBBIE CROOMS
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2. Consider/Approve application for Missed School Days Waiver
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 Ag Barn Renovation
Presenter:
ANDY CHILCOAT
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3. Consider/Approve replacement of Jump Pits
Presenter:
ANDY CHILCOAT
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4. Consider/Approve replacing Athletic Field House Flooring and Lockers
Presenter:
ANDY CHILCOAT
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5. Consider/Approve purchase of HVAC Control System
Presenter:
ANDY CHILCOAT
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ITEMS REMOVED FROM CONSENT
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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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2.c. 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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