July 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. Stadium Phasing Presentation
Presenter:
GLS Architects
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2. Superintendent's Report - SP5B
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Agenda Review Meeting held June 13, 2024
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2. Special Called Meeting held June 13, 2024
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3. Regular Meeting held June 17, 2024
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4. Special Called Meeting held June 25, 2024
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Board
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1. Consider/Approve Board Trustee Meeting Calendar for 2024-2025 - SP3B
Presenter:
JESSICA SCOTT
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Education
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Financial
Presenter:
SUSIE BYRD
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1. Donations
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2. Budget Amendments
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3. Monthly Financial Reports
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3.a. General Operating
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3.b. Child Nutrition
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3.c. Federal Grant Programs
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3.d. Special Funds
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3.e. Debt Service Fund
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3.f. Capital Outlay
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3.g. Capital Project/Bond Update
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3.h. Monthly Check Register
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4. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve TASB Initiated Policy Update 123, affecting LOCAL Policy: BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION, BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES, CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT, CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL, CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT, DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS, DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES, EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION, EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS, EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS, FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES, GF(LOCAL): PUBLIC COMPLAINTS
Presenter:
DR. RICHELE LANGLEY
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2. Consider/Approve 2024-2025 MISD Compensation Plan Amendments
Presenter:
ANDY CHILCOAT
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3. Consider/Approve revisions of LOCAL Policy FFAC
Presenter:
ANDY CHILCOAT
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4. Consider/Approve selecting Design Professional for Marshall Stadium Renovations Phasing
Presenter:
ANDY CHILCOAT
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5. Consider/Approve Delivery Method for Marshall Stadium Renovations Phasing
Presenter:
ANDY CHILCOAT
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6. Consider/Approve delegating authority to Superintendent concerning Marshall Stadium Renovations Phasing
Presenter:
ANDY CHILCOAT
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7. Consider/Approve determining the prevailing wage rate for Marshall Stadium Renovations Phasing
Presenter:
ANDY CHILCOAT
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8. Consider/Approve Design Development Package for the Marshall Stadium Renovations Phasing
Presenter:
ANDY CHILCOAT
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Education
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1. Consider/Approve Renewal of Edgenuity Site License for MJHS, MEGS, and MHS
Presenter:
DR. NATASHA CRAIN
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Finance
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1. Consider/Approve Subscription Renewal of Renaissance Education Products and Services - SP1
Presenter:
DR. NATASHA CRAIN
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2. Consider/Approve Purchase of McGraw Hill Science Kits for K-8 and Environmental Science for High School
Presenter:
DR. NATASHA CRAIN
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3. Consider/Approve purchase of 3 General Education Passenger Buses
Presenter:
ANDY CHILCOAT
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4. Consider/Approve purchase of 2 Specialty Activity Buses
Presenter:
ANDY CHILCOAT
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5. Consider/Approve Wage Payments during School Closing
Presenter:
ANDY CHILCOAT
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6. Consider/Approve Roach Howard Smith & Barton (RHSB) - Property & Casualty Insurance 2024-2025
Presenter:
SUSIE BYRD
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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
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Take action(s) regarding Personnel Matters as Recommended
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ADJOURN
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