October 30, 2024 at 6:30 PM - Regular Board Meeting
| Minutes |
|---|
|
1. Call Meeting to Order and Establish that a Quorum is Present
|
|
2. Invocation & Pledge of Allegiance: United States and Texas Flag
|
|
3. Public Comment (P-4)
Description:
Recognition of Visitors/All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting / Board President Reviews Open-Forum Regulations
|
|
4. The MISD Strategic Plan Priorities drive all discussions and decisions:
|
|
5. Student and Staff Recognition and Presentation
|
|
5.A. Student Recognition (P-2,4) (All Campuses)
|
|
5.B. Staff Recognition (P-3, 4) (All Campuses)
|
|
6. Presentation and Discussion of Administrative Reports (P-1,2,3,4)
|
|
6.A. Presentation and Discussion of Campus Reports
|
|
6.B. Presentation and Discussion of Director's Reports
|
|
6.C. Presentation and Discussion of the Financial Report
|
|
6.C.1. Budget and State Funding Update
|
|
6.C.2. Discuss and Consider Budget Amendments
|
|
6.D. Presentation and Discussion of the Superintendent Report
|
|
6.D.1. Enrollment/ADA
|
|
6.D.2. School Board Training
|
|
6.D.3. Upcoming Events
|
|
6.D.4. Other Information
|
|
7. Board Training
|
|
7.A. Cybersecurity Training presented by Joseph O'Malley (P- 1,4)
|
|
8. Discussion/Consideration/Action Item(s)
|
|
8.A. Discuss/Consider September 25, 2024, Regular Board Meeting Minutes, and October 23, 2024, Called Board Meeting Minutes. (P-1,4)
|
|
8.B. Discuss/Consider the payment of the Monthly Bills for September 2024. (P-1,4)
|
|
8.C. Discuss/Consider Possible Action to Approve a Voting Resolution for the Central Appraisal District of Taylor County Board of Directors (P-1,2,4)
|
|
8.D. Discuss/Consider Campus Improvement Plans (P-1,2,3,4)
|
|
8.E. Discuss/Consider District Improvement Plan
|
|
8.F. Discussion of Superintendent Evaluation and Timeline
|
|
8.G. Discussion of Texas Framework for School Board Development and Board Self-Evaluation
|
|
9. Executive Session (P-1,2,3,4)
Description:
Description:
|
|
9.A. Deliberation Regarding Security Measures (Gov't. Code 551.076)
|
|
9.B. Deliberation Regarding Personnel Matters (Gov’t. Code 551.074)
|
|
9.C. Deliberation Regarding Real Property (Gov’t. Code 551.072)
|
|
9.D. Consultation with Attorney (Gov’t. Code 551.071)
|
|
10. Open Session: Act Upon Items Discussed in Closed Session as Needed
|
|
10.A. MISD Personnel (P-1,2,3,4)
|
|
10.A.1. Discuss/Consider approval to Accept Resignations/Retirements as Presented
|
|
10.B. Discuss/Consider Contract Offerings (P - 1,2,3,4)
|
|
10.B.1. Consider Contract Offerings to Certified Personnel for 2024-2025
|
|
10.B.2. Consider and take possible action on other possible contract offerings
|
|
11. Discussion of Future Board Meeting Dates and Future Agenda Postings (P-1,4)
|
|
12. Adjournment
|