February 26, 2024 at 5:30 PM - Regular Meeting

FIRST ORDER OF BUSINESS

Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551

CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

Discussion of Personnel, Texas Government Codes 551.074 - Resignations,  Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues

Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072

Students, Texas Government Code 551.082, 551.0821

Discipline Issues

Non-Discipline Issues

Safety and Security

Deliberation regarding Board Operating Procedures and Board Member Roles and Responsibilities, Pursuant to Texas Government Code Section 551.074.

RECONVENE TO OPEN SESSION

INTRODUCTION OF MEETING

Invocation

Pledges of Allegiance 

SUPERINTENDENT REPORT

TRUSTEE GOOD THINGS

PRESENTATIONS / RECOGNITIONS

MISD Mission and Vision

MISD Board Pledge

Recognition:  All State Band

Recognition:  Congressional Debate

Recognition:  Teachers of the Year

PUBLIC COMMENT - for Items on the Agenda: Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above.

SUBCOMMITTEE UPDATE(S)

Receive an Update from Human Resource/Student Services Subcommittee Meeting

Receive an Update from the Business and Operations Subcommittee Meeting

CONSENT AGENDA

Consider Meeting Minutes

January 18, 2024 Regular Minutes

Consider Resolution to Appoint Ellis County Chief Tax Appraiser as Agent in Property Value Study

Consider Budget Amendments

Consider Approval of Gifts and/or Donations

Consider and Approve Local Policies Update 122

(LOCAL) policies - (requires Board action)

• CQB (LOCAL) Technology Resources - Cybersecurity
• CSA (LOCAL) Facility Standards - Safety and Security
• DC (LOCAL) - Employment Practices
• EHB (LOCAL) - Curriculum Design - Special Programs
• EHBC (LOCAL) - Special Programs - Compensatory Services & Intensive Programs
• EHBCA (LOCAL) - Compensatory Services and Intensive Programs - Accelerated Instruction
• FEA  (LOCAL) - Attendance - Compulsory Attendance
• FFAC (LOCAL) - Wellness and Health Services - Medical Treatment
• FFB (LOCAL) - Student Welfare - Crisis Intervention
• FL (LOCAL) - Student Records

Consider Approving Texas State Technical College Dual Credit Memorandum of Understanding 

DISCUSSION/ACTION ITEMS

Proclamation - March, Theatre In Our Schools Month

Discuss 24-25 Instructional Calendar 

ACTION ITEMS

Consider Approval of RFP 2324-04 Indoor Golf Practice Facility

INFORMATION ONLY

Transportation Effectiveness Report

Receive a Report: Priority 2 - Salary/Wage Comparison, Teacher Turnover Rate

PUBLIC COMMENT for non-agenda items

Action, if any, on Items Discussed in Closed Session

Consider Agenda Items/Topics for Upcoming Meetings

ADJOURNMENT OF MEETING