March 25, 2024 at 5:30 PM - Regular Meeting
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FIRST ORDER OF BUSINESS
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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
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Discussion of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
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Discuss Administrative Contract Recommendations for 2024/2025
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Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072
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Students, Texas Government Code 551.082, 551.0821
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Discipline Issues
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Non-Discipline Issues
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RECONVENE TO OPEN SESSION
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance
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SUPERINTENDENT REPORT
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TRUSTEE GOOD THINGS
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PRESENTATIONS / RECOGNITIONS
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MISD Mission and Vision
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MISD Board Pledge
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Recognition of U.S. Military Academy Nominees
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Recognition of National Merit Finalist
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Recognition of MHS Public Forum Debate Team State and National Qualifiers
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Recognition of Wrestling State Qualifiers
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Recognition of Powerlifting State Qualifiers
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Recognition of Thespians National Qualifiers
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Recognition of Texas Theatre Scholar Distinction Awards
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Recognition of High School Visual Arts Scholastic Event (VASE) State Qualifiers
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Recognition of Youth Art Month Featured Artists
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Recognition of TASBO Award of Excellence in Financial Management and the Award of Merit for Purchasing
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Recognition of PCAT Bus Driver of the Year
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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.
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SUBCOMMITTEE UPDATE(S)
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Receive an Update from the Business and Operations Subcommittee Meeting
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Receive an Update from the Curriculum Subcommittee Meeting
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CONSENT AGENDA
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Consider Approval of Gifts and/or Donations
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Consider Approving the Election Contract with Ellis County Elections Office for May 4, 2024 General Election
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Consider Approving TEA Low Attendance Day Waiver
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Consider Approving Administrator Contracts for 2024-2025
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Consider Approving Notice of Election for the May 4, 2024, General Trustee Election
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DISCUSSION / ACTION
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Consider Approving Proclamation Declaring April 2024 as Community Kindness Month
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Consider Approving Resolution Recognizing March 2024 as Cerebral Palsy Month
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Consider Approving Resolution Recognizing April 2024 as Autism Awareness Month
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Consider Approval of RFP 2324-05 WGMS Dishwasher
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Approve the Purchase of AG Barn Upgrades
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Consider Approving Revisions to MISD Board Standard Operating Procedures
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INFORMATION ONLY
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Receive 4Q2023 Demographic Enrollment Update
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Receive Update on Balanced Scorecard: Priority 4 - Finance Report for February 2024
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Action, if any, on Items Discussed in Closed Session
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PUBLIC COMMENT for non-agenda items
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Consider Agenda Items/Topics for Upcoming Meetings
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ADJOURNMENT OF MEETING
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